HomeMy WebLinkAboutR10-003 Appts to Open Space Advisory CommitteeCommissioner
~~
moved adoption
of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION N0.2010- W `~
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 1H which established 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 referred 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 (hereinafter referred to as the
"Board") on any and all matters pertaining to the Eagle County Open Space Program; and
WHEREAS, pursuant to Resolution No. 2004-015, 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 Board or the appointee, The Board 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, based on selection of the below-identified persons to serve as the
representatives of the below-designated entities, the Board hereby appoints and confirms the
following persons to serve as members 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 Town Term Expires
R.A. "Chupa" Nelson District 1 December 2012
Ann Luark District 3 December 2012
George Brodin Town of Minturn (Exhibit A) December 2012
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 ?/ day of
January 2010.
COUNTY OF EAGLE, STATE OF
COLORADO, By and Through Its
80ARD OF COUNTY COMMISSIONERS
ATTEST: ~°4
By:
Clerk to the Board „"""""
of County Commissioners By
~~-I~ ~ ~pvi'~
By
Commissioner ~~--~-,~^-- seconded adoption of the foregoing resolution. The roll
having been called, the vote was as follows:
Commissioner Sara J. Fisher
Commissioner Peter F. Runyon
CommissionerJon Stavney
9~y../- M
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ti
This Resolution passed by ~ ~ ~
the County of Eagle, State of Colorado.
vote of the Board of County Commissioners of
Jim White
Town Manager
P.O. Box 309 • 302 Pine Street
Minturn, CO 81645
Phone: 970-82?-5645
Fax: 970-827-5545
Email: manager(a~inturn.org
TOWN COIINCQ.
Mayor -Gordon "Hawkeye" Flaherty
Mayor Fro Tem -George Brodin
Councilmember -Shelley Bellm
Councilmember -Lorraine Haslee
Councilmember -Jerry Bumgarner
Councilmember - Aggie Martinez
Councilmember -Matt scherr
December 16, 2009
Ms. Kris Aoki
Open Space Coordinator
Eagle County Open Space Advisory Committee
P.O. Box 179
Eagle, CO 81631
Dear Ms. Aoki,
At its Town Council meeting on December 16, 2009, the Mintum Town Council voted to
endorse the candidacy of Mayor Pro-Tem, George Brodin, to serve again on the Eagle
County Open Lands Committee.
The Town of Mintum recognizes his interest in the preservation of open lands, his
investment in this assignment, and supports his re-appointment to serve another three-
year term through December 2012.
Please accept this letter as official notification of the Town Council endorsement.
Sincerely,
,\
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Jim White
Town Manager
cc: Allen Christensen
Town Council
EXHIBIT