HomeMy WebLinkAboutR02-027 ratifying appointments to Lake Creek Board of DirectorsCommissioner moved adoption
of the following resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO. 2002 - ():�7
RATIFYING APPOINTMENT OF ARN M. MENCONI, JAMES FITZPATRICK, DAVID
CARTER, AND ROB LEVINE TO THE BOARD OF DIRECTORS OF THE LAKE
CREEK AFFORDABLE HOUSING CORPORATION
WHEREAS, the Lake Creek Affordable 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 financing a 270 -unit affordable housing
apartment complex in Eagle County; and
WHEREAS, as stated in the By -laws adopted by the incorporators of said Lake Creek
Affordable Housing Corporation, the Board of Directors shall consist of five directors with four of
the directors being appointed by the Board of County Commissioners and one being appointed by
Vail Associates.
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 Am M.
Menconi, James Fitzpatrick, David Carter, and Rob Levine as members of the Board of Directors
of the Lake Creek 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 t�l e Board of County Commissioners of the County
of Eagle, State of Colorado, thiV76&L day o6 , 2002.
County Commissioners
)I
k I- I J '
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Tom C. Stone
Commissioner
Commissioner L ua A4 �T _ seconded adoption of the foregoing resolution. The roll
having been called, the vot as as follows:
Commissioner Michael L. Gallagher
Commissioner Am M Menconi
Commissioner Tom C. Stone
This Resolution passed by (� - 0 vote of the Board of County Commissioners of the
County of Eagle, State of Colorado.
Commissioner