HomeMy WebLinkAboutR99-169 jack ingstad as director fixed guideway authorityr 9 } } Commissioner moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO.99 -,Z6g APPOINTING JACK INGSTAD AS DIRECTOR TO THE COLORADO INTERMOUNTAIN FIXED GUIDEWAY AUTHORITY WHEREAS, HB 1335 (1998) created the Colorado Intermountain Fixed Guideway Authority, one of which directors is to be appointed by Eagle County; and WHEREAS, by Resolution No. 98 -76 Eagle County appointed James K. Hartmann, County Administrator, as Eagle County's CIFGA Director; and WHEREAS, James K. Hartmann has resigned as County Administrator; and WHEREAS, Eagle County Board of County Commissioners desire to appoint Jack Ingstad, County Administrator, as the County's CIFGA Director, effective July 21, 1999. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, Jack Ingstad is appointed, effective July 21, 1999, as its Director on the Colorado Intermountain Fixed Guideway Authority until further order of the Board. MOVED, READ AND ADOPTED by the Board of County Commissioners of the County of Eagle, State of Colorado, at its regular meeting held the Gft4— day of .o c ' 1999. COUNTY OF EAGLE, STATE OF e COLORADO, By and Through Its ATTEST: ! - BOARD OF COUNTY COMMISSIONERS By: Clerk to the B and of ohnnette Phillips County Commissioners Chairman Commissioner seconded adoption of the foregoing resolution. The roll having been calle , the vote was as follows: Commissioner Tom C. Stone Commissioner Johnnette Phillips Commissioner James E. Johnson, Jr. Q,-,p This Resolution passed by 3 —0 vote of the Board of County Commissioners of the County of Eagle, State of Colorado. nlr \r \dfga.app To� Commissioner