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HomeMy WebLinkAboutR07-035 Eagle County Regional Transportation Authroity Appointment Commissioner ~ of the following Resolution: moved adoption BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO.2007 - () ?/~ CONCERNING APPOINTMENTS TO THE EAGLE COUNTY REGIONAL TRANSPORT A TION AUTHORITY WHEREAS, Resolution No. 96-22 created the Eagle County Regional Transportation Authority ("ECO") and provided for its duties and powers; and WHEREAS, Resolution No. 96-22 appointed the various members to the ECO Board; and WHEREAS, the ECO bylaws provide that vacancies on the Board be filled by Town nomination with Commissioner approval; and WHEREAS, the Town of Minturn has nominated Ann K. Capela as the alternative member for the Town of Minturn. A copy of said nomination letter is attached hereto as Exhibit A. WHEREAS, the Town of Minturn has nominated George Brodin as the member for the Town of Minturn. A copy of said nomination letter is attached hereto as Exhibit A. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, Ann K. Capela be and is hereby appointed to the Eagle County Regional Transportation Authority as the alternative member for the Town of Minturn. Said term to expire on the last day of February 2010. THAT, George Brodin be and is hereby appointed to the Eagle County Regional Transportation Authority as the member for the Town of Minturn. Said term to expire on the last day of Februaryl 2010. THAT, the board hereby finds, determines and declares that this Resolution is necessary for the public health, safety and welfare of the residents of the County of Eagle, State of Colorado. MOVED, READ AND ADOPTED by the Board of CounlJ( r:ommiSSiO~!e County of Eagle, State of Colorado, at its regular meeting held the k day of , 2007. ATTEST: ~~ Sara Fisher Commissioner -- kDltv- Peter Runyon Commissioner Commissioner ~~ seconded adoption of the foregoing resolution. having been called, the vote was as follows: The roll Commissioner Arn Menconi Commissioner Sara Fisher Commissioner Peter Runyon ~ This Resolution passed by -0/0 vote of the Board of County Commissioners of the County of Eagle, State of Colorado. G :\Rikki\Appointments\eco appointmentCleveland. DOC Ann K. Capela Town Manager P.O. Box 309 . 302 Pine Street Mintllrn, CO 81645 Phone: 970-827-5645 Fax: 970-827-5545 Email: manager@mintllrn.org TOWN COUNCIL MAYOR - GORDON "Hawkeye" Flaherty MAYOR PRO TEM - George Brodin Collncilwoman - Shelley Bellm CollncUwoman - Kelly Brinkerhoff Councilman - Jerry Bllmgarner Councilman - Bill Burnett Councilman - Tom Sullivan March 14,2007 Eagle County Commissioners P.O. Box 850 Eagle, CO 81631 Honorable Commissioners, This letter will serve as a notification to Eagle County Board of Commissioners that Minturn Town Council at its regularly scheduled meeting on January 17,2007 unanimously approved the appointment of Minturn's Mavor Pro Tem. Geore:e Brodin to the Eagle County Regional Transportation Authority and the Town Manager, Ann K. Capela as the Alternate. All correspondence regarding this appointment and notification of meetings should be mailed to the Town of Minturn to the attention of Mayor Pro Tern, George Brodin or Ann K. Capela. Should you require any further information, please feel free to contact Ms. Capela at your earliest convenience at (970) 827-5645 or manager@minturn.org. Respectfully, I!-. ~/O/,.~ Ann K. Capela Town Manager cc: Mr. Harry Taylor, ECO George Brodin, Mayor Pro Tern File RECEIVED MAR 1 5 2007 BeRTA EXHIBIT iJ