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HomeMy WebLinkAboutR08-002 Annual Appointments Resolution4. Commissioner ~L~`'I 6 ti moved adoption of the following Resolution: BOARD OF COUNTY COMMSSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION N0.2008 - ~v ANNUAL APPOINTMENTS RESOLUTION WHEREAS, the Board of County Commissioners of the County of Eagle, State of Colorado (hereinafter "the Boazd"), desires to make certain necessazy administrative appointments and designations for the terms specified hereinbelow; and WHEREAS, it is necessary that the Board designate official legal depositories for the County of Eagle, State of Colorado, for fiscal yeaz 2008, pursuant to Sections 24-75-603 and 30- 10-708, C.R.S.; and WHEREAS, the following appointments and designations do not constitute contractual obligations of the County of Eagle nor of the Boazd, and the County and the Board aze not legally bound for the respective terms of appointment or designation as specified hereinbelow, the County, by and through the Board, having the authority, in its sole discretion, to change, add, or abolish such appointments and designations and to fill vacancies, therefore, as it sees fit. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, Commissioner Peter F. Runyon be and is hereby elected Chairman of the Board of County Commissioners of the County of Eagle, State of Colorado, for aone-year term commencing today, and continuing until his/her successor is appointed for fiscal year 2008, in accordance with Section 30-10-307, C.R.S. THAT, Commissioner Sara J. Fisher be and is hereby elected Vice Chairman of the Board of County Commissioners of the County of Eagle, State of Colorado, to preside, in the absence of the Chairman, at all meetings of the Boazd and to sign all County orders concerning matters submitted to the Boazd or connected with its powers and duties, for aone-yeaz term commencing today and continuing until his/her successor is appointed for fiscal yeaz 2008. THAT, in conjunction with the aforesaid statutory authority, the Boazd acknowledges that it has established various administrative departments and designated directors thereof deemed necessary by the Board for the efficient management of the business and concerns of the Eagle County government; however, the Boazd fmds, determines and declares that the normal appointment of such department directors, except as otherwise noted hereinbelow, is not necessary nor appropriate since such directors are under the supervision and direction of the -1 - ~,: County's Manager who, in turn, is under the direct control of the Boazd. The Board reserves the right and authority granted to it by statute to designate, from time to time, certain County employees to such directorships who shall serve at the pleasure of the Board while in such positions, to prescribe the duties to be performed by such department directors, and to pay the same from the appropriate County fund; all of the foregoing being at the sole discretion of the Board. THAT, Bryan R. Treu be and is hereby appointed the Eagle County Attorney for the term commencing today until further order of the Boazd, in accordance with Section 30-11-118, C.R.S. THAT, Bruce Baumgartner be and is hereby appointed the Eagle County Manager for the term commencing today until further order of the Board, in accordance with Section 30-11- 107, C.R.S. THAT, Bruce Baumgartner or his designee be and is hereby appointed the Eagle County Budget Officer for the term commencing today until further order of the Board, in accordance with Section 30-11-107, C.R.S. and Section 29-1-104, C.R.S. THAT, Brad Higgins be and is hereby appointed the Eagle County Road and Bridge Supervisor for all roads constituting the County roadway system for the term commencing today until further order of the Board, in accordance with Section 43-2-111, C.R.S. THAT, Rita Woods be and is hereby appointed Acting Eagle County Director of Health and Human Services until such time as the new Director of Health and Human Services is hired, in accordance with Sections 26-1-115 and 26-1-117(1), C.R.S. THAT, Rita Woods be and is hereby appointed Secretary to the Eagle County Board of Health and Human Services for the term commencing today until further order of the Board, in accordance with Section 26-1-117(1), C.R.S. THAT, Drew Werner, M.D. be and is hereby appointed the Eagle County Health Officer for the term commencing today until further order of the Board, in accordance with Section 25-1-601, et seq., C.R.S., and, Angela Ammon, M.D. appointed as Deputy Health Officer commencing today until further order of the Board. THAT, Nora Fryklund be and is hereby appointed the Eagle County Civil Rights Officer for the term commencing today until further order of the Board. THAT, Bryan R. Treu be and is hereby appointed Eagle County's representative to the Community Corrections Board for the Fifth Judicial District, until further order of the Boazd, and Christina Hooper is appointed alternate representative until further order of the Board. -2 - THAT, Peter F. Runyon be and is hereby appointed Eagle County's representative and Sara J. Fisher be and hereby is appointed as alternate member to the Northwest Colorado Council of Governments, for a term continuing until his/her successor is appointed for fiscal year 2008. THAT, Sara J. Fisher be and is hereby appointed as Eagle County's representative member to QQ and Arn M. Menconi be and is hereby appointed as alternate representative until further order of the Board. THAT, Sara J. Fisher be and is hereby appointed as Eagle County's representative member to QQ Executive Committee until further order of the Board. THAT, Sara J. Fisher be and is hereby appointed Eagle County's representative and Arn M. Menconi be and is hereby appointed as alternate member to the Ruedi Reservoir Water and Power Authority, for a term continuing until his/her successor is appointed for fiscal year 2008. THAT, Sheri Mintz be and is hereby appointed Eagle County's representative member to the Board of Directors of the Northwest Colorado Options for Long Term Care, commencing today until further order of the Board. THAT, Jennie Waterer be and is hereby appointed Acting Eagle County's representative member to the Eagle Valley Child Care Association Board, until such time as the new Director of Health and Human Services is hired, at which time the Director will be appointed as Eagle County's representative to the Eagle Valley Child Care Association Board. THAT, Sara J. Fisher be and is hereby appointed Eagle County's representative and Arn M. Menconi be and is hereby appointed as alternate member to the Eagle County Regional Transportation Authority pursuant to Eagle County Resolution No. 96-22. THAT, Sara J. Fisher be and is hereby appointed Eagle County's representative and Arn M. Menconi be and is hereby appointed as alternate member to the Roaring Fork Transportation Authority, for a term commencing today and shall continue until either the date on which a successor is duly appointed or the date on which he or she ceases to be a member of the Eagle County governing body. THAT, Peter F. Runyon be and is hereby appointed Eagle County's representative and Sara J. Fisher be and is hereby appointed as alternate member to the Rural Resort Region, commencing today until further order of the Board. THAT, Kathleen Lyons be and is hereby appointed Eagle County's representative member and Nola Nicholson be and is hereby appointed as alternate member to the Colorado Work Force Committee, commencing today until further order of the Board. -3 - THAT, Barry Smith be and is hereby appointed Eagle County Emergency Management Director, commencing today until further order of the Board. THAT, Sara J. Fisher be and is hereby designated as Eagle County's representative to the Eagle River Youth Coalition, until further order of the Board. THAT, Caroline Bradford and Chuck Ogilby be and are hereby designated as Eagle County's representatives to the 1177 Water Roundtable Committee, until further order of the Board; and THAT, Arn M. Menconi be and is hereby appointed as Eagle County's Representative to the Alexander J. Alien Education Fund Selection Committee. THAT, Arn M. Menconi be and is hereby designated as Eagle County's representative to the Economic Council of Eagle County, until further order of the Board. THAT, Peter F. Runyon be and is hereby designated as Eagle County's representative to the I-70 Mountain Corridor Coalition, until further order of the Board. THAT, Peter F. Runyon be and is hereby designated as Eagle County's representative to the NACO Public Lands Board, until further order of the Board. THAT, Arn M. Menconi and Peter F. Runyon be and are hereby appointed Eagle County's representative members to the Partnership For Education, commencing today until further order of the Board. THAT, Sara J. Fisher be and is hereby appointed as an Eagle County representative member to the Board of Directors of Golden Eagle Elderly Housing Corporation. THAT, Peter F. Runyon be and is hereby appointed as an Eagle County representative member to the Board of Directors of Eagle Riverview Affordable Housing Corporation. THAT, Arn M. Menconi be and is hereby appointed as an Eagle County representative member to the Board of Directors of Lake Creek Affordable Housing Corporation. THAT, the County Treasurer of Eagle County be, and hereby is, authorized and approved to deposit all funds and monies of whatever kind that come into the Treasurer's possession by virtue of the office in his/her name as such Treasurer in any legal depository as designated by the current Eagle County Investment Policy adopted by Resolution No. 98-02 and any amendment thereto subsequently adopted by the Eagle County Board of Commissioners. THAT, the Board hereby fmds, 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. -4 - MOVED, READ AND ADOPTED by the Board of County Commissioners of the County of Eagle, State of Colorado, at its regulaz meeting held the ~~' day of January, 2008. ~~~~ ~ 'UUNTY OF EAGLE, STATE OF o ORAD B y and Through Its T' Q D F UNTY COMMISSIONERS . Clerk to the Boazd of a . Menconi, Commissioner County Comm' Yh H '. s J --- ~ DWity i --~ Sara J. Fisher, ~xx~issi~r Peter F. Runyon, Commissioner ~ ~-t-p-' seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Menconi Commissioner Fisher Commissioner Runyon ~~ 4 4 This Resolution passed by 3 d vote of the Board of Count Co the County of Eagle, State of Colorado. Y mmissioners of G:VKS~resolutions~2008 appointment resolution.DOC -5 -