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HomeMy WebLinkAboutR98-068 Roaring Fork Transit Agency Director Appointment G4,7,2 y ooG.coy.� 98 -6B' • JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ASPEN, THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF PITKIN, AND THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE AGREEING TO THE APPOINTMENT OF A DIRECTOR BY THE COUNTY OF EAGLE TO THE BOARD OF THE ROARING FORK TRANSIT AGENCY WHEREAS, by Intergovernmental Agreement dated November 21, 1983, as amended by that Supplemental Agreement dated November 21, 1983; as amended by that Amendment to Intergovernmental Agreement dated January 23, 1984; and as amended by that Amended Intergovernmental Agreement for Transit Agency dated June 9, 1986 (all said Agreements and Amendments to be referred to herein collectively as the "RFTA Intergovernmental Agreement "), the City of Aspen and the Board of County Commissioners of Pitkin County formed and constituted the Roaring Fork Transit Agency ( "RFTA ") to establish an organizational framework to provide public transportation throughout Pitkin County and its environs, and to create an operating and viable transportation service to assist in carrying out environmental and conservation policies for the benefit of the inhabitants, visitors and environments of the City of Aspen and the County of Pitkin; and WHEREAS, RFTA and the County of Eagle have entered into an intergovernmental agreement whereby RFTA operates in and provides transportation services to the inhabitants and visitors of the County of Eagle; and WHEREAS, paragraph 2(b) of the RFTA Intergovernmental Agreement provides for a Board of Directors of RFTA comprising members and appointees of the City Council of the City of Aspen and the Board of County Commissioners of the County of Pitkin; and WHEREAS, the City Council of the City of Aspen and the Board of County Commissioners of the County of Pitkin by that Amendment to Intergovernmental Agreement for Transit Agency approved on March 9, 1998, and March 11, 1998 by the City and County respectively, a copy of which is attached hereto, created the position of director on the RFTA Board to be appointed by and to serve at the pleasure of the Basalt Town Council; and WHEREAS, the Basalt Board of Trustees desires to participate in the administration of RFTA through the appointment of an advisory director to the RFTA Board. NOW, THEREFORE, be it resolved as follows: 1. Pursuant to that Amendment to Intergovernmental Agreement for Transit Agency approved by the City Council of the City of Aspen on March 9, 1998, and the Board of County Commissioners of the County of Pitkin on March 11, 1998 have established the position of "County of Eagle Director" on the RFTA Board of Directors to be appointed by and serve at the pleasure of the Eagle County Board of Commissioners and the County of Eagle here consents to the appointment of a member of the Board of County Commissioners of Eagle County to the RFTA Board. r • • ID • This Resolution was adopted by the City Council of the City of Aspen on the day of G ° ...._4 , , 1998. By: Mayo r) )4'‘.-1- , City of Aspen Attest: A _/ 1 / ' / " / • C a 1 a 447 611/IL -- ___. Kathryn S.r och Aspen City Clerk This Resolution w. .. opted by he Board of County Commissioners of the County of Pitkin on the 1' day of , Af . , 1998. I : R 6 ...--e < /._e / ,�' .� Chairman, BOCC Y " 7 Attest: 1 ),/ , I ( ,' �, ' , I Jeanette Jones, As s.t.4 t Pitkin County Clerk This Resolution was adopted by the Board of County Commissioners of the County of Eagle on the ! ___, day of , 1998. ____47__ ��� / 1� - ommissio • r, Count . Eagle c Attest: Alt, i ,A - L_iA , ' .4 C OLORA DO C: \W P \ PAUL \M I SC \RFTARES5. EAG 2 s s RING FORK TRANSIT AGENCY ASPEN, COLORADO April 22, 1998 Board of County Commissioners P.O. Box 850 Eagle, CO 81631 Attention: June Dean RE: Appointment of Advisory Director to RFTA Board Dear June: I am enclosing herewith original resolution which has been signed by the City of Aspen and Pitkin County establishing an Eagle County Director on the RFTA Board of Directors. The Eagle County Director will serve at the pleasure of the Eagle County Board of County Commissioners. I am requesting that this resolution be presented to the Board of County Commissioners approval. Once the resolution has been approved, please have the resolution signed by the appropriate parties and return the original to me, after making a copy for your records. I am looking forward to a productive partnership with Eagle County. Sincerely, p� RECEIVED D Board CA t:a.,: iZ n la 12 n '' • cgilif Eag;e t'curfy General Manager APR 2 7 1998 pak Enc. 51 Service Center Drive Aspen, Colorado 81611 Tel: 970.920.1905 tax: 970.920.2864