HomeMy WebLinkAboutR11-006 Open Space Advisory Committee Appointment Commissioner 1 4 0 1 -- moved adoption
of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO. 2011- J.06 000
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 appointment and designation does 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 person to serve as the
representative of the below - designated entity, the Board hereby appoints and confirms the
following person to serve as a member of the Eagle County Citizens' Open Space Advisory
Committee for the term set to expire as indicated, or to continue until his re- appointment or until
his replacement has been duly appointed:
Name Town Term Expires
Richard Carroll Town of Avon (Exhibit A) November 2013
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 i5 day of
January 2011.
COUNTY OF EAGLE, STATE OF
COLORADO, By and Through Its
WARD OF COUNTY COMMISSIONERS
ATTEST: Y �o
BY:� ,�� : ►� I
Te. J. Simontfr • ' 9° tavney, C . • an
Clerk to the Board
of County Commissioners By: /
6\-11. Peter F. Runyon, Commission
By:
Sara J. Fisher, ominissioner
Commissioner " 0 ^— seconded adoption of the foregoing resolution. The roll
having been called, the vote was as follows:
Commissioner Jon Stavney,. "
Commissioner Peter F. Runyon "'� ,
Commissioner Sara J. Fisher v,
This Resolution passed by 3 U vote of the Board of County Commissioners of
the County of Eagle, State of Colorado.
A Y 0N
0 I. 0 k A 0 0
Town of Avon
PO Box 975
Avon, CO 81620
970
pmckenny@avon.org
January 12, 2011
Eagle County Board of County Commissioners
John Stavney, Sara Fischer, Peter Runyon
PO Box 850
Eagle, CO 81631
Dear Commissioners:
Please find below the name for the Citizen's Open Space Advisory Committee as nominated by
the Avon Town Council last night at its regular council meeting. The nominee is a full -time
resident of Avon and Eagle County and serves as Mayor of the Avon Town Council.
Nominee: Richard Carroll
Please confirm at which meeting the County Commissioners will consider the approval of this
nomination. The town would also be interested in obtaining a final list of the approved names
of who will serve on the Advisory Committee.
If you should have any questions, please contact me at 748 -4035.
Thank you for your time.
Sincerely, .
...t.h- _ 3 i'
Pat c enny
As own anag,r Management Services
cc: Rich Carroll, Mayor, Town of Avon
EXHIBIT
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