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HomeMy WebLinkAboutbocc.res.011.2025 CB appts 2.12.2026 RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS (“BOCC”) OF PITKIN COUNTY, COLORADO, APPOINTING CITIZEN BOARD MEMBERS RESOLUTION NO. 011-2025 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 Brian Littlejohn on January 28, 2025 for a regular position on the Pitkin County Retirement Board and agreed to make a decision to appoint, and; WHEREAS, The Basalt Library Board of Trustees approved the renewal of Pitkin County Trustee, Eric Pelander’s second term on the Basalt Library Board in January 2025, and; WHEREAS, The Basalt Library Board requires ratification of any trustee appointment approved by the Basalt Library Board, and; WHEREAS, The BOCC finds that it is in the best interests of the citizens of Pitkin County to approve this Resolution. APPLICANTS & BOARD TERM EXPIRES Brian Littlejohn - Pitkin County Retirement Board (new) April 1, 2029 Eric Pelander - Basalt Library Board Trustee (Pitkin - renewal) March 31, 2028 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 FEBRUARY 2025. ATTEST: BOARD OF COUNTY COMMISSIONERS By _________________________ By: _____________________________ Sam Engen Kelly McNicholas Kury, Chair Clerk to the Board Date: ______________ MANAGER APPROVAL ___________________________ Jon Peacock, County Manager Mar-05-2025