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HomeMy WebLinkAboutbocc.res.048.2019 RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS ("BOCC") OF PITKIN COUNTY, COLORADO,APPOINTING MEMBERS TO THE ASPEN PITKIN COUNTY HOUSING AUTHOR/ITY (APCHA) RESOLUTION NO. a l -2019 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, Pitkin County Board of Commissioners and City of Aspen Council interviewed citizen applicants on July 11, 2019 for the reconstituted APCHA Board; WHEREAS, Terms for all members will be four (4) years, after the initial terms stated below in order to stagger terms; WHEREAS,The Intergovernmental Agreement establishes that all appointments will be made jointly and the Pitkin County Board of Commissioners agreed with City of Aspen Council to appoint the following citizens to the APCHA Board: APPLICANT Term Expires Carson Schmitz (4 year term) July 31, 2023 John Ward (3 year term) July 31, 2022 Rick Head (2 year term) July 31, 2021 David Laughren—Alternate (4 year term) July 31, 2023 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 Members to the Aspen Pitkin County Housing Authority (APCHA) 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 24th DAY OF JULY 2019. AT E`T: BOARD OF COU► 'Y COMMISSIONERS i By I (At i� By: Jea fl-tte Jones erg 'ischman, Chair Del; ty County Cl- k Date: 6 /9 MANAGER APPROVAL 1 Jon Peacock, ounty Manager