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HomeMy WebLinkAboutbocc.res.009.2024RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS (“BOCC”) OF PITKIN COUNTY, COLORADO, APPOINTING CITIZEN BOARD MEMBERS RESOLUTION NO. 009-2024 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 agreed at their January 30, 2024 work session to move Michael Solondz from alternate to regular on the Airport Advisory Board due to Rick Heede’s resignation, and; WHEREAS, The BoCC agreed to appoint Sam Cox to the Election Commission to fill a regular vacancy at their February 14, 2024 meeting, and; WHEREAS, The BoCC agreed at their February 27, 2024 work session to appoint new applicant, Taylor Logsdon, to the Redstone Historic Preservation Committee as a regular member, APPLICANTS & BOARD TERM EXPIRES Michael Solondz - Airport Advisory Board - Reg.April 1, 2027 Sam Cox - Election Commission - Reg.April 1, 2028 Taylor Logsdon - Redstone HPC - Reg.April 1, 2028 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 28th DAY OF FEBRUARY 2024. ATTEST:BOARD OF COUNTY COMMISSIONERS By _________________________ By: _____________________________ Sam Engen Greg Poschman, Chair Clerk to the Board Date: ______________ MANAGER APPROVAL ___________________________ Jon Peacock, County Manager Mar-04-2024