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RESOLUTION NO. R-016-

THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF DOUGLAS

A RESOLUTION MAKING CERTAIN APPOINTMENTS AS

PROVIDED BY STATE STATUTES OR BOARD POLICY

WHEREAS, each January the Board of County Commissioners meets to elect a Chair for that year; and WHEREAS, the Board also desires to make certain appointments; now, therefore, BE IT RESOLVED, by the Board of County Commissioners of the County of Douglas, that the

following individuals shall be appointed as listed herein: Chair of the Board of County Commissioners ??? Vice Chair of the Board of County Commissioners ??? County Attorney Lance J. Ingalls County Manager Douglas J. DeBord

Arapahoe County Public Airport Authority, Executive Committee

Dave A. Weaver John Sieber James Huffman Maureen Waller, Staff Representative

Arapahoe/Douglas Workforce Development Board David A. Weaver Becky Nelson, Alternate

Castle Rock Economic Development Council Roger A. Partridge Becky Nelson, Alternate

C-470 Corridor Coalition Policy Committee Roger A. Partridge, Vice Chair Jill E. Repella, Alternate

Centennial Airport Community Noise Roundtable David A. Weaver Joe Fowler, Alternate Alison Biggs Mike Acree, Alternate

Chatfield Basin Watershed Authority Roger A. Partridge

Jim Dederick, Terence Quinn, Alternate s Cherry Creek Basin Water Quality Control Authority David A. Weaver Jim Dederick, Alternate

Cherry Creek Basin Working Group David A. Weaver Cheryl Matthews, Staff Representative

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Leonard Bertagnolli, County Open Space Representative

Community Services Block Grant Tripartite Board David A. Weaver Terence Quinn, Designee

Denver Regional Council of Governments (DRCOG)

Roger A. Partridge, Board of Directors and Administrative Committee David A. Weaver, Alternate Art Griffith & Joe Fowler, Staff Representatives

Denver Regional Council of Governments Metro Vision Issues Committee Roger A. Partridge

Denver South Economic Development Partnership Jill E. Repella – Board of Directors Roger A. Partridge, David A. Weaver – Members Developmental Pathways Board of Directors David A .Weaver Douglas County Emergency Telephone Service (9-1-1) Authority David A. Weaver Douglas County Fair Association – Associate Members

Jill E. Repella Roger A. Partridge David A. Weaver Douglas County Youth Initiative Advisory Committee David Weaver Barbara Drake Alternate E-470 Public Highway Authority Roger A. Partridge David A. Weaver, Alternate Local Emergency Planning Committee David A. Weaver Anne Walton, Alternate

Metro Area County Commissioners Jill E. Repella Roger A. Partridge David A. Weaver

Northwest Douglas County Economic Development Corporation Jill E. Repella Becky Nelson, Alternate Partnership of Douglas County Governments

Jill E. Repella Roger A. Partridge & David A. Weaver, Alternates Rural Water Authority of Douglas County Roger A. Partridge Joe Fowler, County Representative

South I-25 Urban Corridor Transportation Management Authority Roger A. Partridge David A. Weaver, Alternate Urban Drainage and Flood Control District Jill E. Repella Brad Robenstein, Alternate

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The Vice Chair shall have the authority and duties provided for the Temporary Chairman in Section 30-10-307, C.R.S.

BE IT FURTHER RESOLVED, that members of the Board serve on the following:

C-470 Corridor Coalition Executive Procurement Oversight Committee Roger A. Partridge

Douglas County Sheriff’s Office Forfeiture Board David A. Weaver

18th Judicial District Attorney’s Seizure Board David A. Weaver

HB1328 -Broadband Deployment Board Roger A. Partridge

National Association of Counties (NACo/NACoRF) David A. Weaver

- Leadership Team - Justice and Public Safety Steering Committee

Roger A. Partridge - Agriculture and Rural Affairs Steering Committee - Metro Transportation District

Jill E. Repella - Finance and Intergovernmental Affairs Steering Committee

Other Douglas County Representatives to NACo are: Barbara Drake

- Human Services and Education Steering Committee

Northwest Douglas County Oil & Gas Economic Impact Committee Roger A. Partridge Jill E. Repella

South Metro Denver Chamber Economic Development Group – Executive Committee David A. Weaver

BE IT FURTHER RESOLVED, that members of the board are also at large members of the following Colorado Counties, Inc., Committees:

Steering Committees: · General Government – Jill E. Repella · Public Lands – Roger A. Partridge · Land Use & Natural Resources – Roger A. Partridge · Agricultural, Wildlife & Rural Affairs – Roger A. Partridge · Health & Human Services – David A. Weaver · Taxation and Finance – Jill E. Repella · Transportation & Telecommunications – Roger A. Partridge · Tourism and Economic Development – Jill E. Repella · Justice and Public Safety – David A. Weaver · Public Safety Communications Subcommittee – Roger A. Partridge

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PASSED AND ADOPTED this _____day of January, 2016, in Castle Rock, Douglas County, Colorado. THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF DOUGLAS BY: _____________________________________ DAVID A. WEAVER, Commissioner, District I BY: _____________________________________ ROGER A. PARTRIDGE, Commissioner, District II BY: _____________________________________ JILL E. REPELLA, Commissioner, District III ATTEST: ________________________________ Codie Brenner, Deputy Clerk to the Board

AGENDA ITEM

TO: Board of County Commissioners THROUGH: Doug DeBord FROM: Christy Gordon, Administrative Assistant DATE: December 28, 2015 RE: Boards & Commissions Appointments Needed for January 2016 Listed below by district, are the individuals whose terms expire in January 2016 and/or existing vacancies on boards, commissions, or committees, for your consideration. District I: Commissioner Dave Weaver Audit Committee (3 Year Term for two terms- no limit on terms per bylaws):

Garth Farrend: - can be reappointed/ staff recommends reappointment Four Applications

Building Board of Appeals (3 Year Term): Rebecca Baker / Appointed 4-9-2013 - can be reappointed*

Community Development Block Grant (CDBG - no limit on terms per bylaws): Richard Kuhn / reappointed on 4-9-2013 - can be reappointed Cultural Council (3 Year Term – no limit on terms per bylaws):

Mary Ann Evans / Reappointed 2-12-2013 - can be reappointed / see attached memo

Liquor Licensing Authority (4 Year Term): Don Bammes / Reappointed 2-12-2013 - can be reappointed* Michael Boyle (Alt) / Reappointed 2-12-2013 - can be reappointed*

Open Space Advisory Committee (COSAC) (3 Year Term- no limit on terms per bylaws):

Tobey Stein / appointed on 2-13-15 to finish Leonard Bertagnoli’s term - can be appointed for own term

Parks, Trails Advisory Board (3 Year Term - no limit on terms per bylaws): Inge Taxar / reappointed on 4-9-2013 (appointed 9-9-1997) - can be reappointed*

Planning Commission (3 Year Term – no limit on terms per bylaws):

Bill Vincent / reappointed on 2-12-13 – can be reappointed

District II: Commissioner Roger Partridge Board of Adjustment (3 Year Term- no limit on terms per bylaws): David Hickey - can be appointed for own term Alternate - Vacant Building Board of Appeals (3 Year Term):

Jim Johnson / Appointed on 4-9-2013 - can be reappointed Cultural Council (3 Year Term – no limit on terms per bylaws):

Betty Coll/ Appointed 2-12-2013 - can be reappointed / see attached memo

Open Space Advisory Committee (COSAC) (3 Year Term- no limit on terms per bylaws): Kathie Shandro – Reappointed 2-12-2013 – can be reappointed*

Parks, Trails & Building Grounds Advisory Board (3 Year Term): Vacant - Brian Jordon resigned 10-7-2014 Mark Schenecker / Finished Vacant term – can be appointed for own term*

Planning Commission (3 Year Term): Pamela Schenck-Kelly / Appointed 2-12-2013 – can be reappointed

District III: Commissioner Jill Repella Board of Adjustment (3 Year Term- no limit on terms per bylaws): Carole Schmaucher / Resigned 12-07-2015

Julie Walker Coleman (Alt)/ appointed 2-26-2013 - can be reappointed*

Cultural Council (3 Year Term – no limit on terms per bylaws): Ann Speer / Interested in serving as Board’s appointee to Scientific and Cultural Facilities District / see attached memo.

Open Space Advisory Committee (COSAC) (3 Year Term- no limit on terms per bylaws): Jay Sage - Reappointed 2-12-2013 – can be reappointed*

Parks, Trails & Building Grounds Advisory Board (3 Year Term): Richard Vaughn Jr. – Appointed to finish Robert Easton’s term – can be appointed for own term

Planning Commission (3 Year Term): David Simonson / Appointed 2-12-2013 – can be reappointed

At-Large Appointments

Audit Committee Vacant - At Large

Staff has recommended two applicants, Garrett Wilson, Craig Kinnunen – see attached applications

Board of Adjustment (3 Year Term- no limit on terms per bylaws): Karen Klassen (At Large) Reappointed 2-26-2013– can be appointed

Cedar Hill Cemetery Board of Directors

Alan Anderson – Appointed to serve Kelsey Pottinger’s unexpired term – can be appointed for own term – see Cedar Hill Cemetery memo

Community Services Block Grant Tripartite Board Victoria Needens – External Board – memo coming from staff CSU Extension Advisory Council – (3 Year Term X 2)

Jeff Roth, Horticulture / has chosen not to continue – see staffs memo recommending Angela Huges Paula Buckley, 4-H / term limited – see staffs memo recommending Ronda Dudeck Carla Turner, 4-H / term limited – see staffs memo recommending Cathy Sullivan Anneliesse Phippen, Family Living / see staffs memo recommending Carla Holst Justin Walker, Agriculture/ has chosen not to continue – see staffs memo recommending Al Myers Doug McNary, Agriculture / resigned - no replacement recommendations – see memo

DC Housing Partnership (2 Year X 2) David Zwerenz – Appointed 1-14-2014 – can be reappointed Historic Preservation Board (3 Year Term X 2) Reid Farmer / can be reappointed/ staff recommends reappointment / see attached email

Library District Board of Trustees (3 Year Term X 4)

Bob Mclaughlin / Appointed 1-19-2010 Mark Weston / Appointed 1-19-2010 Demetria Heath / Appointed 1-19-2010 Interview Panel meeting 12-10-2015 – Applications received

Mile – High RETAC (2 Year Term) Special Competencies Required Jason Butts / can be reappointed Jackie Fitch / can be reappointed

- Tim Johnson has been in touch with the members that have terms expiring Jan 2016 and they would all like to be reappointed. This is a very specialized group so the County’s current representation is recommended by the RETAC Coordinator (State level).

Open Space Advisory Committee (COSAC) (3 Year Term) Vacant since 2014 - Professional Planner. / Planning Commission appoints a member to this Board, no one has expressed interest.

Weed Advisory Commission (3 Year Term X2)

John Lawrence /?? Term limited – staff would like to appoint Vern Nunn as Alternate Lee LaPerriere / can be reappointed Edward Statter / can be reappointed