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HomeMy WebLinkAboutMinutes 01/19/94 BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO RECORD OF PROCEEDINGS FORM 50 HOECKEL'S 387869 PUBLIC HEARING JANUARY 19, 1994 Present: George "Bud" Gates Johnnette Phillips Absent: James Jolmson, Jr. Mary Jo Berenato Sara J. Fisher Chainnan Commissioner commissioner Deputy County Attorney Clerk to the Board This being a scheduled Public Hearing the following items were presented to the Board of County Commissioners for their consideration. Resolution 94-16 Whereas, the Board of County Commissioners of the County of Ea$le, State of Colorado, desires to make certain necessary administrative appolntments and designations for the terms specified hereinbelow. Commissioner Phillips shall be and is hereby elected Chairperson to the Board of County commissioners of the County of Eagle, for a one-year term commencing January 19, 1994, and continuing until her successor lS appointed for fiscal year 1995, in accordance with Section 30-10-307, C.R.S. commissioner James E. Jolmson, Jr. shall be and is hereby elected Vice Chainnan to the Board of County Commissioners of the County of Eagle, to preside in the absence of the Chainnan 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, for a one-year term commencing January 19, 1994, and continuing until his successor is appointed for fiscal year 1995. Jack D. Lewis shall be and is hereby appointed Eagle County Manager and Eagle County Budget Officer for the term commencing January 19, 1994, until further order of the Board. James R. Fritze shall be and is hereby appointed Eagle County Attorney for the term commencing January 19, 1994, until further order of the Board. Don Fessler shall be and is hereby aI?pointed the Eagle County Road and Bridge Supervisor for all roads constitutlng the County roadway system for the term commencing January 19, 1994, until further order of the Board. Kathleen Forinash shall be and is hereby appointed Eagle County Director of Social Services for the term commencing January 19, 1994, until further order of the Board. Kathleen Forinash shall also be appointed Secretary to the Eagle County Board of Social Services for the term commencing January 19, 1994, until further order of the Board. Jack Jolmson shall be and is hereby reaPI?ointed as the Eagle County Veteran Services Officer for the term commenclng January 19, 1994, until further order of the Board. Jack Jolmson shall also be appointed the Eagle County Emergency Management Director for the term commencing January 19, 1994, until further order of the Board. Johnnette Phillips shall be and is hereby appointed Eagle County's representative and George A. Gates appointed as alternate member to the Northwest Colorado Council of Gove:rrunents, for a term continuing until his/her successor is appointed for fiscal year 1995. 1 George A. Gates shall be and is hereby aI?pointed Eagle County's representative and James E. Johnson, Jr. appo1.nted as alte:rnate member to the Ruedi Reservoir Water and Power Authority, for a term continuing until his/her successor is appointed for fiscal year 1995. James E. Johnson, Jr. shall be and is hereby appointed Eagle County's representative and Johrmette Phillips appointed as alte:rnate member to the Eagle County Recreation Authority, for a term continuing until his/her successor is appointed for fiscal year 1995. Sid Fox shall be and is hereby aPI??inted Eagle County's representative to the Roaring Fork River Council, unt1.1 further order of the Board. James R. Fritze shall be and is hereby appointed Eagle County's representative to the Community Corrections Board for the Fifth Judaical District, until further order of the Board. Phil Freedman, M.D. shall be and is hereby appointed Eagle County Health Officer for the term commencing January 19, 1994, until further order of the Board. The Board does hereby reaI?point Randy Garmon and Dick Rodgers to serve as members on the E-911 Author1.ty Board commencing January 19, 1994 and ending the first regular meeting day of fiscal year 1997. The Board does hereby appoint Sumner Schlegel, Tina Estes and Jalaine Wahlert to serve as regular members of the Eagle County Fairboard, for terms beginning January 19, 1994, and ending the first regular meeting day of fiscal year 1997. The Board does hereby appoint the firm of Bondi & Co. as the official auditor for the County of Eagle, for a term commencing January 19, 1994, and ending the first regular meeting day of fiscal year 1995. The Board does hereby designate the Eagle Valley Enterprise as the official legal newspaper of the County of Eagle, for fiscal year 1994 and until further order of the Board of County Commissioners. The County Treasurer of Eagle County shall be authorized and approved to deposit all funds and monies of whatever kind which 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 pursuant to Resolution No. 92-128 and any amendment subsequently adopted by the Eagle County Board of commissioners. Notice of all meetings of the Board shall be posted no less than twenty- four hours I?rior to holding of the meeting at the following locations, unless an alte:rnat1.ve place is otherwise designated by the Board: 01) The bulletin board located at the east entrance to the Eagle County Building and the bulletin board located outside the Eagle County Room on the third floor of the Eagle County Building. . The J?Osting shall include specific agenda information where possible and provis1.ons of the paragraph do not supersede but are in addition to any special statutory or regulatory notice requirements. The Board hereby finds, determines and declares this Resolution is necessary for the public health, safety and welfare of the residents of the County of Eagle, State of Colorado. 2 BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO RECORD OF PROCEEDINGS FORM 50 HOECKEL'S 387869 Chairperson Phillips moved the Board of County corrmissioners approve the Resolution referencing all the above appointments. Corrmissioner Gates seconded the motion. Of the two voting Corrmissioners the vote was declared unanimous. Corrmissioner Jolmson was attending a meeting in Denver. There being no further business to be brought before the Board the meeting was adjourned until January 24, 1994. Attest: C 9J~~Jijw 3