HomeMy WebLinkAboutR08-061 Eagle County Fair Board Appointment
Commissioner il' moved adoption
of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION N0.2008- C~
RESOLUTION CONCERNING APPOINTMENTS
TO AND TERM EXTENSIONS OF CERTAIN MEMBERS OF THE
EAGLE COUNTY FAIR BOARD
WHEREAS, in March of 2008, the Eagle County Fair Board By Laws were amended to
increase the Eagle County Fair Board from twelve (12) to fifteen (15) regular members who will
hold four (4) year terms, and to eliminate alternative member status of certain Fair Board
members; and
WHEREAS, the Board of County Commissioners of the County of Eagle, State of
Colorado (hereinafter "the Board"), desires to make appointments to the Eagle County Fair
Board; and
WHEREAS, the Eagle County Fair Board recommends for appointment Bill Stephens
and Lloyd Gerard as new regular members of the Eagle County Fair Board; and
WHEREAS, the Eagle County Fair Board recommends that Don Ivie and Jeff Matthews,
previously appointed as alternate members of the Eagle County Fair Board, be hereinafter
appointed as regular members of the Eagle County Fair Board, each to hold four year terms.
WHEREAS, the Eagle County Fair Board further recommends that the current terms all
other current members of the Eagle County Fair Board be extended for a certain number of
years; and
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO:
THAT, Lloyd Gerard and Bill Stephens shall be and are hereby appointed as regular
members of the Eagle County Fair Board, with said terms expiring on December 31, 2012.
THAT, Don Ivie's status as an alternate member of the Eagle County Fair Board shall be
changed to a regular member of the Fair Board, with said term expiring on December 31, 2010.
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THAT, Jeff Matthews's status as an alternate member of the Eagle County Fair Board
shall be changed to a regular member of the Fair Board, with said term expiring on December
31, 2010.
THAT, Kathy Calton's term shall be extended by one (1) year with said term expiring on
December 31, 2011.
THAT, Bruce Carey's term shall be extended by three (3) years with said term expiring
on December 31, 2012.
THAT, Trent Eichler's term shall be extended by three (3) years, with said term expiring
on December 31, 2012.
THAT, Everett Ferguson's term shall be extended by one (1) year, with said term
expiring on December 31, 2011.
THAT, Amy Gill's term shall be extended by one (1) year, with said term expiring on
December 31, 2010.
THAT, Dudley Irwin's term shall be extended by two (2) years, with said term expiring
on December 31, 2010.
THAT, Mike Mathias's term shall be extended by one (1) year, with said term expiring
on December 31, 2011.
THAT, Rachael Overlease's term shall be extended by three (3) years, with said term
expiring on December 31, 2012.
THAT, Bennett Pollack's term shall be extended by one (1) year, with said term expiring
on December 31, 2011.
THAT, Kris Whittaker's term be extended by one (1) year, with said term expiring on
December 31, 2010.
THAT, the foregoing appointments and designations do not constitute contractual
obligations of the County of Eagle nor of the Board, and the County and the Board are not
legally bound for the respective terms of appointment as specified herein below, 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 as it sees fit.
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.
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MOVED, READ AND ADOPTED b the Board of County Commissioners of the
County of Eagle, State of Colorado, this ~ day of ~ , 2008.
COUNTY OF EAGLE, STATE OF
COLORADO, By and Through Its
ATTEST: Isms BOARD OF COUN_ TY COMMISSIONERS
F^~ i / /
,~, ;~.~;
Teak J. Simonton, Clerk to the Bo'~c~, ~ Peter F. Runyon
County Commissioners '~ aC°a~ Chairman
Sara J. Fisher
Commissioner
Arn M. Menconi
Commissioner
Commissioner seconded adoption of the foregoing resolution. The roll
having been called, the v was as follows:
Commissioner Peter F. Runyon ~
Commissioner Sara J. Fisher ~
Commissioner Arn M. Menconi
This Resolution passed by ~ vote of the Board of County Commissioners of
the County of Eagle, State of Colorado.
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