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HomeMy WebLinkAboutBocc Packet 02122014 Citizen Board AppointmentsAGENDA ITEM SUMMARY REGULAR MEETING DATE: February 12, 2014 AGENDA ITEM TITLE: Resolution Appointing Citizen Board Members STAFF RESPONSIBLE: Charlotte Anderson SUMMARY OF ISSUE: At the February 4, 2014 Work Session the Board agreed to make an appointment to the Open Space & Trails Board. The Board asked staff to prepare a resolution. The resolution has been prepared for this appointment and is attached for your review. BOCC RECOMMENDED ACTION: Approve the Resolution attached ATTACHMENTS: • Resolution A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF PITKIN COUNTY, COLORADO, APPOINTING CITIZEN BOARD MEMBERS Resolution # - 2014 RECITALS 1. Volunteer Citizen Boards are established per the Home Rule Charter and State Statute. 2. The Board of County Commissioners wishes to make the following appointment to the following board. 3. This appointment is effective as of this date February 12, 2014 NOW THEREFORE BE IT RESOLVED by the Board of County Commissioners of Pitkin County, Colorado, that the following appointments are made: Applicant & Board Term Expires Graeme Means, Open Space & Trails, District 1 April 1, 2017 APPROVED AND ADOPTED ON THE 12th DAY OF FEBRUARY, 2014. ATTEST: Jeanette Jones Deputy Clerk & Recorder MANAGER APPROVAL: Jon Peacock, County Manager BOARD OF COUNTY COMMISSIONERS OF PITKIN COUNTY, COLORADO By: Robert A. Ittner, Jr., Chair Date: 1