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HomeMy WebLinkAboutR20-066 Transportation Authority Appointments DocuSign Envelope ID:7950708A-0873-4E26-BF4E-F536729D4336 McQueeney Commissioner moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE,STATE OF COLORADO RESOLUTION NO.2020- 066 RESOLUTION CONCERNING APPOINTMENTS TO THE EAGLE COUNTY REGIONAL TRANSPORTATION AUTHORITY 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 member serve at the pleasure of the Commissioners; and, WHEREAS,The Town of Eagle requests that the Commissioners appoint Scott Turnipseed as the regular member for a term expiring on February 28, 2023; and WHEREAS, The Town of Red Cliff requests that the Commissioners appoint Dana Veljacic as the regular member for a term expiring on February 28, 2023; 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 Represented Term Expires Jeanne McQueeney Kathy Chandler-Henry Eagle County Government Scott Turnipseed Eagle 2/28/2023 John Widerman George Brodin Minturn 2/28/2021 DocuSign Envelope ID:7950708A-0873-4E26-BF4E-F536729D4336 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 Dana Veljacic Art Fox Red Cliff 2/28/2023 Brian Stockmar Travis Coggin Vail 2/28/2022 THAT, Scott Turnipseed be and is hereby appointed to the Authority Board as the regular member for the Town of Eagle. Said term to expire on February 28, 2023. THAT, Dana Veljacic be and is hereby appointed to the Authority Board as the regular member for the Town of Red Cliff. Said term to expire on February 28, 2023. 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 do not constitute contractual obligations of the County of Eagle nor of the Commissioners or employment terms for, or any other type of employment contract of the appointee and the County and the Commissioners are not legally bound for the respective terms of appointment and designation as specified herein;the County by and through the Commissioners, having the authority, in its sole discretion to change, add, or abolish such appointments and designations and to 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. • DocuSign Envelope ID:7950708A-0873-4E26-BF4E-F536729D4336 MOVED,READ AND ADOPTED by the Board of County Commissioners of the County of Eagle, State of Colorado, at its regular meeting held the 1st day of September _,2020 . COUNTY COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its pP EAG;cro BOARD OF COUNTY COMMISSIONERS Z ATTEST: r—DocuSignedby: �¢,.� `., ,—DocuSignee/d11by: �� /I''.� '.,-, ��nyy,, IIA.A. 6iv►�Un, :0/. 00� By: 1k 0 ',—"'-"-' i' -- Clerk to thelft ftf 40 Katt eligne-Henry County Commissioners County Commissioners Chair ,. —DocuSigned by: 'qt Jearrfit lifdiNe@ney Commissioner ,—DocuSigned by: Sd mattsuritlyir8E0473 Commissioner Scherr Commissioner seconded adoption of the foregoing resolution. The roll having been called,the vote was as follows: Commissioner Chandler-Henry Aye Commissioner McQueeney Aye Commissioner Scherr Aye This resolution passed by 3/0 vote of the Board of County Commissioners of the County of Eagle, State of Colorado