HomeMy WebLinkAboutR11-083 OSAC Appointments - MesKimenCommissioner moved adoption
of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO. 2011 -�
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, 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:
Lou MesKimen District 1 August 2014
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
July 2011.
COUNTY OF EAGLE, STATE OF
COLORADO, By and Through Its
BOARD OF COUNTY COMMISSIONERS
Commissioner seconded adoption of the foregoing resolution. The roll
having been called, the vot was as follows:
Commissioner Jon y
Commissioner Peter r F. F. Runyon
Commissioner Sara J. Fisher
This Resolution passed by C3,6 vote of the Board of County Commissioners of
the County of Eagle, State of Colorado.