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HomeMy WebLinkAboutBocc Packet 01082014 Appointments of Commissioners to boards AGENDA ITEM SUMMARY REGULAR MEETING DATE: January 8, 2014 AGENDA ITEM TITLE: Resolution Appointing Commissioner Chair and Vice-Chair, Representatives to Various Boards, Committees and Authorities STAFF RESPONSIBLE: Jon Peacock, County Manager DESCRIPT[ON OF ISSUE: Attached is a resolution appointing Chair and Vice-Chair and making Board appointments to various boards and committees. These appointments are made annually and were discussed at a work session on January 7, 2014. LINK TO STRATEGIC PLAN: Core Focus Area: Livable & SuppoRive Community. Success Factor#5: Improved community engagement and participation. RECOMMENDED ACTION: Approve the Resolution Appointing Commissioner Chair and Vice-Chair and Representatives to Various Soards, Committees and Authorities. I A RE50LUTION OF THE BOARD OF COUNTY COMMISSIONERS OF PITKIN COUNTY, COLORADO, APPOINTING CHAIIZ AND VICE-CHAIR; COMMI5SIONER REPRESENTATNES TO VARIOUS BOARDS, COMMITTEES AND AUTHORITIES Resolution# 2014 RECITALS L 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 concemed with significant local issues and activities. At their work session on January 7, 2014 the Board of County Commissioners discussed these various committees and now wish to make the following appointments including Board Chair and Vice-Chair: NOW, THEKEFORE BE IT RESOLVED that these appointments are to be effective immediately and will remain in effect for the balance of 2014 unless it is necessary to change such appointments at a later time,which will be done by subsequent Resolution. Chair......................................................................Rob Ittner Vice-Chair.............................................................Steve Child Aspen Chamber Resort Association_................... Michael Owsley, Alternate Rob Ittner Colorado Counties Public Lands................................................. Rachel Richards, Alternate Steve Child Agriculture, W ildlife, Rural Affairs............. Steve Child, Altemate Rachet Richards Land Use and Natural Resources................ Steve Child, Alternate Rachel Richards Health & Human Services............................ Rachel Richards, Alternate 3teve Child Health& Human Services Proxy................. Nan Sundeen Proxy for all other Committees ................... Jon Peacock Tourism and Resorts.................................... Rachel Richards, Alternate Steve Child General Government.................................... Steve Child, Alternate Rachel Richards Taxation and Finance................................... Steve Child, Alternate Rachel Richards Transportation & Telecommunications ....... Rachel Richards, Altemate Steve Child Legislative Committee................................. Steve Child Colorado River Basin 1177 Round Table ........... Rachel Richards, Alternate Steve Child Colorado River Water Conservation District ... . John Ely Community Office for Resource Efficiency........ George Newman, Alternate Rob Ittner Northwest Co Council of Governments.............. Rob Ittner, Alternate Steve Child NWCCOG Water Quality/Quantity .................... Rachel Richards, Alternate George Newman RFTA Board of Directors.................................... Michael Owsley, Alternate George Newman 2 Ruedi Water& Power Authority......................... Michael Owsley, Altemate Rachel Richards Rural Resort Region (RRR) ................................ Rob Ittner, Alternate Steve Child Workforce Investment Board.......................... Rob Ittner Workforce Development Board (2 seats)........ Rob Ittner and Nan Sundeen Other Apvointments (not required by reso[ution, ordinance or intergovernmenta[agreement) BLM Liaison..........................................George Newman USFS Liaison..........................................George Newman Nordic Council .................................................... George Newman, Alternate Steve Child Senior Council..................................................... Steve Child� Water Liaison...................................................... Rachel Richards West Elk Loop Scenic Byway Committee.......... George Newman Intermountain TPR................................. .. George Newman APPROVED AND ADOPTED ON THE 8th day of January, 2014. ATTEST: BOARD OF COUNTY COMMISSIONERS OF PITKIN COUNTY, COLORADO By Jeanette Jones George Newman, Chairman Deputy Clerk&Recorder Date: MANAGER APPROVAL: Jon Peacock County Manager 3