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HomeMy WebLinkAboutR10-130 Eagle Cemetery District Board Appointments Commissioner Pll---t ` � (i•-- moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO 2010- CONCERNING APPOINTMENTS TO THE EAGLE CEMETERY DISTRICT BOARD WHEREAS, the Board of County Commissioners of the County of Eagle, State of Colorado (hereinafter "Board ") is authorized by C.R.S. §30 -20 -803 to make appointments to the board of directors for cemetery districts; and WHEREAS, pursuant to C.R.S. § 30 -20 -803 the initial cemetery district board shall consist of three individuals to be appointed for one two -year term, one four -year term and one -six year term and thereafter for terms of six years; and WHEREAS, the staggering of terms for the Eagle Cemetery District Board has been lost such that all board members are currently serving six year terms all of which expire on September 28, 2010 or until successors have been appointed; and WHEREAS, the Board of County Commissioners desires to appoint three board members to the Eagle Cemetery District Board for one two -year term, one -four year term and one six -year term such that terms shall be staggered as required; and WHEREAS, thereafter the terms shall be six years in duration as required by C.R.S. § 30 -20 -803; and WHEREAS, the Eagle Cemetery District Board has provided letters of interest from Patricia J. Hammon, Kathy Heicher and Marlene Kunkel indicating a willingness to serve the Eagle Cemetery Board; and WHEREAS, the Board desires to make the aforementioned appointments to the Eagle Cemetery District Board; and WHEREAS, the following appointments do not constitute a contractual obligation of the County of Eagle or of the Board of County Commissioners; and the County of Eagle and the Board of County Commissioners are not legally bound for the respective terms of appointment as specified herein. The Board of County Commissioners has the authority in its sole discretion to change, add or abolish such appointments and to 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, Kathy Heicher be and is hereby appointed to the Eagle Cemetery District Board for a two (2) year term said term to expire October 26, 2012 or until such time as she is reappointed or her successor has been appointed. THAT, Patricia J. Hammon be and is hereby appointed to the Eagle Cemetery District Board for a four (4) year term said term to expire October 26, 2014 or until such time as she is reappointed or her successor has been appointed. THAT, Marlene Kunkel be and is hereby appointed to the Eagle Cemetery District Board for a six (6) year term said term to expire October 26, 2016 or until such time as she is reappointed or her successor has been appointed. THAT, the Board 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 Z (I day of —NOV , 2010. 00' COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its ATTEST: 0 s+ctFCO BOARD OF COUNTY COMMISSIONERS tr By: BO. d • " '� o Sara J. Fish r �.o County Commissioners Chairman ip ion Stavne 1n • s' ner Peter F. Runyon Commissioner Commissioner � k _ J V—' seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Fisher ti Commissioner Stavney (4--1A, Commissioner Runyon �, `� This Resolution passed by U vote of the Board of County Commissioners of the County of Eagle, State of Colorado.