HomeMy WebLinkAboutR02-156 Eagle Lease Finance Corporation Board of Directors • •
Commissioner Eirr721L— moved adoption
of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO. 2002 - /6&
APPOINTING MICHAEL ROEPER, DEBBIE BUCKLEY,
BRAD HIGGINS AND JIM LAIR
TO THE BOARD OF DIRECTORS OF
EAGLE LEASE FINANCE CORPORATION
WHEREAS, pursuant to the Eagle Lease Finance Corporation By -Laws, the Board of
Directors shall consist of the Chairman of Eagle County Regional Transportation Authority, the
Executive Director of the Eagle County Regional Transportation Authority, the Eagle County
Finance Department Director and the department head of the Eagle County Road and Bridge
Department; and
WHEREAS, pursuant to said By -Laws, the Board of County Commissioners for Eagle
County shall confirm the directors to the Eagle Lease Finance Corporation Board; and
WHEREAS, the ex- officio directors are: Debbie Buckley, Chair of the Eagle County
Regional Transportation Authority; Jim Lair, Executive Director of the Eagle County Regional
Transportation Authority; Michael Roeper, Eagle County Finance Department Director; and Brad
Higgins, Eagle County Road and Bridge Director.
NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO:
THAT, the Board appoints the ex- officio directors, Michael Roeper, Debbie Buckley, Jim
Lair and Brad Higgins to the Board of Directors of the Eagle Lease Finance Corporation to serve
until such time as they no longer serve in their current roles.
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.
•
r r ' •
MOVED, READ AND ADOPTED by the Board of County Commissioners of the County
of Eagle, State of Colorado, at its regular meeting held the.. day of
Orly , 2002.
COUNTY OF EAGLE, STATE OF
COLORADO, By and Through Its
ATTEST: BOARD OF COUNTY COMMISSIONERS
/13/14--- JeLLIL- oishate
the Boar of `: ? 1 Michael L. Gallagher
Clerk tote
*
County Commissioners �'� woo
o * Cl•.' ■i y .
4.04%1
Arn M. Menconi
Commissioner
1 4: 4 ,
Tom C. Sine
Commissioner
Commissioner seconded adoption of the foregoing resolution. The roll
having been calle t vote was as follow
Commissioner Gallagher CLVIL-
Commissioner Menconi_
Commissioner Stone
This Resolution passed by 33 r 0 vote of the Board of County Commissioners of
the County of Eagle, State of Colorado.
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