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HomeMy WebLinkAboutbocc.res.066.2025 CB appts 8/13/2025RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS (“BOCC”) OF PITKIN COUNTY, COLORADO, APPOINTING CITIZEN BOARD MEMBERS RESOLUTION NO. 066-2025 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 agreed at their July 8, 2025 Work Session to reappoint Scot Wooley to the APCHA Board for another term, and; WHEREAS, The BoCC interviewed and agreed to appoint 4 new members to the Citizen Grant Review Committee as listed below, and; WHEREAS, Due to the number of appointments to the Citizen Grant Review Committee, members terms will be staggered as shown in the list below, and; WHEREAS, The BoCC interviewed and agreed to appoint Debbie Kelly to the Planning & Zoning Commission and assume the vacancy left by John McBride’s resignation, and; WHEREAS, The BoCC interviewed and agreed to appoint Sam Cox to the Healthy Rivers & Streams Board to assume the term left vacant by Wendy Huber. Healthy Rivers & Streams bylaws will be amended to allow membership on more than one 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 Scot Wooley - Aspen Pitkin Co. Housing Authority (APCHA - renewal) April 1, 2029 Maura Masters - Citizen Grant Review Comm. (new - regular /3 yr term) April 1, 2028 Joan Klar - Citizen Grant Review Comm. (new - alternate / 2 yr term) April 1, 2027 Mary Daly - Citizen Grant Review Comm. (new - regular / 4 yr term) April 1, 2029 Ramona Bruland - Citizen Grant Review Comm. (new - regular / 4 yr term) April 1, 2029 Debbie Kelly - Planning & Zoning Commission (new-assuming McBride term) April 1, 2028 Sam Cox - Healthy Rivers & Streams - RF Watershed (new - assuming Wendy Huber’s term) Sept. 1, 2027 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 13th DAY OF AUGUST 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 Resolution No. 066-2025 Sep-02-2025