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HomeMy WebLinkAbout20023231 RESOLUTION RE: APPROVE APPOINTMENT TO GREELEY-WELD COUNTY AIRPORT AUTHORITY BOARD WHEREAS, the Board of County Commissioners of Weld County, Colorado, pursuant to Colorado statute and the Weld County Home Rule Charter, is vested with the authority of administering the affairs of Weld County, Colorado, and WHEREAS, a vacancy currently exists on the Greeley-Weld County Airport Authority Board, and WHEREAS, it has been recommended that Ernie Crownover be appointed to said board as a joint City/County citizen representative, with a term expiring December 31, 2006, and NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that Ernie Crownover be, and hereby is, appointed to the Greeley- Weld County Airport Authority Board, with his term to expire December 31, 2006. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 23rd day of December, A.D., 2002. BOARD OF COUNTY COMMISSIONERS I / 5 WELD COUNTY, COLORADO Q,, ATTEST: getki I �*,A a =, EXCUSED �.' GI Vaad, Chair Weld County Clerk to th / • \�1 Jy1 CeJth/ U i rt,, David E. ng, Pro-Tern BY: • Deputy Clerk to the Board �� ' ?�Z✓ M. J. Geile ED AST • EEXCUSED DATE OF SIGNING (AYE) William H. Jerke County ey EXCUSED Robert D. Masden Date of signature: 1/7/03 2002-3231 r'O : vr`, Ma C � AP0002 12/20/2002 10:22 9703363030 GREELEYWELD CTY ARPT PAGE 02 6iPfflfv Wf/acoI/Arry •.�., TO: Susan Hale December 20, 2002 City Manager's Office Esther Gesick Weld County Clerk to the Board FROM: Mike Relsma Greeley-Weld n , Airport RE: Appointment of Seventh Member of Airport Board Attached please find a copy of the Resolution adopted by:;the Airport Board of Commissioners at its December 19'^,2002 meeting. This Resolutioi formally recommends to the Greeley City Council and the Board of Weld County Commissipoersthe appointment of Mr. Ernie E. Crownover to the Greeley-Weld County Airport Authority as the seventh member (Joint City/County citizen appointee). Your assistance in having the Greeley City Council and.the Board of Weld County Commissioners adopt the appropriate resolutions or actions for Mr. Crownover's appointment would be appreciated. The Airport Board wishes to have Mr. Crownover's appointment confirmed prior to its January 16th, 2003 regular meeting. The following information is provided for your records: Mr. Ernie E Crownover 2104 65'h Ave. Greeley, CO 8063.4 (970) 506-9208 (Home) (970)353-8242 (Work) Please let me know when these actions will be scheduled on the respective agendas of the City and County. If you require any additional information, please call me at 336-3001. Thank you in advance for your assistance. P.O.Box 727 • Greeley,CO 80632 • (970)336-3000 • FAX(970)336-3030 2002-3231 12/20/2002 10:22 9703363030 GREELEYWELD CTY ARPT PAGE 03 GREELEY-WELD COUNTY AIRPORT AUTHORITY RESOLUTION NO. 13-02 A RESOLUTION RECOMMENDING THE APPOINTMENT OF ERNIE E. CROWNOVER TO THE CITY OF GREELEY AND WELD COUNTY AS THE SEVENTH MEMBER OF THE GREELEY-WELD COUNTY AIRPORT AUTHORITY BOARD OF COMMISSIONERS WHEREAS,effective January 1" 2003,the seventh member position on the Greeley-Weld County Airport Authority Board of Commissioners,also known as the joint City and County position, shall be vacant; and WHEREAS,in accordance with the By-Laws of the Greeley-Weld County Airport Authority, Paragraph VI"Board of Commissioners, Officers and Personnel"Section-2"vacancies", the Airport Board is responsible for recommending a candidate to the Greeley City Council and Board of Weld County Commissioners to fill any vacancy in the seventh member position; and WHEREAS,the Greeley-Weld County Airport Authority Board of Commissioners accepted applications from, conducted interviews with, or otherwise considered all interested persons who responded to public advertisements concerning such vacancy; and WHEREAS,the Board of Commissioners have selected Ernie E.Crownover to recommend for appointment to the Greeley City Council and the Board of Weld County Commissioners as the seventh member of the Greeley-Weld County Airport Authority Board of Commissioners. NOW, THEREFORE, BE IT RESOLVED by the Greeley-Weld County Airport Authority Board of Commissioners,that it recommends to the Greeley City Council and to the Board of Weld County Commissioners, the appointment of Ernie E. Crownover as its seventh member. BE IT FURTHER RESOLVED that It is requested of the Greeley City Council and Board of Weld County Commissioners, that each adopt the appropriate resolutions for such appointment, prior to the January 16th, 2003 regularly scheduled meeting of the Airport Board. ADOPTED this 19th day of December, 2002. ATTEST: GREELEY-WELD COUNTY AIRPORT AUTHORITY: Bruce Stradley, Secretarylfre surer Glenn Vea , Chairman Hello