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HomeMy WebLinkAboutBOCC Packet 06222011 Additional Exhibits BOCC REGULAR MEETING JUNE 22, 2011 RESOLUTION APPOINTING CITIZEN BOARD MEMBERS Submission from County Manager, Jon Peacock during Additions /Deletions to the agenda Mr. Peacock submitted an Agenda Summary and draft Resolution on the above as an addition to the agenda AGENDA ITEM SUMMARY WORK SESSION DATE: June 22, 2011 AGENDA ITEM TITLE: Resolution Appointing Citizen Board Members STAFF RESPONSIBLE: Charlotte Anderson ISSUE STATEMENT: Citizen Board Appointments are approved by resolution of the Board of County Commissioners BACKGROUND: The Board has interviewed the attached list of applicants for various Citizen Boards and instructed staff at their June 21, 2011 meeting to prepare a resolution for appointment. LINK TO STRATEGIC PLAN: Community Involvement - creating and maintaining opportunities to engage, include, and incorporate caucus, neighborhood, municipalities, interest groups and individual participation, interests and feedback KEY DISCUSSION ITEMS: None BUDGETARY IMPACT: None RECOMMENDED BOCC ACTION: Approve the Resolution appointing the applicants to Citizen Boards. ATTACHMENTS: Resolution A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF PITKIN COUNTY, COLORADO, APPOINTING MEMBERS TO CITIZEN BOARDS Resolution # - 2011 RECITALS 1. Volunteer Citizen Boards are established per the Home Rule Charter and State Statute. 2. The Board of County Commissioners has interviewed applicants and wishes to make the following appointments. 3. These appointments are effective as of this date June 22, 2011. NOW THEREFORE BE IT RESOLVED by the Board of County Commissioners of Pitkin County, Colorado, that the following appointments are made: Animal Shelter Board Term Expires Marie Kelly, regular Pitkin April 1, 2014 Citizen Grant Review Committee Term Expires Laura Pritchard, regular April 1, 2014 Ashley Connolly, regular April 1, 2012 Library Board Term Expires Judi Harris, regular April 1, 2013 Judy Wrigley, regular April 1, 2013 James Moran, regular April I, 2013 Redstone Historic Preservation Committee Term Expires Dorothea Farris, regular April 1, 2013 Jason Jaynes, regular April 1, 2012 Cathy Montgomery, alternate April 1, 2009 APPROVED AND ADOPTED ON THE 22nd DAY OF June, 2011. ATTEST: BOARD OF COUNTY COMMISSIONERS OF PITKIN COUNTY, COLORADO By: Jeanette Jones Rachel E. Richards, Chairwoman Deputy Clerk & Recorder Date: MANAGER APPROVAL: Jon Peacock, County Manager 1