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HomeMy WebLinkAboutR04-019 Regional Transportation Authority Appointmentss~ Commissioner ~; 2 l i , moved adoption of the following Resolution: ~` BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 04 -~.~/ CONCERNING APPOINTMENTS TO THE EAGLE COUNTY REGIONAL TRANSPORTATION 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, Ludwig Kurz has resigned as the representative from the Town of Vail; and WHEREAS, the ECO bylaws provide that vacancies on the Board be filled by Town nomination with Commissioner approval; and WHEREAS, the Town of Vail has nominated Dick Cleveland as the new representative for the Town of Vail. A copy of said nomination letter is attached hereto. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, Dick Cleveland be and is hereby appointed to the Eagle County Regional Transportation Authority as the representative for the Town of Vail. Said term to expire on the last day of February 2007. 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 County Co issione~s of the County of Eagle, State of Colorado, at its regular meeting held the ~~% %daY Y' 2004. ~ ~~B~r,„ ~ ~~ ~ ~, ~.°~COUNTY OF EAGLE, STATE OF ~' ~ ~ COLORADO, by and Through Its .~ .' ;Y ,: ATTEST: ~~-~'~ °aio~~~` ,~ BOARD OF COUNTY COMMISSIONERS ~~ _ ~ ~Q A~ ' . (;lerk to the Board of County Commissioners By: Tom .Stone Commissioner r Commissioner ~ ~ / ~ seconded adoption of the foregoing resolution. The roll having been ca ed a vote was as follows: Commissioner Stone Commissioner Gallagher "~ ~ - ,~ Commissioner Menconi '~ This Resolution passed by .f~L~1l'/~yJ,Gl./_x9 / vote of the Board of County Commissioners of the County of Eagle, State of Colorado. G:~BRYAN~reso]utions~eco appointmentCleveland.DOC J dn-G G"c uu4 uc Ica N~ii ~f Ylil-IVNI7 yr vni~ -=~,ro.~v~L~ . , ~~ ° `C3,~ce of the Town Manager .75, Sourh Fi ontcr~-e 12ottd . ` ; Dail; Colorado 81657 :.-_~` 97¢479-2105/.F'ax 970-4~9-z1S7 January 21, 2044 Board of County Comtissioners, .Eagle County Tom Stone, Chair Arn Menconi Michael Gallagher P.O. Box S50 Eagle, COS 163 I aiu~riac~u~ ~-auv c-vu iiuu~ r-aic Post-ir° Fax Note 7571 °~~ ~ ~9~- , To f,, From 'C .yl\ L]G ~G~. coroa~. Co. Ptwno ~ P-~p~9 Fax # ~ ~-- ~ ~ q Fax 8 ]7ear Commissioners Stone, Menconi, and Gallagher: Yesterday, January 20, 2Q04, was Vail Town Councilman Ludwig Kurz's last off'acial meeting. At their Charter-required organizational meeting following the Novembcr'03 municipal election, the Council appointed Dick Cleveland, newly appointed Mayor Pro Tem for the Town of Vail, to replace Ludwig Kurz on the Eagle County Regional Transportation Authority (ECO) board. Thus, the 'N'ail 'own Council is novv requesting the Board of County Commissioners likewise consider and appoint Dick Cleveland as Nail's representative on the ECO board, Should you need further information, please do not hesitate to contact me. Sincerely, TO OF NAIL Stan zemler Town Manager xc: Town Council File ~~ RL'CYCLSUPAP1sR