HomeMy WebLinkAboutR02-024 ratifying appointments to Mountain Glen Board of Directorsb.
Commissioner/ moved adoption
of the toil owing resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO. 2002 -
RATIFYING APPOINTMENT OF MICHAEL L. GALLAGHER, DAVID CARTER AND
MICHAEL ROEPER TO THE BOARD OF DIRECTORS OF MOUNTAIN GLEN
HOUSING CORPORATION
WHEREAS, Mountain Glen Housing Corporation has been duly organized under the
provisions of the Colorado Nonprofit Corporation Act, Articles 20 through 29 of Title 7, Colorado
Revised Statutes, as amended, for the purpose of acquiring interests in real property and to construct,
install and operate certain improvements for affordable housing in Eagle County; and
WHEREAS, as stated in the By -laws adopted by the incorporators of said Mountain Glen Housing
Corporation, three to seven members of the Board of Directors shall be appointed by the Board of
County Commissioners of Eagle County.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO:
THAT, the Board of County Commissioners hereby ratifies the appointments of Michael L.
Gallagher, David Carter and Michael Roeper as members of the Board of Directors of the Mountain
Glen Affordable Housing Corporation to serve as members of the Board of Directors until successors
are appointed and qualified in accordance with the terms of said By -laws.
MOVED, READ AND ADOPTED by the Board of County Commissioners of the County
of Eagle, State of Colorado, this ?60L day o 2002.
ATTEST: COUNTY OF EAGLE, STATE OF
COLORADO, By and Through Its
r
J. Fisher
Clerk to the Board of
County Commissioners
Commissioner
A z
a
Tom C. Stone
Commissioner
Commissioner seconded adoption of the foregoing resolution. The roll
having been called, the vote as as follows:
Commissioner Michael L. Gallagher
Commissioner Am M Menconi
Commissioner Tom C. Stone
This Resolution passed by . ej `a vote of the Board of County Commissioners of the
County of Eagle, State of Colorado.