HomeMy WebLinkAboutR02-155 Lake Creek, Mountain Glen, Eagle Riverview Board of DirectorsCommissioner ---~r' '~ o moved adoption ~ (7 ""~
of the following Resolution: ' `~ l( ~1
~~
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION N0.2002-~ : a ~
RESOLUTION CONFIRMING APPOINTMENTS
TO THE BOARD OF DIRECTORS
OF
EAGLE RIVERVIEW AFFORDABLE HOUSING CORPORATION,
LAKE CREEK AFFORDABLE HOUSING CORPORATION,
MOUNTAIN GLEN HOUSING CORPORATION
WHEREAS, pursuant to the Bylaws of Eagle Riverview Affordable Housing Corporation,
Lake Creek Affordable Housing Corporation and Mountain Glen Housing Corporation, the Board
of County Commissioners of the County of Eagle, State of Colorado is the authority to appoint or
confirm directors to the corporate boards of directors of Eagle Riverview Affordable Housing
Corporation, Lake Creek Affordable Housing Corporation and Mountain Glen Housing Corporation;
and
WHEREAS, there was a vacancy created on the boards of Eagle Riverview Affordable
Housing Corporation, Lake Creek Affordable Housing Corporation and Mountain Glen Housing
Corporation as of October 10, 2002; and
WHEREAS, Scott Lancelot, Eagle County Director of Housing and Property Management,
is the proper replacement as a director for Eagle Riverview Affordable Housing Corporation, Lake
Creek Affordable Housing Corporation and Mountain Glen Housing Corporation.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO:
THAT, Scott Lancelot be and is hereby appointed and confirmed as a director of Eagle
Riverview Affordable Housing Corporation, Lake Creek Affordable Housing Corporation and
Mountain Glen Housing Corporation.
THAT, the Board of County Commissioners finds, determines and declares that this
Resolution is necessary for the public health, safety and welfare of the citizens of the County of
Eagle, State of Colorado.
MOVED, READ, AND ADOPTED by the Board of County Commi,~sioners of the County of Eagle,
State of Colorado, at its regular meeting held the L~~ day of ~D~~. , 2002.
COUNTY OF EAGLE, STATE OF
COLORADO, By and Through Its
ATTEST: BOARD OF COUNTY COMMISSIONERS
~~~~~
a ~
_.---
l~~ y
Clerk to the Board of Mich .Gallagher
County Commissioners c®~p~~~ 1
Arn M. Menconi
Commissioner
C~
Tom C. tone
Commissioner
Commissioner ~,~.~ seconded adoption of the foregoing resolution. The roll
having been called, he vote was as follows:
Commissioner Michael L. Gallagher
Commissioner Tom C. Stone
Commissioner Arn M. Menconi
This Resolution passed by ~~ -{.~ vote of the Board of County Commissioners of
the County of Eagle, State of Colorado
G:~Paralegal~Reso~Appointments~S Lancelot apnt.wpd