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:
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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:
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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.
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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