HomeMy WebLinkAboutR02-005 Annual Appointments Resolution't
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Commissioner .~'~~~.~~' ?-~ moved adoption
of the foll ' g Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION N0.2002 - ~
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 necessarythat the Board designate official legal depositories for the County
of Eagle, State of Colorado, for fiscal year 2002, pursuant to Sections 24-75-603 and 30-10-708,
C.R.S.; 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 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 Michael L. Gallagher be and is hereby elected Chairman of the
Board of County Commissioners of the County of Eagle, State of Colorado, for aone-year term
commencing today, and continuing until his/her successor is appointed for fiscal year 2003, in
accordance with Section 30-10-307, C.R.S.
THAT, Commissioner Arn M. Menconi 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 of the Board and to sign all County orders concerning
matters submitted to the Board or connected with its powers and duties, for aone-year term
commencing today and continuing until his/her successor is appointed for fiscal year 2003.
THAT, in conjunction 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
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County government; however, the Board finds, determines and declares that the normal 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
of the foregoing being at the sole discretion of the Board.
THAT, R Thomas Moorhead 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.R.S.
THAT, Jack Ingstad 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.R.S.
THAT, Jack Ingstad 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.R.S. and Section 29-1-104, C.R.S.
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.R.S.
THAT, Kathleen Forinash be and is hereby appointed Eagle County Director of Health
and Human Services for the term commencing todayuntil further order of the Board, in accordance
with Sections 26-1-115 and 26-1-117(1), C.R.S.
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.R.S.
THAT, Kent Petrie 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 Brad Lyons appointed as Deputy Health Officer commencing today until further
order of the Board.
THAT, Carla Budd 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, R Thomas Moorhead be and is hereby appointed Eagle County's representative to
the Community Corrections Board for the Fifth Judicial District, until fiu-ther order of the Board,
and Diane Mauriello is appointed alternate representative until further order of the Board.
THAT, Tom C. Stone 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 2003.
THAT, Tom C. Stone be and is hereby appointed Eagle County's representative and
Michael L. Gallagher appointed as alternate member to the Ruedi Reservoir Water and Power
Authority, for a term continuing until his/her successor is appointed for fiscal year 2003.
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, Michael L. Gallagher be and is hereby appointed Eagle County's representative and
Arn M. Menconi appointed as alternate member to the Eagle County Regional Transportation
Authority, for a term commencing in February 2002 and terminating in February 2004, pursuant to
Eagle County Resolution No. 96-22.
THAT, Michael L. Gallagher be and is hereby appointed Eagle County's representative and
Arn M. Menconi appointed as alternate member to the Roaring Fork Transit Agency, for a term
commencing today and terminating on December 31, 2002.
THAT, Michael L. Gallagher be and is hereby appointed Eagle County's representative and
Arn M. Menconi 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, Michael L. Gallagher be and is hereby appointed Eagle County's representative
member to the Colorado Intermountain Fined Guideway Authority, in accordance with Sections
32-16-101 et seq, C.R.S., commencing today until further order of the Board.
THAT, Tom C. Stone 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 of the Board.
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THAT, Jack W. Ingstad be and is hereby appointed Eagle County Emergency
Management Director, commencing today until further order of the Board.
THAT, Michael L. Gallagher, Tom C. Stone, and Arn M. Menconi 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 Tom C. Stone 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
of the 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 of the
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 Co ~' Commissioners of the County
of Eagle, State of Colorado, at its regular meeting held the ~~~1~. day of January, 2002.
o~ ~~&~ c
~, ®G COUNTY OF EAGLE, STATE OF
~ ~ COLORADO, By and Through Its
ATTEST: * * BOARD OF COUNTY COMMISSIONERS
/A A
/.+~ ~~~
Clerk to the Board of ~ Tom C. Stone
County Commissioner Commissioner
1Vlichael L. Gallagher
Commissioner
Arn M. Menconi
Commissioner
s.
Commissioner ~~ ~~°~~%~/ seconded adoption of the foregoing resolution. The roll
having been cane ,the vote was as follows:
Commissioner Stone ~ ? ~
Commissioner Gallagher ~~ ~
Commissioner Menconi ~ L '~
This Resolution passed by ~~~~~~~~f vote of the Board of County Commissioners of
the County of Eagle, State of Colorado.
g:uag~annual.appts.resolurion.2002.wpd
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