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.
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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.
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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:
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