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HomeMy WebLinkAboutbocc.res.033.2024RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS (“BOCC”) OF PITKIN COUNTY, COLORADO, APPOINTING CITIZEN BOARD MEMBERS RESOLUTION NO. 033-2024 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 Jennifer Mason on May 21,2024 for a regular position on the Citizen Grant Review Committee and agreed to appoint her, and; WHEREAS, The BoCC interviewed Jack Cohen on May 28, 2024 for a regular position on the Financial Advisory Board and agreed to appoint him, and; APPLICANTS & BOARD TERM EXPIRES Jennifer Mason - Citizen Grant Review Committee (regular) April 1, 2028 Jack Cohen - Financial Advisory Board - (regular)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 12th DAY OF JUNE 2024. ATTEST:BOARD OF COUNTY COMMISSIONERS By _________________________ By: _____________________________ Sam Engen Greg Poschman, Chair Clerk to the Board Date: ______________ MANAGER APPROVAL ___________________________ Jon Peacock, County Manager Jun-19-2024