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HomeMy WebLinkAboutR20-037 Appointments to EC Regional Transportation Authority Board DocuSign Envelope ID:BB7B8FD7-3990-41C9-9963-D268FA8160F9 McQueeney Commissioner moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE,STATE OF COLORADO 037 RESOLUTION NO.2020- 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 Vail requests that the Commissioners appoint Brian Stockmar as the regular member for a term expiring on February 28,2022;and WHEREAS,The Town of Vail requests that the Commissioners appoint Travis Coggin as the alternate member for a term expiring on February 28,2022; 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: DocuSign Envelope ID:BB7B8FD7-3990-41C9-9963-D268FA8160F9 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 Brian Stockmar Travis Coggin Vail 2/28/2022 THAT,Brian Stockmar be and is hereby appointed to the Eagle County Regional Transportation Authority as the regular member for the Town of Vail. Said term expires on February 28,2022. THAT,Travis Coggin be and is hereby appointed to the Eagle County Regional Transportation Authority as the alternate member for the Town of Vail. Said term expires on February 28, 2022. 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. ///REMAINDER OF PAGE INTENTIONALLY BLANK/// DocuSign Envelope ID:BB7B8FD7-3990-41C9-9963-D268FA8160F9 MOVED,READ AND ADOPTED by the Board of County Commissioners of the County of Eagle, State of Colorado,at its regular meeting held the_5th _day of May ,2020. 04 enstFc COUNTY OF EAGLE, STATE OF ��� °oy COLORADO,By and Through Its " BOARD OF COUNTY COMMISSIONERS ATTEST: r DocuSigned by: \COLOR AQP r—DocuSigned by: rtlititA 0'britAit, By: 6g9 auuAlt-r-thwiiti Clerk to t A ?-Fcf46 ° KaTiVflfdl 1°- 1enry County Commissioners Chair DocuSigned by: ItitAlt SdAl.nr M 718E0473... D . Commissioner e—DocuSigned by: c I Je na neffePe4riey Commissioner Scherr Commissioner seconded adoption of the foregoing resolution. The roll having been called,the vote was as follows: Commissioner Chandler-Henry Aye Commissioner Scherr Aye Commissioner McQueeney Aye This resolution passed by 3/0 vote of the Board of County Commissioners of the County of Eagle, State of Colorado DocuSign Envelope ID:BB7138FD7-3990-41C9-99B3-D268FA8160F9 TOWN OF 75 South Frontage Road West Office of the Town Clerk Vail,Colorado 81657 970.479.2136 vailgov.com 970.4792157 fax February 11, 2020 Eagle County Board of Commissioners P. 0. Box 850 Eagle, CO 81631 Dear Commissioners: The Town of Vail would like to request the Eagle County Commissioners appoint Brian Stockmar as the regular member and appoint Travis Coggin as the alternate member to the Eagle County Regional Transportation Authority Board with said terms to expire February 28, 2022. Thank you for your consideration. Sincerely, akeWN OF VAIL 4.6.(4611, rikrirtoi ag-1 Town Clerk cc: Claire Wilson ECRTA P. O. Box 1070 Gypsum, CO 81637 1 1 DocuSign Envelope ID: «»F» .101j Appointments to the Eagle County Regional Transportation Authority Board-http... EAGLE COUNTY Agenda Item Details Meeting ]an 01, 2050 - *****Signature Workflow***** Category A. BoCC Signature Subject 2. Resolution Concerning Appointments to the Eagle County Regional Transportation Authority Board Access Public Type Action Preferred Date Mar 17, 2020 Absolute Date Mar 31, 2020 Fiscal Impact No Recommended Action approve Public Content Prepared By: Claire Wilson Department: ECO Trnsit Executive Summary: The Town of Vail requests that the Commissioners appoint Brian Stockmar as the regular member and Travis Coggin as the alternate member, to the Eagle County Regional Trnsportation Authority Board. Reviewing Attorney: Kathy Parker • BoCC signature?: yes noc" wnmw" v="ow=mw. Approved as �1",�^M� to form: °� / ~ ~`~---- ^--22320B9F054342 w'cppmmr,pms— ECO letter 2020.pdf (45 KB) Administrative Content Executive Content xup,:xov.uvamuom.conxov/eun|rmvovardosf/gwmvonenmvoinam~awrawcrnrnro 1/1