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HomeMy WebLinkAbout20140318.tiff RESOLUTION RE: APPROVE APPOINTMENT OF CRUZ MONCIVAIS 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 Cruz Moncivais be appointed to said board as a joint City/County representative, to replace Ernie Crownover, and NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that Cruz Moncivais be, and hereby is, appointed to the Greeley-Weld County Airport Authority Board, with a term to expire December 31, 2017. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 3rd day of February, A.D., 2014. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: d ;ei ti f cQa n c; Dou fills Rade'maCher, Chair Weld County Clerk to the Boar� !t L8' rbara Ki eyA /Pr -Temp-- BY: De• ty Clerk to the Bo��.'�� 'Pry an P. Conway Uti APP D A ���FFE RM: Mike man o Attorney v�c William F. Garcia Date of signature: ' /' `if j-9114 2014-0318 AP0002 To: Russ Lenhart January 20th 2014 City Manager's Office Jenny Fuller Weld County Clerk to the Board From: Gary A. Cyr Sr. Greeley-Weld County Airport Re; Appointment of Seventh Member of Airport Board Attached please find a copy of the Resolution adopted by the Airport Board of Commissioners on January 20th 2014. This Resolution Formally recommends to the Greeley City Council and the Board of Weld County Commissioners the appointment of Mr. Cruz Moncivais 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. Moncivais appointment would be appreciated. The Airport Board wishes to have Mr. Moncivais appointment confirmed prior to its February 20th, 2014 regular meeting. The following information is provided for your records: Mr. Cruz Moncivais 3400 Myrtle St. Evans, Co 80620 [970] 373- 4578 [home] [720]318-1987 [work] Please let me know when these actions will be scheduled on the respective agendas of the City and County. If you require any this further please call me at 336-3001. Thank you in advance for your assistance. 2014-0318 GREELEY-WELD COUNTY AIRPORT AUTHORITY RESOLUTION NO. 01-14 A RESOLUTION RECOMMENDING THE APPOINTMENT OF CRUZ MONCIVAIS TO THE CITY OF GREELEY AND WELD COUNTY AS THE SEVENTH MEMBER OF THE GREELEY-WELD COUNTY AIRPORT AUTHORITY BOARD OF COMMISIONERS WHEREAS, effective December 15`, 2013, 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 Mr. Cruz Moncivais to recommend for the 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 the Board of Weld County Commissioners,the appointment of Mr. Cruz Moncivias 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 2-20 --2•O1`f regularly scheduled meeting of the Airport Board. ADOPTED this f. 010- 20 I ATTEST: GREELEY-WELD COUNTY AIRPORT AUTHORITY: Ron Bland, cretary/Treasurer Sean Conway,Chairman GAS 4.4't Ags, St c. Hello