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HomeMy WebLinkAboutbocc.res.030.2010A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF PITKIN COUNTY, COLORADO, AUTHORIZING AMENDMENTS TO THE BYLAWS OF THE HEALTHY RIVERS AND STREAMS FUND CITIZENS ADVISORY BOARD RESOLUTION NO. ~~el -2010 1. On May l3, 2009, the Board of Cou~lty Commissioners of Pitkin County approved the adoption of the bylaws of the Healthy Rivers and Streams Citizens Advisory Board via Resolution #34-2Q09. 2. Pursuant to Article IV Sectioi~ 3. Qualifications of the bylaws; five ~ne~nbers of the Board shall be residents of Pitkin County and shall be appointed fro~n each of the five Pitkin County com~nissioner districts, if possible, and shall reside in the district througho~rt the term. The bylaws do not address a change in residency after a men~ber is appointed. 4. The Board feels it is in the best interest of the citizens of Pitkin Couilty to amend the bylaws to allow for an appointed board member whose residency qualification changes during their term b~it still re~~~ains in the Roaring Fork Valley watershed to remain on the board and fulfill their term. 5. The Board further finds that said board member may be eligible to be reappointed to the Board by the BOCC. NOW, THEREFORE, BE IT RESOLVED that the Board of County Commissioners of Pitkin County, Colorado hereby approves the amendments to the bylaws of tlle Healthy Rivers and Streams Fund Citizens Advisory Board deleting tl~e requirement in Article IV Section 3. Qualiticatio-1s that requires a member to reside in the district throughout their term and to allow for a residency change thereby adding a new Section 6 u»der Article IV to the bylaws. Such sections shall now read as follows: ARTICLE 1V Section 3. Quali~'ications Five nleinbers of the Board shall be residents of Pitkin County. Of these five members, one inember shall be appoiilted from each of the five Pitkin County commissioner districts, if possible. The two remaining members must be residents of the Roaring Fork Valley watershed. A Board member shall hold no office or appointment in any County or municipality nor be employed by any County or municipality during the term of the appointment. Resolution # -2010 Page 2 ARTICLE IV Section 6. Membership Should an appointed Board Member's residency change during their term but the Board Member remain a resident of the Roaring Fork Valley watershed, such member may continue to serve their term as originally appointed and -nay be reappointed for subsequent terms at the discretion of the Board of County Commissioners. INTRQDUCED, FII~TdZEAD AND SET FOR PUBLIC HEARING ON THE ~~~' DAY OF f„l~h~'U~r 2010. NOTICE OF PUBLiC HEARING PUBI~ISHED IN THE ASPEN TIMES WEEKLY ON THE ~~ DAY OF _ 2010. PUBLIC HE RING AND SECOND READING ON THE /O~' DAY OF ~,t, , 2010. PUBLISHED AFTER ADOPTION IN THE ASPEN TIMES WEEKLY ON THE ~ DAY OF ~,, ~ ~~ , 2010. APPROVED AS TO FORM . __ ---------__~ C =---.~_. ._~ ~ ~.~~~", John Ely, County Attorney ~ ._ BOARD OF COUNTY COMMISSIONERS OF PITKIN COUNTY, COLORADO By ~~ ~~~' " f%' ~ .~,v'~ ~" George Newman Chair ~ ~ Date: ~ ~> ~(U/~ i C/ MANAGER APPROVAL: , f ~~ , ~ r ~tV. Hilary, letcher, Count Manager