Loading...
HomeMy WebLinkAboutBOCC Packet 04132011 Board Appointments AGENDA ITEM SUMMARY REGULAR MEETING DATE:April 13, 2011 AGENDA ITEM TITLE: Resolution Appointing Cathy Markle as Joint Alternateon the Housing Authority Citizen Board, Rudi Scheidt, Jr.as Regular on the Financial Advisory Board and Rudi Scheidt.Jr.as a Regular member on the Senior Service Council STAFF RESPONSIBLE: Charlotte Anderson ____________________________________________________________________ SUMMARYOF ISSUE: At the January 4, 2011 joint meeting with Aspen City Council,Cathy Markle and Rick Head were interviewed by the BOCC and the Aspen City Council for the position of joint alternate on the Housing Authority Citizen Board. There was no decision made at this meeting to appoint either candidate. The BOCC and CityCouncil have indicated a preferenceto appoint Cathy Markleat this time. The Board interviewed Rudi Scheidt, Jr.at the April 5, 2011 Work Session for regular positions on both the Financial Advisory Board and the Senior Services Council. The Board instructed staff to prepare a resolution to appoint Mr. Scheidt to both Boards. BOCC RECOMMENDED ACTION: Approve the Resolution Appointing Cathy Markle as joint alternateto the Housing Authority Citizen Board, Rudi Scheidt, Jr. to the Financial Advisory Board and the Senior Services Council. ATTACHMENTS: Resolution Appointing Cathy Markleas Joint Director to the Housing Authority Citizen Board, Rudi Scheidt, Jr. to Financial Advisory Board and Senior Services Council A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF PITKIN COUNTY, COLORADO, APPOINTING CATHY MARKLEAS A JOINT ALTERNATEMEMBER OFTHE HOUSING AUTHORITYCITIZEN BOARD, RUDI SCHEIDT AS REGULAR MEMBER OF THE FINANCIAL ADVISORY BOARD AND RUDI SCHEIDT AS AREGULAR MEMBER OF THE SENIOR SERVICES COUNCIL Resolution #_______-2011 RECITALS 1.Volunteer Citizen Boards are established per the Home Rule Charter and State Statute. 2.The Board of County Commissionerswishes tomake the following appointmentsto the Housing Authority Board, Financial Advisory Board and the Senior Service Council. 3.Thisappointmentiseffective as of this date April 13, 2011 NOW THEREFORE BE IT RESOLVED by the Board of County Commissioners of Pitkin County, Colorado, that the following appointmentsaremade: Housing AuthorityTerm Expires Cathy Markle,joint alternate memberApril 1, 2013 Financial Advisory BoardTerm Expires Rudi Scheidt, regular memberApril 1, 2013 Senior Services CouncilTerm Expires Rudi Scheidt, regular memberApril 1, 2013 APPROVED AND ADOPTED ON THE 13thDAY OF APRIL,2011. ATTEST:BOARD OF COUNTY COMMISSIONERS OF PITKIN COUNTY, COLORADO ____________________________By:_________________________________ Jeanette JonesRachel E. Richards, Chairwoman Deputy Clerk & Recorder Date:______________ MANAGER APPROVAL: _____________________________ Jon Peacock, County Manager 1