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HomeMy WebLinkAboutR11-134 Minturn Cemetery Board Appt • • . .. Commissioner moved adoption of the follow' g Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 2011 1 . 7f CONCERNING AN APPOINTMENT TO THE MINTURN CEMETERY DISTRICT BOARD OF DIRECTORS WHEREAS, the Board of County Commissioners of the County of Eagle, State of Colorado (hereinafter "Board ") is authorized by Section 30 -20 -803, C.R.S. to make appointments to the Board of Directors for cemetery districts; and WHEREAS, Mildred "Jay" Raiola was appointed to the Minturn Cemetery District Board of Directors for a term expiring on July 28, 2017; and WHERAS, Mildred "Jay" Raiola has resigned from the Minturn Cemetery District Board of Directors. WHEREAS, the Minturn Cemetery District Board of Directors desire to appoint a replacement to fulfill remaining term for Mildred "Jay" Raiola. WHEREAS, the appointments set forth herein do not constitute a contractual obligation of the County of Eagle or 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, Richard "Dick" Cleveland, be and is hereby appointed to the Minturn Cemetery District Board replacing Mildred "Jay" Raiola, said term to expire on July 28, 2017 or until such time as he /she is reappointed or his/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 9f County ommissioners of the County of Eagle, State of Colorado, this I5 of /V , 2011. COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its BOARD OF COUNTY COMMISSIONERS ATTEST: 1 f f i r ' y� /, ` 4' .4 By. Clerk to the Board of Jon S . , ey, Chairman County Commissioners 4 it ,, _.„ Peter F. Runyon, Commissioner /t/ - Sara . Fisher, Co issioner c Commissioner seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Stavney d Commissioner Runyon i Commissioner Fisher This Resolution passed by , . . / vote of the Board of County Commissioners of the County of Eagle, State of Colorado.