HomeMy WebLinkAboutR02-078 appointments to Golden Eagle Board of Directors}
Commissioner 4 � Zz -
�, moved adoption of the following:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
Resolution No. 2002 - -7-9
APPROVAL OF APPOINTMENTS TO THE
BOARD OF DIRECTORS OF THE
GOLDEN EAGLE ELDERLY HOUSING CORPORATION
WHEREAS, the Board of County Commissioners of Eagle County, Colorado, pursuant to
the Bylaws of the Golden Eagle Elderly Housing Corporation, are authorized to approve
appointments to the Board of Directors of the Golden Eagle Elderly Housing Corporation (the
"Corporation "); and
WHEREAS, said Bylaws provide for the appointment of each County Commissioner to the
Board of Directors of the Corporation for a term length consistent with their respective elective term;
and
WHEREAS, said Bylaws provide a three year term for appointed Directors other than the
elected Commissioners; and
WHEREAS, the Board of County Commissioners approves the appointment of Kathleen
Forinash, Director of Eagle County Health and Human Services to the Board of Directors of the
Corporation; and
WHEREAS, the Board of County Commissioners approves the appointment of Mary
Kathleen Harper, Eagle County Senior Services Coordinator, to the Board of Directors of the
Corporation; and
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 shall serve as members of the Board of
Directors for the Golden Eagle Elderly Housing Corporation consistent with their respective elective
terms.
THAT, the appointment of Kathleen Forinash and Mary Kathleen Harper to the Board of
Directors ofthe Golden Eagle ElderlyHousing Corporation is hereby approved and as such Directors
shall serve a term of three years.
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1 )
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 Co ty Co ssioners of the County
of Eagle, State of Colorado, at its regular meeting held the '� day o , ] , 2002.
ATTEST:
'56kA &-
Fisher, Clerk to the
Board of County Commissioners
ok c
COUNTY OF EAGLE, STAVE OF
N
COLORADO, By and Through Its
r °LO3��•'a�
BOARD OF UNTY COMMISSI RS
By:
Michael L. Gallaghe
Chairman
B s
. enconi
Commissioner
By: A6e_
Toln C. Stone
Commissioner
Commissioner i seconded adoption of the foregoing resolution. The roll having
been called, the vote was as follows:
Commissioner Michael L. Gallagher 6V—e
Commissioner Am M. Menconi
Commissioner Tom C. Stone
This Resolution passed by 2l1,/1(�c�l[ >�.Q -� vote of the Board of County
Commissioners of the County of Eagle, State of Colorado.
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