HomeMy WebLinkAboutR16-007 Annual Appointments Commissioner INS C(�Upi �, moved adoption
of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO. 2016 - Q 01.
ANNUAL APPOINTMENTS RESOLUTION
WHEREAS,the Board of County Commissioners of the County of Eagle, State of
Colorado (hereinafter"the Board"), desires to make certain necessary administrative
appointments and designations for the terms specified hereinbelow; and
WHEREAS, it is necessary that the Board designate official legal depositories for the
County of Eagle, State of Colorado, for fiscal year 2016, pursuant to Sections 24-75-603 and 30-
10-708, C.R.S.; and
WHEREAS,the following appointments and designations 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 or designation as specified hereinbelow,
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, Commissioner Jeanne McQueeney be and is hereby elected Chair of the Board
of County Commissioners of the County of Eagle, State of Colorado, in accordance with
Section 30-10-307, C.R.S.
THAT, Commissioner Jillian H. Ryan be and is hereby elected Vice Chair of the
Board of County Commissioners of the County of Eagle, State of Colorado, to preside, in the
absence of the Chair, at all meetings of the Board and to sign all County orders concerning
matters submitted to the Board or connected with its powers and duties.
THAT,Jeanne McQueeney be and is hereby appointed Eagle County's representative
and Brent McFall be and hereby is appointed as alternate representative of Northwest
Colorado Council of Governments.
THAT, Kathy Chandler-Henry be and is hereby appointed as Eagle County's
representative member to the Northwest Colorado Council of Governments Water
Quality/Quantity Committee and Ray Merry be and is hereby appointed as alternate
representative.
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Eagle County Commissioners' Office
THAT, Kathy Chandler-Henry be and is hereby appointed Eagle County's
representative and Ray Merry be and is hereby appointed as alternate member to the Ruedi
Water and Power Authority.
THAT, Jeanne McQueeney be and is hereby appointed Eagle County's representative
and Kathy Chandler-Henry be and is hereby appointed as alternate member to the Eagle
County Regional Transportation Authority pursuant to Eagle County Resolution No. 96-22.
THAT, Jeanne McQueeney be and is hereby appointed Eagle County's representative
and Kathy Chandler-Henry be and is hereby appointed as alternate member to the Roaring
Fork Transportation Authority.
THAT, Jeanne McQueeney be and is hereby designated as Eagle County's
representative to the Eagle River Youth Coalition.
THAT, Kathy Chandler-Henry be and are hereby designated as Eagle County's
representative to the Colorado Basin Roundtable.
THAT, Kathy Chandler-Henry be and is hereby designated as Eagle County's
representative to the Vail Valley Economic Advisory Council.
THAT, Jeanne McQueeney be and is hereby appointed as an Eagle County
representative member to the Board of Directors of Golden Eagle Elderly Housing
Corporation.
THAT, Jeanne McQueeney be and is hereby appointed as an Eagle County
representative, and Jone Bosworth be and is hereby appointed as the alternate representative to
the Community Services Block Grant Board.
THAT, Kathy Chandler-Henry be and is hereby appointed as Eagle County's
governmental representative, Chris Romer be and is hereby appointed as stakeholder
representative, and Jillian H. Ryan be and is hereby appointed as the alternate stakeholder
representative to the Northwest Colorado Council of Governments Economic Development
District Board of Directors.
THAT, Jillian H.Ryan be and is hereby appointed as an Eagle County representative
member to the Board of Directors of Eagle Riverview Affordable Housing Corporation.
THAT, Kathy Chandler-Henry be and is hereby appointed as an Eagle County
representative member to the Board of Directors of Lake Creek Affordable Housing
Corporation.
THAT, Jeanne McQueeney,Jillian H. Ryan and Kathy Chandler-Henry be and are
hereby appointed commissioners of the Eagle County Housing and Development
Authority, serving ex officio pursuant to C.R.S. 29-4-504(2).
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THAT, Jeanne McQueeney,Jillian H. Ryan and Kathy Chandler-Henry,John
Lewis and Brent McFall be and are hereby appointed Directors of the Eagle County Air
Terminal Corporation.
THAT, Brent McFall be and is hereby appointed as Eagle County's representative to the
EGE Air Alliance.
THAT, Jillian H. Ryan and Jeanne McQueeney be and are hereby appointed Eagle
County's representatives and Kathy Chandler-Henry be and is hereby appointed as alternate
member to the Berry Creek/Miller Ranch Design Review Committee.
THAT, Kathy Chandler-Henry be and is hereby appointed Eagle County's
representative member and Jeanne McQueeney be and is hereby appointed as alternate member
to the Rural Resort Workforce Investment Board.
THAT,Jeanne McQueeney,Jillian H. Ryan and Kathy Chandler-Henry be and are
hereby appointed commissioners of the Eagle County Board of Health pursuant to C.R.S. 25-1-
508(2)(c).
THAT, Jeanne McQueeney,Jillian H.Ryan and Kathy Chandler-Henry be and are
hereby appointed commissioners of the Eagle County Board of Social Services pursuant to
C.R.S. 25.5-1-117 and C.R.S. 26-1-116.
THAT, Jillian H. Ryan be and is hereby appointed as an Eagle County representative
member to the Board of Directors of I-70 Coalition.
THAT, Jillian H. Ryan be and is hereby appointed as an Eagle County representative
member to the Intermountain Transportation Planning Region (IMTPR), and Eva Wilson be
and is hereby appointed as alternate member to the IMTPR.
THAT,Jillian H.Ryan sits as an appointed director on the State Board of Health.
THAT, Kathy Chandler-Henry sits as an appointed director on the FirstNet Board of
Directors.
THAT, Brent McFall be and is hereby appointed the Eagle County Manager, in
accordance with Section 30-11-107, C.R.S.
THAT, Brent McFall or his designee be and is hereby appointed the Eagle County
Budget Officer,in accordance with Section 30-11-107, C.R.S. and Section 29-1-104, C.R.S.
THAT, Bryan R. Treu be and is hereby appointed the Eagle County Attorney, in
accordance with Section 30-11-118, C.R.S.
THAT, Aric Otzelberger be and is hereby appointed the Eagle County Civil Rights
Officer.
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THAT, Jan Miller be and is hereby appointed the Eagle County ADA/Section 504
Coordinator.
THAT, Bryan R. Treu be and is hereby appointed Eagle County's representative to the
Community Corrections Board for the Fifth Judicial District and Christina Hooper is
appointed alternate representative.
THAT, Gordon Adams be and is hereby appointed the Eagle County Road and Bridge
Supervisor for all roads constituting the County roadway system, in accordance with Section 43-
2-111, C.R.S.
THAT,Jone Bosworth be and is hereby appointed Eagle County Director of Social
Services, in accordance with Sections 25.5-1-117, 26-1-115 and 26-1-117(1), C.R.S.
THAT, Jennifer Ludwig be and is hereby appointed Eagle County Director of Public
Health, in accordance with Section 25-1-508(5)(c)(I), C.R.S.
THAT, Jone Bosworth be and is hereby appointed Secretary to the Eagle County
Board of Social Services, in accordance with Sections 25.5-1-117(1) and 26-1-117(1), C.R.S.
THAT, Jennifer Ludwig be and is hereby appointed Secretary to the Eagle County
Board of Health, in accordance with Section 25-1-508(4)(a), C.R.S.
THAT, Kent Petrie, M.D.be and is hereby appointed the Eagle County Medical
Director in accordance with Section 25-1-508 (5)(c)(II), et seq., C.R.S.
THAT, Barry Smith be and is hereby appointed Eagle County Emergency
Management Director.
THAT, the appointments herein, shall be for fiscal year 2016 and continue until further
order of the Board.
THAT, the Board acknowledges that it has established various administrative
departments and designated directors thereof deemed necessary by the Board for the efficient
management of the business and concerns of the Eagle County government; however, the Board
finds, determines and declares that the normal appointment of such department directors,
including those set forth herein under the direct supervision of the County Manager,may be
replaced by the County Manager at any time he or she deems appropriate pursuant to the
authority granted to the County Manager by this Board. No appointment herein shall be deemed
an employment term or any other type of employment contract.
THAT, the County Treasurer of Eagle County be, and hereby is, authorized and approved
to deposit all funds and monies of whatever kind that come into the Treasurer's possession by
virtue of the office in his/her name as such Treasurer in any legal depository as designated by the
current Eagle County Investment Policy adopted by Resolution No. 98-02 and any amendment
thereto subsequently adopted by the Eagle County Board of Commissioners.
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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, READ AND ADOPTED by the Board of County Commissioners of the
County of Eagle, State of Colorado, at its regular meeting held the Zl.o day of January, 2016.
COUNTY OF EAGLE, STATE OF
COLORAD•, By and Through Its
ATTEST: BOARD 0 r CO ■TY CO SSIO P, RS
i lt4(1.t1, 5 t WI uc-Al u4---4 By: _/1
Clerk to the'Board of athy handler-Henry, Chair •
County Commissioner
y)4
nne McQueen:1 ommissioner
/
Tian H. Ryan, Co issioner
Commissioner 10-`7/ seconded adoption of the foregoing resolution. The roll
having been called, the vote was as follows:
Commissioner Chandler-Henry 14-k ti
Commissioner McQueeney A-4 i
Commissioner Ryan _ "
This Resolution passed by d vote of the Board of County Commissioners of
the County of Eagle, State of Colorado.
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