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HomeMy WebLinkAboutR20-012 Appointments to the Eagle County Regional Transportation Authority Board Commissioner VAt C\VIL ILL.t t. 4t moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE,STATE OF COLORADO RESOLUTION NO.2020- V N" 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,Eagle County by 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,The Town of Eagle requests that the Commissioners appoint Anne McKibbin as the regular member for a term expiring on April 30, 2020;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: Term Regular Member Alternate Community Represented Expires Jeanne McQueeney Kathy Chandler-Henry Eagle County Government Anne McKibbin Eagle 4/30/2020 John Widerman George Brodin Minturn 2/28/2021 Amy Phillips Jake Wolf Avon 2/28/2021 Jen Brown Beaver Creek Resort Co. 2/28/2021 Jeremy Rietmann Jim Hancock Gypsum 2/28/2022 Valarie Blevins Art Fox Red Cliff 2/28/2022 Jenn Bruno Kevin Foley Vail 2/28/2022 THAT,Anne McKibbin 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 April 30,2020. 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,the appointments set forth herein to 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. I//REMAINDER OF PAGE INTENTIONALLY LEFT BLANK/// MOVED,READ AND ADOPTED by the Board of County Commissioners of the County of Eagle, State of Colorado,at its regular meeting held the day of ,2020. COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its BOARD OF COUNTY COMMISSIONERS ATTEST: C. i� (—w January 6, 2020 Claire Wilson Executive Coordinator Eagle County Administration PO Box 850 Eagle CO 81631 RE:Appointment to Eagle County Regional Transit Authority Board Hi Claire: On November 12, 2019 the Eagle Town Board motioned to formally appoint Anne McKibbin to the ECRTA Advisory Board. Below is the excerpt from our minutes reflecting that action.The Town will plan to appoint an alternate in May after our April election. Please let me know if you if you need anything else. 1. ECRTA Advisory Board Nominations, Mayor McKibbin Mayor McKibbin stated the Town needs a regular member for this Board. Mayor volunteered through end of her Mayor term in April. MOTION:Trustee Paul Witt motioned to Approve the appointment of Anne McKibbin to the ECRTA Advisory Board through April 2020. Motion was seconded and Passed with a vote of 5 in favor and 0 opposed. TOWN OF EAGLE jt,t/tA) Jenny Rakow,CMC Town Clerk PO Box 609 • 200 Broadway • Eagle,CO 81631 • www.townofeagle.org • info@townofeagle.org • 970-328-6354 '-C Of Eg;7\ OG iAir 1 ll _ .74 / , / Ag , i.i L1 B / er's the Board of Kathy Chandl(-Henry County Commissioners Chair Matt •4.- ,11511 Commissioner /)L //)/ -( > �e,c� Jea cqueeney Commissioner Commissioner ')C34-u-4.41— seconded adoption of the foregoing resolution. The roll having been called,the vote was as follows: Commissioner Chandler-Henry u Commissioner Scherr 4-4 Commissioner McQueeney IAA,o This resolution passed by IU vote of the Board of County Commissioners of the County of Eagle, State of Colorado