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HomeMy WebLinkAboutR08-119 Amendment Regular Public Meeting Days, Holidays and PayrollCommissioner ~'`-' moved adoption of the following Resolution: BOARD OF COUNTY COMIMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION N0.2008- ~ ~ " l 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: November 25, 2008 (Tuesday) Meeting canceled THAT, the aforementioned change is 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 October, 2008. ATTEST: Commissioners IPi :k : - ~___--__.._ ~ b~ COUNTY OF EAGLE, STATE OF COLORADO, By and Through It's BOARD OF COUNTY COMMISSIONERS ~. _-~ . ~ _ -~~/ ~y~ ~ ~ ~ ~ Pet~r~ .Runyon, Chairman ~ ~ sinner Commissioner Commissioner ~ ~~"- seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Runyon Commissioner Fisher Commissioner Menconi N N y This Resolution passed by ~ ` ~ County of Eagle, State of Colorado. G:\bryan\resolutions\ amendpublicmeetingdays3.wpd vote of the Board of County Commissioners of the 2 REVISED 2008 MEETING SCHEDULE EAGLE BOARD OF COUNTY COMMISSIONERS January July 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 BoC~ Meeting (Tue) February 5 BoCC Meeting (Tue) Au ust 12 BoCC Meeting (Tue) 5 BoCC Meeting (Tue) 19 BoCC Meeting (Tue) 12 (Primary election) (Tue) 26 BoCC Meeting (Tue) 13 Add BoCC Meeting (Wed) 19 BoCC Meeting (Tue) March 26 BoCC Meeting (Tue) 4 No Meeting - NACO Leg. (Tue) 11 BoCC Meeting (Tue) September 18 BoCC Meeting (Tue) 2 BoCC Meeting (Tue) 25 BoCC Meeting (Tue) 9 BoCC Meeting (Tue) 16 BoCC Meeting (Tue} ?~ 23 BoCC Meeting (Tue) 1 BoCC Meeting (Tue) 30 BoCC Meeting (Tue) 8 BoCC Meeting (Tue) 14 Cancel BoCC Meeting (Mon) October 17 Add BoCC Meeting (Thurs) 7 BoCC Meeting (Tue) 22 BoCC Meeting (Tue) 14 BoCC Meeting (Tue) 29 BoCC Meeting (Tue) 20 BoCC Meeting (Mon) 28 BoCC Meeting (Tue) Mav 6 BoCC Meeting (Tue) November 13 BoCC Meeting (Tue) 4 (Election day) (Tue) 20 BoCC Meeting (Tue) 11 No Meeting -Veterans Day (Tue) 27 BoCC Meeting (Tue) 18 BoCC Meeting (Tue) 25 Cancel BoCC Meeting (Tue} June 3 BoCC Meeting (Tue) December 10 No Meeting -CCI Conf. (Tue) 2 No Meeting -CCI (Tue) 17 BoCC Meeting (Tue) 9 BoCC Meeting (Tue) 24 BoCC Meeting (Tue) 16 BoCC Meeting (Tue) 23 BoCC Meeting (Tue) 30 BoCC Meeting (Tue) January 2009 6 BoCC Meeting (Tue) Revised 9/23/2008 o~