HomeMy WebLinkAbout20080109appointmentsAGENDA ITEM SUMMARY
REGULAR MEETING DATE: January 9, 2008
AGENDA ITEM TITLE: Resolution Appointing Commissioner Representatives to Various
Boards, Committees and Authorities and Designating the Official Agenda Posting Place
STAFF RESPONSIBLE: Susan Murphy, Office Manager
DESCRIPTION OF ISSUE:
Attached is a resolution making Board appointments to various boards and committees, as well
as appointing the Chair and Vice-Chair. These appointments were discussed at a work session
on December 18, 2007.
RECOMMENDED ACTION: Motion to Approve the Resolution Appointing
Representatives to Various Boards, Committees and Authorities, and Designating the Official
Agenda Posting Place.
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A RESOLUTION OF THE BOARD OF
COUNTY COMMISSIONERS OF PITKIN COUNTY, COLORADO,
APPOINTING REPRESENTATIVES TO VARIOUS
BOARDS, COMMITTEES AND AUTHORITIES
AND DESIGNATING THE OFFICIAL AGENDA POSTING PLACE
Resolution # 2008-
RECITALS
1. The Pitkin County Commissioners are the duly elected representatives of the voters of
Pitkin County.
2. As such, the Pitkin County Commissioners serve on various Boards, Committees, and
Authorities concerned with significant local issues and activities. At their work session on
December 18, 2007 the Board of County Commissioners discussed these various committees and
now wish to make the following appointments:
Board of County Commissioners Chair ................... Jack Hatfield
Commissioner Vice-Chair ....................................... Dorothea Farris
Aspen Chamber Resort Association ........................ Michael Owsley
Alternate ................................................................ Rachel Richards
Asset Forfeiture Committee ..................................... Michael Owsley
Colorado Counties
Public Lands .................................................... Dorothea Farris
Agriculture, Wildlife, Rural Affairs ................ Jack Hatfield
Land Use and Natural Resources .................... Jack Hatfield
Health & Human Services ............................... Dorothea Farris
Health & Human Services Proxy .................... Nan Sundeen
Proxy for all other Committees ...................... Hilary Fletcher
Tourism and Resorts ....................................... Dorothea Farris
General Government ....................................... Jack Hatfield
Taxation and Finance ...................................... Jack Hatfield
Transportation & Telecommunications .......... Dorothea Farris
Legislative Committee .................................... Dorothea Farris
Colorado River Water Conservation District .......... John Ely
Community Office for Resource Efficiency ............ Patti Clapper
I-70 Coalition ........................................................... Rachel Richards
Northwest Co Council of Governments ................... Patti Clapper
Alternate ................................................................. Rachel Richards
NWCCOG Water Quality/Quantity ........................ Rachel Richards
Alternate ................................................................ Jack Hatfield
RFTA Board of Directors ........................................ Dorothea Farris
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Alternate ................................................................. Michael Owsley
Ruedi Water & Power Authority ............................. Michael Owsley
Alternate ................................................................. Rachel Richards
Rural Resort Region ................................................. Patti Clapper
Alternate ................................................................. Rachel Richards
Other Appointments (not required by resolution, ordinance or intergovernmental agreement)
Colorado State Scenic Byway Commission ............. Dorothea Farris
Community Corrections Board ................................ Don Bird
Human Services Liaison .......................................... Patti Clapper
Nordic Council ........................................................ Michael Owsley
NOW, THEREFORE BE IT RESOLVED that these appointments are to be effective immediately
and will remain in effect for the balance of 2008 unless it is necessary to change such appointments
at a later time, which will be done by subsequent Resolution.
BE IT FURTHER RESOLVED that the designated public place for posting information and times
regarding Board of County Commissioner meetings will be the main floor lobby of the Courthouse
on the agenda bulletin board. Each agenda will be posted no less than 24 hours prior to the holding
of the meeting. Regular Board of County Commissioner Meetings will begin at 12 Noon.
APPROVED AND ADOPTED ON THE 9h day of January, 2008.
ATTEST:
Jeanette Jones
Deputy Clerk & Recorder
MANAGER APPROVAL:
Hilary Fletcher
County Manager
BOARD OF COUNTY COMMISSIONERS
OF PITKIN COUNTY, COLORADO
By
Jack Hatfield, Chairman
Date:
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