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HomeMy WebLinkAboutR90-070 abolishing airport commission and establishing regional airport advisory commissioncommissioner a 'Moved adoption of the following Resolution: BOARD OF COT NT"Y CON29ISST014ERS COU=-T OF EAGLE, STATE OF COLORADO RESOLUTION 1-10. 90- RESOLUTION PiEPOLTISHING TIM EAGLE Cou-INITY AIRPORT COMMISSION AIM °° ESTABLISHING TF—E EAGLE COUNTY REGIONAL AIRPORT ADVISORY COM14ISSION WHEREAS, the Board of County Commissioners of the County of Eagle, State of Colorado (hereinafter the referred to as the "Board") , did in 1982, pursuant to Resolution No. 82-87, re- establi sh anAirport Commission, which is an advisory and recommending body to the Board relative to matters pertaining to the Airport; and GL.,HEREAE , the duties of the Airport Commiss ion were to supervise and regulate the use and oDer_-tion of the Eagle County P.1--port in accordance with adopted rules and regulations, to su-pervise and regulate the maintenance, and to oe--form investigative, factual determinative, and recommendatory functions for the Board: and WHEREAS, the Board desires to abolish said Airport Commission, Fs there -'if, no longer a need for the Airport Commission since- Eagle Cou- -,)lc,,ed full professional - nty has employed a time professional staff to manage the airport; and WHEREAS, the Board has consulted with the Airport Commission; and WHEREAS, the Board desires to establish an Airport Advis­ry Commission to act as an advisor to the Airport Manager. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY IIOI,� j%jTSSjOM-RS OF THE COUNTY OF EAGLE, STATE OF COLORADO: i. THAT, the Board hereby formaliv abolishes the Eagle County Airport Commission, and establishes the Eagle County Regional Airport Commission the C=ommission) 2. THAT, the Commission Shall consist of seven (7) members. 3. THAT, if possible, at least one member from each of the 4ollcwinu sectors within the cominiiuni-_y shall serve on the Eagle County Regional Airport Advi'sory Commission: A. General .,.vlation B. Airport Tenants C. Fii,,ed Base Operatr.)r E. Local municipalities and Governments F. Airlines G. Resort /Travel Community 6 THAT, the Airport Manager shall solicit the interest of representatives of said sectors in serving on the Commission. 4. THAT, members of the Commission shall serve at the pleasure of the Airport Manager. 5. THAT, the Commission shall meet once per quarter, and at such other times as the Airport manager convenes the members, to provide advice to the Airport Aanager on related issues and concerns. 6. THAT, this Resolution abolishes only that section of Resolution No. 32 -87, which is concerned with the Eagle County Airport Commission, and all other Airport Rules and Regulations shall remain in effect. 7. THAT, all references to or powers held by the former Eagle County Airport Commission shall be vested in the Eoard of County Commissioners unless provided for otherwise. S. THAT, the Hoard 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. MOVED, READ AND ADOPTED by the board of County Commissioners of the County of Eagle, st�poe of Colorado, at its regular meeting held the day of U%��cc , '994, nunc pro tune, March 1, 1990. —� COUNTY OF EAGLE, STATE OF COLORADO, By a.nd Through Its BOARD OF COUNTY COMMISSIONERS Dona H. Ftelcl�rman } Commissioner <,s seconded adoption of the foregoing resolution. The roll liaving been called, the vote was as follows: Commissioner Donald H. Welch Commissioner George A. Gates Commissioner Richard L. Gustafson This Resolution passed by f(��/y^�/,t® -ys vote of the Board of Countv Commissioners of the County of Eagle, State of Colorado. -3-