HomeMy WebLinkAboutR08-069 Citizens' Open Space Advisory Committee AppointmentCommissioner ~ ~ ~~'~ moved adoption
of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION N0.2008- ~(9~1
A RESOLUTION CONCERNING APPOINTMENTS TO THE CITIZENS' OPEN
SPACE ADVISORY COMMITTEE
WHEREAS, on November 5, 2002, the voters of Eagle County approved County
Ballot Referendum 1 H which provides for an increase in county taxes, referred to as the Open
Space Tax, to establish earmarked funding for the purpose of acquiring, maintaining, or
permanently preserving Open Space in Eagle County; and
WHEREAS, pursuant to Resolution No. 2003-97, restated and amended by
Resolution 2004-015 (hereinafter xeferred to as "Resolution No. 2004-015 "), the Eagle County
Open Space Program was established to make recommendations to the Eagle County Board of
County Commissioners of the County of Eagle, State of Colorado on any and ali matters
pertaining to the Eagle County Open Space Program; and
WHEREAS, pursuant to Resolution No. 2004-015, the Board of County
Commissioners of the County of Eagle, State of Colorado (hereinafter referred to as the "Board")
is authorized to make appointments to the Eagle County Citizens' Open Space Advisory
Committee; and
WHEREAS, the following 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 of designation as specified herein
below. The County, by and through the Board, having the authority, in its sole discretion, may
change, add, or abolish such appointments and designations, and fill vacancies as it sees fit.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO:
THAT, the Board hereby appoints and confirms the following person to serve as
a member of the Eagle County Citizens' Open Space Advisory Committee for the term set to
expire as indicated, or to continue until his/her re-appointment or until his/her replacement has
been duly appointed:
Name
Jacque Whitsitt
Town
Basalt
Term Expires
November 2010
THEREFORE, 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 Commissioners of
the County of Eagle, State of Colorado, at its regular meeting held the ~~ Tl~ _ day of
June 2008.
ATTEST:
~~G~~
a
Teak J. Simo ton ~`
Clerk to the Board ~Dtoa~"
of Coun _ ners
COUNTY OF EAGLE, STATE OF
COLORADO, By and Through Its
BOARD OF COUNTY CO ISSIONERS
B~^'~~
Peter Runyon, C/h~airman ~,; "
By: ~ ~~ (~h O~t~.--
Sara Fisher, Commissioner
By:
Arn M. Menconi, Commissioner
Commissioner ~~`-t cx.._ seconded adoption of the foregoing resolution. The roll
having been called, the vote was as follows:
Commissioner Peter Runyon ti
Commissioner Sara Fisher ~
CommissionerArn M. Menconi Sc...~.-~~
This Resolution passed by ~ / ~ vote of the Board of County Commissioners of
the County of Eagle, State of Colorado.
G:/openspace/resolution.doc