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HomeMy WebLinkAboutbocc.res.026.2024 RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS (“BOCC”) OF PITKIN COUNTY, COLORADO, APPOINTING CITIZEN BOARD MEMBERS RESOLUTION NO. 026-2024 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 BoCC interviewed 7 applicants from March - April for the alternate vacancy on the Airport Advisory Board and agreed to appoint Andrew Doremus at their May 7, 2024 work session, and; WHEREAS, The BoCC interviewed Valerie Braun on March 12, 2024 for renewal of her term on the Airport Advisory Board and agreed at their May 7, 2024 meeting to reappoint her to her regular position, and; WHEREAS, The BoCC agreed at their May 7, 2024 work session to promote Charley Podolak from alternate to regular member on the Board of Adjustment and all appointments are listed below. APPLICANTS & BOARD TERM EXPIRES Andrew Doremus - Airport Advisory Board - Alt. April 1, 2027 Valerie Braun - Airport Advisory Board - Reg. (renewal) April 1, 2027 Charley Podolack - Board of Adjustment - Alt. to Reg. April 1, 2025 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 to appoint 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 8th DAY OF MAY 2024. ATTEST: BOARD OF COUNTY COMMISSIONERS By _________________________ By: _____________________________ Sam Engen Greg Poschman, Chair Clerk to the Board Date: ______________ MANAGER APPROVAL ___________________________ Jon Peacock, County Manager May-16-2024