HomeMy WebLinkAboutR17-031 Appointments Regional Transportation Authority Board 4
Commissioner 1A4C__ moved adoption
of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO. 2017- 05
RESOLUTION CONCERNING APPOINTMENTS TO THE EAGLE COUNTY
REGIONAL TRANSPORTATION AUTHORITY BOARD
WHEREAS, Eagle County maintains a county transportation authority pursuant to
C.R.S. §29-2-103.5, with oversight of operations as a function of the Eagle County Board of
Commissioners("Commissioners"); and
WHEREAS, by Eagle County Resolution No. 96-22 created an advisory group under the
name of the"Regional Transportation Authority" (hereinafter the"Authority Board"); and
WHEREAS, Eagle County Resolution No. 96-22 was replaced by Eagle County
Resolution No. 2016-027, which restated the duties and powers of the Authority Board and
adopted updated and revised bylaws for conduct of business by the Authority Board; and
WHEREAS, appointment of members to serve on the Authority Board are made by the
Commissioners and such members serve at the pleasure of the Commissioners; and
WHEREAS, Kevin Sharkey's, the Town of Eagle's regular member, term expired on
February 28, 2017; and
WHEREAS The Town of Eagle requests that the Commissioners appoint Paul Witt as a
regular member for a term expiring on February 29, 2020; and
WHEREAS, Anne McKibbon's, the Town of Eagle's alternate member, term expired on
February 28, 2017; and
WHEREAS, the Town of Eagle requests that the Commissioners appoint Anne
McKibbin as an alternate member for a term expiring on February 29, 2020; and
WHEREAS, Jake Wolf, the Town of Avon's regular member, has a term expiring on
February 28, 2018; and
WHEREAS, the Town of Avon requests that the Commissioners replace Jake Wolf as
their regular member with Amy Phillips for a term expiring February 28, 2018; and
WHEREAS, Tim Baker, the Beaver Creek Resort Company's regular member, has a
term expiring on February 28, 2018; and
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WHEREAS, the Beaver Creek Resort Company requests that the Commissioners replace
Tim Baker as their regular member with Jennifer Brown for a term expiring on February 28,
2018; and
WHEREAS, Jason Osborne, the Town of Minturn's regular member, has a term expiring
on February 28, 2018; and
WHEREAS, the Town of Minturn requests that the Commissioners replace Jason
Osborne as their regular member with Sage Pierson for a term expiring on February 28, 2018;
and
WHEREAS, George Brodin, the Town of Minturn's alternate member, has a term
expiring on February 28, 2018; and
WHEREAS, the Town of Minturn requests that the Commissioners replace George
Brodin as their regular member with John Widerman for a term expiring on February 28, 2018;
and
WHEREAS, the Commissioners wish to restate current appointments to the Authority
Board and identify the term for each appointment.
NOW,THEREFORE,BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO:
THAT, the current and new appointments of individuals to the Authority Board with
corresponding terms are as follows:
Regular Member Alternate Community Term Expires
Represented
Jeanne McQueeney Kathy Chandler- Eagle County
Henry Government
Amy Phillips Sarah Smith-Hymes Avon 2/28/2018
Paul Witt Anne McKibbin Eagle 2/28/2020
Jeff Shroll Lana Gallegos Gypsum 2/28/2019
Sage Pearson John Widerman Minturn 2/28/2018
Anuschka Bales Red Cliff 2/28/2019
Jenn Bruno Kevin Foley Vail 2/28/2019
Jen Brown Beaver Creek Resort 2/28/2018
Co.
THAT, Paul Witt be and is hereby appointed to the Eagle County Regional
Transportation Authority as the regular member for the Town of Eagle. Said term expires on
February 29, 2020.
THAT, Anne McKibbin be and is hereby appointed to the Eagle County Regional
Transportation Authority as the alternate member for the Town of Eagle. Said term expires on
February 29, 2020.
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THAT, Amy Phillips be and is hereby appointed to the Eagle County Regional
Transportation Authority as the regular member for the Town of Avon. Said term expires on
February 28, 2018.
THAT, Jennifer Brown be and is hereby ap t) to the Eagle County Regional
Transportation Authority as the regular member for art)Beav fcreek Resort Company. Said
term expires on February 28, 2018.
THAT, Sage Pierson be and is hereby appointed to the Eagle County Regional
Transportation Authority as the regular member for the Town of Minturn. Said term expires on
February 28, 2018.
THAT, John Widerman be and is hereby appointed to the Eagle County Regional
Transportation Authority as the alternate member for the Town of Minturn. Said term expires on
February 28, 2018.
THAT, the Commissioners may in the future desire to appoint a member at large to serve
as the ninth member of the Authority Board , which appointment shall be made by Resolution of
the Commissioners.
THAT, appointees to the Authority Board serve as volunteers only, recommendations of
the Authority Board are advisory and any such recommendation shall be presented to the Board
of County Commissioners by staff on a schedule to be determined by the Board of County
Commissioners.
THAT, appointments set forth herein do not constitute contractual obligations of the
Board or employment terms for, or any other type of employment contract of the appointee; the
Board in its sole discretion, may change, add, or abolish such appointments and designations,
and fill vacancies as it sees fit.
THAT, the Board of County Commissioners finds, determines and declares that this
Resolution is necessary for the public health, safety and welfare of the citizens of the County
of Eagle, State of Colorado.
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MOVED, READ AND ADOPTED by the Board of County Commissioners of the County of
Eagle, State of Colorado, at its regular meeting held the 143 day of Ul-4 k , 2017.
Iwcc COUNTY OF EAGLE, STATE OF
% COLORADO, By . Id Through Its
BOARD OF C O k I'ti I^ '
In '
ATTEST: * ' *
,G/lJ1A VX124 c0L• AoO By:
Clerk to the Board of Jilli. . Ryan
Couuntty ommi rr s, Ch. Or
•igICA /1 Al
Kathy II andler-Henry ,
Commissioner
nne McQuee ey
ommissioner
N-�C.c.a►Ly
Commissioner 0-44-40ntDU.(i -- - seconded adoption of the foregoing resolution. The roll
having been called,the vote was as follows:
Commissioner Ryan
Commissioner Chandler-Henry 4-w
Commissioner McQueeney 11..,..
This resolution passed by / vote of the Board of County Commissioners of
the County of Eagle, State of Colorado
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