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HomeMy WebLinkAboutR10-069 Minturn Cemetery Board Appointments ModificationCommissioner ~~-J` `~ °n' of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION N0.2010 - ~~ RESOLUTION MODIFYING RESOLUTION NOS. 2006-064 AND 2009-056 WHEREAS, by Eagle County Resolution Number(s) 2006-064 and 2009-056, the Board of County Commissioners of the County of Eagle, State of Colorado (hereinafter "the Board"), made certain necessary administrative appointments; and WHEREAS, as a result of the incorrect term of office stated in said resolution(s), the Board finds it necessary to modify the 2006 and 2009 Resolution(s) to extend the terms of two board members; and WHEREAS, this Resolution is intended to modify the 2006 and 2009 Resolution(s); and WHEREAS, the following appointments 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, therefore, as it sees fit. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, John Sheehan be and is hereby appointed to the Minturn Cemetery District Board of Directors for a term commencing on August 28, 2006 and expiring on August 28,2012, or until his successor has been appointed. THAT, Ernest Chavez be and is hereby appointed to the Minturn Cemetery District Board of Directors for a term commencing on July 28, 2009 and expiring July 28, 2015, or until his successor has been appointed. 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 adoption -1 - MOVED, READ AND ADOPTED by the Board of County Commissioners of the County of Eagle, State of Colorado, at its regular meeting held the Zy day of Uc--1 ~ , 2010. COUNTY OF EAGLE, STATE OF OLORADO, By and Through Its ATTEST: ~~~~~~$~ ARD OF COUNTY COMMISSIONERS ~ --- N ,k Clerk to the B rd of otoawo° Sara J. Fisher, Commissioner County Commissioner Jon Stavney, Commission Peter F. Runyon, Commi ner Commissioner ~ 5~-- seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Fisher Commissioner Stavney Commissioner Runyon This Resolution passed by ~ the County of Eagle, State of Colorado. ~~ SK.-~a i vote of the Board of County Commissioners of -2 -