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HomeMy WebLinkAboutR01-057 amending reso 96-22to remove and replace representatives on regional transportation authorityl Commissioner c moved adoption of the 161lowing Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 2001- 6 7 L RESOLUTION AMENDING RESOLUTION 96 -22, PROVIDING THAT ON RECOMMENDATION FROM THE EAGLE COUNTY REGIONAL TRANSPORTATION AUTHORITY, THE BOARD OF COUNTY COMMISSIONERS MAY REMOVE AND REPLACE REPRESENTATIVES WHEREAS, pursuant to Resolution No. 96 -22, the Eagle County Board of County Commissioners adopted a Resolution creating the Eagle County Regional Transportation Authority ( "BCRTA ") providing for its duties and powers; and WHEREAS, the Board of County Commissioners (`Board ") wishes to streamline the process of replacing regular and alternate members of the ECRTA; and NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, paragraph 4 of Resolution 96 -22 be amended to read as follows: THAT, one member each shall be selected upon the nomination of the following: Town of Avon Town of Eagle Town of Gypsum Town of Minturn Town of Red Cliff Town of Vail Eagle County Beaver Creek Resort Company The Board of County Commissioners shall notify the nominating entity when a vacancy for its nomination occurs, requesting it to nominate the person(s) to fill such vacancy. The nominating entity shall nominate one or more individuals to fill the vacancy by notifying the Board of its nomination(s). If, after six weeks from the date the nominating entity is notified of the vacancy, no nominations have been received, the Board of County Commissioners shall fill the vacancy. The Board may remove and replace regular and alternate members. If a nominating entity presents multiple nominations, the Board of County Commissioners may, at its discretion, conduct 15 l interviews of the nominees prior to making any appointment. All members serve at the pleasure of the Board of County Commissioners." (Italicized text indicates additions). THAT, All other provisions of Resolution No. 96 -22 shall remain in full force and effect. 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. Michael L. Gallagher Commissioner r' M. enconi Commissioner Commissioner _ seconded adoption of the foregoing resolution. The roll having been called, the vote as as follows: Commissioner Tom C. Stone Commissioner Michael L. Gallagher Q Commissioner Am M. Menconi _ This Resolution passed by _ C� ' vote of the Board of County Commissioners of the County of Eagle, State of Colorado. GAJackie\Reso\ECO\Replace Representativesmpd File No. 96 -144