HomeMy WebLinkAboutbocc.res.005.2022 RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS ("BOCC")OF PITKIN
COUNTY, COLORADO,APPOINTING CITIZEN BOARD MEMBERS
RESOLUTION NO. 005-2022
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 Aspen Airport
Advisory Board on November 12, 2021, and;
WHEREAS, The Board of County Commissioners discussed and agreed on these appointments at
the December 7,2021 Work Session, and;
WHEREAS, Revisions were made to this Resolution to include terms for the ex-officio members
and bylaws were also amended on January 12,2022
WHEREAS, The Board of County Commissioners wishes to make the following appointment to the
following board;
APPLICANTS &BOARD TERM EXPIRES
Jackie Francis -regular(3 yr.term) April 1,2025
Andrew Doremus -regular(3 yr.term) April 1,2025
Auden Schendler-regular(3 yr. term) April 1,2025
Richard Heede -regular(2 yr.term) April 1,2024
Valerie Braun-regular(2 yr. term) April 1,2024
Howie Mallory-regular(1 yr. term) April 1 2023
Bruce Gordon-regular(1 yr. term) April 1, 2023
Meg Haynes- alternate(2 yr. term) April 1,2024
Rich Burkley-alternate(1 yr. term) April 1, 2023
Ex Officio Members representing the municipalities:
Sara Ott-City of Aspen(3 yr. term)
Clint Kinney-Town of Snowmass Village(2 yr. term)
Catherine Christoff- Town of Basalt(1 yr. term)
Rich Englehart-Pitkin County Manager's office
Dan Bartholomew- Staff liaison
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 ,ia By: Pa6 alry
Julia Ely Patti Clapper, Chair
Deputy County Clerk
Date:Jan-13-2022
MANAGER APPROVAL
Phyl s Mattice for Jon Peacock, County Manager