Loading...
HomeMy WebLinkAboutR06-011 appointment to Citizens Open Space Advisory Committee Commissioner :Jt~~V? moved adoption . { , of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO /7", RESOLUTION NO. 2006-LJ A RESOLUTION CONCERNING APPOINTMENTS TO THE CITIZENS' OPEN SPACE ADVISORY COMMITTEE WHEREAS, on November 5, 2002, the voters of Eagle County approved County Ballot Referendum 1 H which provides for an increase in county taxes, referred to as the Open Space Tax, to establish earmarked funding for the purpose of acquiring, maintaining, or permanently preserving Open Space in Eagle County; and WHEREAS, pursuant to Resolution No. 2003-97, restated and amended by Resolution 2004-015 (hereinafter referred to as "Resolution No. 2004-015"), the Eagle County Open Space Program was established to make recommendations to the Eagle County Board of County Commissioners of the County of Eagle, State of Colorado on any and all matters pertaining to the Eagle County Open Space Program; and WHEREAS, pursuant to Resolution No. 2004-015, the Board of County Commissioners of the County of Eagle, State of Colorado (hereinafter referred to as the "Board") is authorized to make appointments to the Eagle County Citizens' Open Space Advisory Committee; and WHEREAS, the following appointments and designations do not constitute contractual obligations of the County of Eagle nor of the Board, and the County and the Board are not legally bound for the respective terms of appointment of designation as specified herein below. The County, by and through the Board, having the authority, in its sole discretion, may change, add, or abolish such appointments and designations, and fill vacancies as it sees fit. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, the Board hereby appoints and confirms the following people to serve as members of the Eagle County Citizens' Open Space Advisory Committee for the term set to expire as indicated, or to continue until hislher re-appointment or until hislher replacement has been duly appointed: Name T own/District Term Expires Ramon Montoya Red Cliff December 2008 Evelyn Pinney Various Edwards December 2008 Metro Districts New New Wallace District 1 December 2008 Dick Bourret District 2 December 2008 Andy Weissner Vail December 2008 THEREFORE, the Board of County Commissioners finds, determines and declares that this Resolution is necessary for the public health, safety and welfare of the citizens of the County of Eagle, State of Colorado. MOVED, READ AND ADOPTED by the Board of County Commissioners of the County of Eagle, State of Colorado, at its regular meeting held the :::t C:Y~h day of . I February, 2006. COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its OF C07/~ISSIONERS / ~ / . / . ~ yon, C Clerk to the Board of County Commissioners By: Arri Menconi, Commissioner By: ~@g Tom C. Ston , Commissioner Commissioner seconded adoption of the foregoing resolution. The roll having been vote was as follows: Chairman Peter Runyon Commissioner Am M. Menconi Commissioner Tom C. Stone This Resolution passed by ?llo vote of the Board of County Commissioners of . the County of Eagle, State of Colorado. G:\ WM\Resolution openspace.doc