HomeMy WebLinkAboutR06-003 Annual Appointments
j
Commissioner ~ moved adoption
of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO. 2006 -
ANNUAL APPOINTMENTS RESOLUTION
WHEREAS, the Board of County Commissioners of the County of Eagle, State of
Colorado (hereinafter "the Board"), desires to make certain necessary administrative
appointments and designations for the terms specified hereinbelow; and
WHEREAS, it is necessary that the Board designate official legal depositories for the
County of Eagle, State of Colorado, for fiscal year 2004, pursuant to Sections 24-75-603 and 30-
10-708, C.RS.; and
WHEREAS, the following appointments and designations do not constitute contractual
obligations ofthe County of Eagle nor of the Board, and the County and the Board are not
legally bound for the respective terms of appointment or designation as specified hereinbelow,
the County, by and through the Board, having the authority, in its sole discretion, to change, add,
or abolish such appointments and designations and to fill vacancies, therefore, as it sees fit.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO:
THAT, Commissioner Peter F. Runyon be and is hereby elected Chairman of the
Board of County Commissioners ofthe County of Eagle, State of Colorado, for a one-year
term commencing today, and continuing until his/her successor is appointed for fiscal year 2007,
in accordance with Section 30-10-307, C.RS.
THAT, Commissioner Tom C. Stone be and is hereby elected Vice Chairman of the
Board of County Commissioners of the County of Eagle, State of Colorado, to preside, in the
absence of the Chairman, at all meetings ofthe Board and to sign all County orders concerning
matters submitted to the Board or connected with its powers and duties, for a one-year term
commencing today and continuing until his/her successor is appointed for fiscal year 2007.
THAT, in coJ1iunction with the aforesaid statutory authority, the Board acknowledges
that it has established various administrative departments and designated directors thereof
deemed necessary by the Board for the efficient management of the business and concerns of the
Eagle County government; however, the Board finds, determines and declares that the normal
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appointment of such department directors, except as otherwise noted hereinbelow, is not
necessary nor appropriate since such directors are under the supervision and direction of the
County's Administrator who, in turn, is under the direct control of the Board. The Board reserves
the right and authority granted to it by statute to designate, from time to time, certain County
employees to such directorships who shall serve at the pleasure of the Board while in such
positions, to prescribe the duties to be performed by such department directors, and to pay the
same from the appropriate County fund; all ofthe foregoing being at the sole discretion of the
Board.
THAT, Bryan R. Treu be and is hereby appointed the Eagle County Attorney for the
term commencing today until further order of the Board, in accordance with Section 30-11-118,
C.RS.
THAT, Bruce Baumgartner be and is hereby appointed the Eagle County
Administrator for the term commencing today until further order of the Board, in accordance
with Section 30-11-107, C.RS.
THAT, Michael Roeper be and is hereby appointed the Eagle County Budget Officer
for the term commencing today until further order of the Board, in accordance with Section 30-
11-107, C.RS. and Section 29-1-104, C.RS.
THAT, Brad Higgins be and is hereby appointed the Eagle County Road and Bridge
Supervisor for all roads constituting the County roadway system for the term commencing today
until further order of the Board, in accordance with Section 43-2-111, C.RS.
THAT, Kathleen Forinash be and is hereby appointed Eagle County Director of Health
and Human Services for the term commencing today until further order of the Board, in
accordance with Sections 26-1-115 and 26-1-117(1), C.RS.
THAT, Kathleen Forinash be and is hereby appointed Secretary to the Eagle County
Board of Health and Human Services for the term commencing today until further order of the
Board, in accordance with Section 26-1-117(1), C.RS.
THAT, Drew Werner, M.D. be and is hereby appointed the Eagle County Health
Officer for the term commencing today until further order of the Board, in accordance with
Section 25-1-601, et seq., C.R.S., and, Angela Ammon, M.D. appointed as Deputy Health
Officer commencing today until further order of the Board.
THAT, Nora Fryklund be and is hereby appointed the Eagle County Civil Rights
Officer for the term commencing today until further order of the Board.
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THAT, Bryan R. Treu be and is hereby appointed Eagle County's representative to the
Community Corrections Board for the Fifth Judicial District, until further order of the Board,
and Walter Mathews, IV is appointed alternate representative until further order of the Board.
THAT, Peter F. Runyon be and is hereby appointed Eagle County's representative and
Arn M. Menconi be and herein is appointed as alternate member to the Northwest Colorado
Council of Governments, for a term continuing until his/her successor is appointed for fiscal
year 2007.
THAT, Arn M. Menconi be and is hereby appointed as Eagle County's representative
member to QQ, commencing January 10, 2006 until further order of the Board and Peter F.
Runyon be and is hereby appointed as alternate representative until further order ofthe Board.
THAT, Arn M. Menconi be and is hereby appointed Eagle County's representative and
Peter F. Runyon appointed as alternate member to the Ruedi Reservoir Water and Power
Authority, for a term continuing until hislher successor is appointed for fiscal year 2007.
THAT, Arn M. Menconi be and is hereby appointed Eagle County's representative and
Kathleen Forinash appointed as alternate member to the Board of Directors of the Northwest
Colorado Options for Long Term Care, commencing today until further order of the Board.
THAT, Arn M. Menconi be and is hereby appointed Eagle County's representative and
Peter F. Runyon appointed as alternate member to the Eagle County Regional Transportation
Authority, for a 3 year term commencing on March 1,2004 and terminating on February 28,
2007, pursuant to Eagle County Resolution No. 96-22.
THAT, Arn M. Menconi be and is hereby appointed Eagle County's representative and
Peter F. Runyon appointed as alternate member to the Roaring Fork Transportation
Authority, for a term commencing today and shall continue until either the date on which a
successor is duly appointed or the date on which he or she ceases to be a member of the Eagle
County governing body.
THAT, Peter F. Runyon be and is hereby appointed Eagle County's representative and
Arn M. Menconi appointed as alternate member to the Rural Resort Region, commencing
today until further order of the Board.
THAT, Arn M. Menconi be and is hereby appointed Eagle County's representative
member to the Colorado Work Force Committee, commencing today until further order ofthe
Board.
THAT, Barry Smith be and is hereby appointed Eagle County Emergency
Management Director, commencing today until further order of the Board.
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THAT, Arn M. Menconi and Peter F. Runyon be and are hereby appointed Eagle
County's representative members to the Partnership For Education, commencing today until
further order of the Board.
THAT, Arn M. Menconi be and is hereby appointed Eagle County's representative
member and Peter F. Runyon alternate member to the Vail Valley Chamber and Tourism
Bureau, commencing today until further order of the Board.
THAT, the County Treasurer of Eagle County be, and hereby is, authorized and approved
to deposit all funds and monies of whatever kind that come into the Treasurer's possession by
virtue ofthe office in his/her name as such Treasurer in any legal depository as designated by the
current Eagle County Investment Policy adopted by Resolution No. 98-02 and any amendment
thereto subsequently adopted by the Eagle County Board of Commissioners.
THAT, notice of all meetings of the Board shall be posted no less than twenty four hours
prior to holding of the meeting, at the following locations, unless an alternative place is
otherwise designated by the Board: The bulletin board located at the east entrance to the Eagle
County Building and the bulletin board located outside the Eagle County Room on the third floor
ofthe Eagle County Building. The posting shall include specific agenda information where
possible. The provisions of this paragraph do not supersede but are in addition to any special
statutory or regulatory notice requirements.
THAT, the Board hereby finds, determines and declares that this Resolution is necessary
for the public health, safety and welfare of the residents of the County of Eagle, State of
Colorado.
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MOVED, READ AND ADOPTED by the Board of County Commissioners ofthe
County of Eagle, State of Colorado, at its regular meeting held the 10th day of January, 2006.
ATTEST: ERS
County Commissioner
~~
Tom C. Stone
Co
~
Commissioner /~Vl seconded adoption of the foregoing resolution. The roll
having been called, the vote was as follows:
Commissioner Runyon
Commissioner Stone
Commissioner Menconi
This Resolution passed by vote ofthe Board of County Commissioners of
the County of Eagle, State
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