HomeMy WebLinkAboutR08-080 Amendment Establishing Public Meeting Days, Holidays and PayrollCommissioner moved adoption of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION N0.2008-
RESOLUTION APPROVING THE AMENDMENT OF RESOLUTION N0.2007-120:
RESOLUTION ESTABLISHING REGULAR PUBLIC MEETING DAYS FOR THE
EAGLE BOARD OF COUNTY COMMISSIONERS FOR FISCAL YEAR 2008
AND
DESIGNATING LEGAL HOLIDAYS FOR FISCAL YEAR 2008
AND
ESTABLISHING THE BI-WEEKLY PAYROLL SCHEDULE FOR 2008
WHEREAS, pursuant to Section 30-10-303, C.R.S., the Board of County
Commissioners of the County of Eagle, State of Colorado ("Board") by Resolution number
2007-120 dated December 4, 2007, established a schedule of the Board's regular meeting days
for Fiscal Year 2008; and
WHEREAS, the Board now desires to amend the established regular public meeting
days for the Eagle Board of County Commissioners for Fiscal Year 2008 as set forth in Exhibit
"A" attached hereto and incorporated by reference.
NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO:
THAT, the Board hereby amends the established schedule of the Board's regular meeting
days for Fiscal Year 2008 to incorporate the following change:
August 12, 2008 (Tuesday) Meeting canceled
August 13, 2008 (Wednesday) Add meeting
THAT, the aforementioned changes are hereby reflected in the 2008 Meeting Schedule,
Eagle Board of County Commissioners, attached hereto as Exhibit "A" and incorporated by
reference.
THAT, Resolution No. 2008-120 shall remain in full force and effect except as hereby
amended.
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.
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 July, 2008.
ATTEST:
~e
Clerk to the Board of County ~~ f~
Commissioners
COUNTY OF EAGLE, STATE OF COLORADO,
By and Through It's BOARD OF COUNTY
COMMISSIONERS
By
Peter F. Runyon, Chairma
n .-. .~-
Sara J. Fisher,'Commissioner
.- t -~
ArrLM. Menconi, Commissioner
Commissioner ~/"~~ seconded adoption of the foregoing resolution. The roll
having been called, the vote was as follows:
Commissioner Runyon
Commissioner Fisher
Commissioner Menconi
This Resolution passed by ~ ~ vote of the Board of County Commissioners of the
County of Eagle, State of Colorado.
G:\bryan\resolutions\ motor pool policy.wpd
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REVISED 2008 MEETING SCHEDULE
EAGLE BOARD OF COUNTY COMMISSIONERS
January J~
8 BoCC Meeting (Tue) 1 BoCC Meeting (Tue)
14 BoCC Meeting (Mon) 8 BoCC Meeting (Tue)
22 BoCC Meeting (Tue) 15 No Meeting- NACo Annual (Tue)
29 No Meeting (Tue) 22 BoCC Meeting (Tue)
29 BoCC Meeting (Tue)
February
5 BoCC Meeting
12 BoCC Meeting
19 BoCC Meeting
26 BoCC Meeting
March
4 No Meeting - NACO Leg.
11 BoCC Meeting
18 BoCC Meeting
25 BoCC Meeting
April
1 BoCC Meeting
8 BoCC Meeting
14 Cancel BoCC Meeting
17 Add BoCC Meeting
22 BoCC Meeting
29 BoCC Meeting
May
6 BoCC Meeting
13 BoCC Meeting
20 BoCC Meeting
27 BoCC Meeting
June
3 BoCC Meeting
10 No Meeting -CCI Conf.
17 BoCC Meeting
24 BoCC Meeting
Revised 7/9!2008
(Tue) Au ust
(Tue) 5 BoCC Meeting
(Tue) 12 Cancel (Primary)
(Tue) 13 Add BoGC Meeting
19 BoCC Meeting
26 BoCC Meeting
(Tue)
(Tue)
(Tue)
(Tue)
(Tue)
(Tue)
(Mon)
(Thurs)
(Tue)
(Tue)
(Tue)
(Tue)
(Tue)
(Tue)
September
2 BoCC Meeting
9 BoCC Meeting
16 BoCC Meeting
23 BoCC Meeting
30 BoCC Meeting
October
7 BoCC Meeting
14 BoCC Meeting
20 BoCC Meeting
28 BoCC Meeting
November
(Tue)
(Tue)
(Wed)
(Tue)
(Tue)
(Tue)
(Tue)
(Tue)
(Tue)
(Tue)
(Tue)
(Tue)
(Mon)
(Tue)
4 Cancel (Election day) (Tue)
11 No Meeting -Veterans Day (Tue)
18 BoCC Meeting (Tue)
25 (Add) BoCC Meeting (Tue)
(Tue) December
(TUe) 2 (Move fr: 11 /25) No Meeting -CCI (TUe)
(Tue) 9 BoCC Meeting (Tue)
(Tue) 16 BoCC Meeting (Tue)
23 BoCC Meeting (Tue)
30 Cancel BoCC Meeting (Tue)
January 2009
6 BoCC Meeting
(Tue)
EXHIBIT