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HomeMy WebLinkAboutBOCC Packet 07272011 Ittner Newman appointment AGENDA ITEM SUMMARY REGULAR MEETING DATE: July 27, 2011 AGENDA ITEM TITLE: Resolution Appointing Commissioner Rob Ittner as the Representative and Commissioner George Newman as the Alternate Representative on the Northwest Colorado Council Of Governments (NWCCOG) Economic Development District Board STAFF RESPONSIBLE: Susan Murphy, Executive Office Manager DESCRIPTION OF ISSUE: NWCCOG’s process to form an Economic Development District is well underway. Because of tight timeframes, NWCCOG must constitute the Economic Development District Board of th Directors at the July 28 NWCCOG meeting following passage of the Amendments to the Articles of Association. At the work session on July 19, 2011, the Board of County Commissioners discussed these appointments to the Northwest Colorado Council of Governments Economic Development District Board and wishes to make the following appointments. Rob Ittner – Regular Member George Newman - Alternate LINK TO STRATEGIC PLAN: Regionalism and Community Involvement: Pitkin County will work with citizen groups and other jurisdictions in order to identify a shared vision(s) for the region. Sustainable Economy and Employment RECOMMENDED ACTION: Approve the Resolution Appointing Commissioner Rob Ittner as the Representative and Commissioner George Newman as the Alternate Representative on the Northwest Colorado Council of Governments Economic Development District Boar ATTACHMENTS: Resolution 1 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF PITKIN COUNTY, COLORADO, APPOINTING COMMISSIONER ROB ITTNER AS THE REPRESENTATIVE AND COMMISSIONER GEORGE NEWMAN AS THE ALTERNATE REPRESENTATIVE ON THE NORTHWEST COLORADO COUNCIL OF GOVERNMENTS ECONOMIC DEVELOPMENT DISTRICT BOARD Resolution # _____2011 RECITALS 1. The Pitkin County Commissioners are the duly elected representatives of the voters of Pitkin County. 2. As such, the Pitkin County Commissioners serve on various Boards, Committees, and Authorities concerned with significant local issues and activities. At their work session on July 19, 2011 the Board of County Commissioners discussed these appointments to the Northwest Colorado Council of Governments Economic Development District Board and wishes to make the following appointments. Rob Ittner – Regular Member George Newman - Alternate NOW, THEREFORE BE IT RESOLVED that these appointments are to be effective immediately and will remain in effect for until January 1, 2013 unless it is necessary to change such appointments at a later time, which will be done by subsequent Resolution. APPROVED AND ADOPTED ON THE 27th day of July, 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 2