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HomeMy WebLinkAboutR06-029 appointments to Eagle County Fair Board Commissioner I~ moved adoption . of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 2006- 6;z:j RESOLUTION CONCERNING APPOINTMENTS TO THE EAGLE COUNTY FAIR BOARD WHEREAS, the Board of County Commissioners of the County of Eagle, State of Colorado (hereinafter "the Board"), desires to make appointments to the Eagle County Fair Board; and WHEREAS, Nate Nelson, Neil Nelson and Wendy Sacks have resigned from further service as regular members to the Eagle County Fair Board; and WHEREAS, the Eagle County Fair Board recommends for appointment to the Board Henri Stone, Mike Mathias and Rachel Overlease as regular members to complete the remainder of the terms vacated by Nate Nelson, Neil Nelson and Wendy Sacks as indicated in Exhibit "A"; and WHEREAS, the Eagle County Fair Board requests that the Board appoint Tracie Driewer, Judy Keilsohn and Scott Easton as altemate members as indicated in Exhibit "A"; and WHEREAS, Henri Stone, Mike Mathias and Rachel Overlease have resigned from further service as an alternate member to the Eagle County Fair Board; and WHEREAS, the Eagle County Fair Board recommends for reappointment to the Board Dudley Irwin and Troy Beardsley as regular members to complete the terms as indicated in Exhibit "A"; 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 as specified herein below, 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 as it sees fit. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: -1 - THAT, Henri Stone, Mike Mathias and Rachel Overlease be and are hereby appointed as the Eagle County Fair Board regular members to replace the terms vacated by Nate Nelson, Neil Nelson and Wendy Sacks. Said term to expire for Henri Stone and Rachel Overlease on December 31, 2008. Said term to expire for Mike Mathias on December 31, 2007. THA T, Dudley Irwin and Troy Beardsley be and are hereby reappointed as the Eagle County Fair Board regular members. Said terms to expire on December 31, 2008. THAT, Tracie Driewer be and is hereby appointed as the Eagle County Fair Board alternate member. Said term to expire on December 31, 2006. THA T, Judy Keilsohn be and is hereby appointed as the Eagle County Fair Board alternate member. Said term to expire on December 31, 2008. THA T, Scott Easton be and is hereby appointed as the Eagle County Fair Board altemate member. Said term to expire December 31, 2006. 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. MOVED, READ AND ADOPTED by the Board of~ty Commissioners of the County of Eagle, State of Colorado, this ,j:1!./ day of ~, 2006. COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its ATTEST: OMMISSIONERS ~p.~ Teak J. Simonton, Clerk to the Board of Peter F. Runyon County Commissioners chm~~ Tom . ~~e CO~ Am . enconi' Commissioner Commissioner ~ seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: -2 - Commissioner Peter F. Runyon rt Commissioner Tom C. Stone Commissioner Am M. Menconi This Resolution passed by ~/() vote of the Board of County Commissioners of the County of Eagle, State of Colorado. -3 - Current Fair Board Members and Alternates Member Length Term Term Selections Expires BoCC Interviews 2/21/2006 Trent Eichler 3 years Dec. 2006 John Fitzgerald 3 years Dec. 2007 Bruce Carey 3 years Dec. 2006 Dudley Irwin 3 years Dec. 2005 Dec. 2008 - reappointed Patty FerQuson 3 years Dec. 2006 Bennet Pollack 3 years Dec. 2007 Kris Whittaker 3 years Dec. 2006 Brent Smith 3 years Dec. 2007 Troy Beardsley 3 years Dec. 2005 Dec. 2008 - reappointed Board Vacancies Nate Nelson Resigned board Dec. 2005 Henri Stone expires 12/08 Neil Nelson Resigned board Dec. 2007 Mike Mathias expires 12/07 Wendy Sacks Resigned board Dec. 2005 Rachel Overlease expires 12/08 Alternates Kathy Calton 3 years Dec. 2007 Henri Stone 3 years Dec. 2006 Tracie Driewer expires 12/06 Mike Mathias 3 years Dec. 2005 Judy Keilsohn expires 12/08 AmyGil 3 years Dec. 2006 Everett Ferguson 3 years Dec. 2007 Rachel Overlease 3 years Dec. 2006 Scott Easton expires 12/06 Carrie Nelson 3 years Dec. 2006 Bob Bean 3 years Dec. 2007 Alternate Vacancies