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HomeMy WebLinkAboutbocc.res.003.2022 RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS ("BOCC") OF PITKIN COUNTY, COLORADO, APPOINTING CITIZEN BOARD MEMBERS RESOLUTION NO. 003-2022 RECITALS WHEREAS, Pursuant to Section 2.8.4 (Actions) of the Pitkin County Home Rule Charter("HRC"), all matters not required to be acted upon by ordinance or formal resolution may be acted upon by informal resolution, and; WHEREAS, The Board of County Commissioners completed interviews for the Healthy Rivers and Streams Board and; WHEREAS, The Board of County Commissioners discussed and agreed on this appointment at the January 4, 2022 Work Session, and; WHEREAS, Kristin Neff will assume the balance of the term due to Lisa Tasker's resignation, and; WHEREAS, The Board of County Commissioners wishes to make the following appointment to the following boards; APPLICANTS & BOARD TERM EXPIRES Kristin Neff- Healthy Rivers & Streams (RF Watershed) September 1, 2024 WHEREAS, The BOCC finds that it is in the best interests of the citizens of Pitkin County to approve this Resolution. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Pitkin County, Colorado that it hereby adopts a Resolution of the Board of County Commissioners ("BOCC") of Pitkin County, Colorado, Appointing Citizen Board Members and authorizes the Chair to sign the Resolution and execute any other associated documents necessary to complete this matter. INTRODUCED, READ AND ADOPTED ON THE 12TH DAY OF JANUARY 2022. ATTEST: BOARD OF COUNTY COMMISSIONERS By 3tAtia, ""7 By: path aarr,,,, Julia Ely Patti Clapper, Chair Deputy County Clerk Date: Jan-13-2022 MANAGER APPROVAL P u1(is Phylis Mattice for Jon Peacock, County Manager