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HomeMy WebLinkAboutR09-032 Appointments Reg Trans Authority~~ ~,. TERM SHEET Requested hearing date: Apri114, 2009 Requesting department: ECO Transit 1) Title: .Resolution Concerning Appointments to the Eagle County Regional Transportation Authority 2) Staff submitting: Harry Taylor ~~~C.~~ ~~(~ ~,,w"' "~,. ~~ ~rbl~ 3) Purpose: Appoint Eagle, Avon and Vail representatives to ECRTA Board 4) .Methodology: N/A 5) Schedule: 3-year terms 6) Financial considerations: N/A ~~~63a 7) Other: N/A ~~~ swettstein Page 1 4/6/2D09 APFl=iU D AS TO FURM Eagle county Attorney's Office Sy: aglr~ County Commissioners' Office r Commissioner moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION N0.2009 - D 30`~ 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, the ECO bylaws provide that vacancies on the Board be filled by Town nomination with Commissioner approval; and WHEREAS, the Town of Eagle has nominated Kraige Kinney as the regular member and Stephen Richards as alternate member for the Town of Eagle. A copy of said nomination letter is attached hereto as Exhibit A. WHEREAS, the Town of Vail wishes to reappoint Kevin Foley as the regular member for the Town of Vail. A copy of said nomination letter is attached hereto as Exhibit B. WHEREAS, the Town of Avon has nominated Ron Wolfe as the regular member and Kristi Ferraro as alternate member for the Town of Avon. A copy of said nomination letter is attached hereto as Exhibit C. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, Kraige Kinney be and is hereby appointed to the Eagle County Regional Transportation Authority as the regular member for the Town of Eagle. Said term to expire on February 28, 2012. THAT, Stephen Richards be and is hereby appointed to the Eagle County Regional Transportation Authority as the alternate member for the Town of Eagle. Said term to expire on February 28, 2012. THAT, Kevin Foley be and is hereby appointed to the Eagle County Regional Transportation Authority as the regular member for the Town of Vail. Said term to expire on February 28, 2012. THAT, Ron Wolfe be and is hereby appointed to the Eagle County Regional Transportation Authority as the regular member for the Town of Avon. Said term to expire on February 28, 2012. THAT, Kristi Ferraro be and is hereby appointed to the Eagle County Regional Transportation Authority as the alternate member for the Town of Avon. Said term to expire on February 28, 2012. 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 Commissioners of tl}e County of Eagle, State of Colorado, at its regular meeting held the ~ day of ~~~~~ 2009. COUNTY OF EAGLE, STATE. OF COLORADO, by and Through Its ATTEST: BOARD OF COUNTY COMMISSIONERS By: Clerk to the Boa of Sara J. Fisher County Commissioners ~ Chairman Peter F. Runyon Commissioner seconded adoption of the foregoing resolution. The roll having been called, the vote was follows: Commissioner Sara J. Fisher Commissioner Peter F. Runyon Commissioner Jon Stavney This Resolution passed by ~~~_ vote of the Board of County Commissioners of the County of Eagle, State of Colorado. G:~NR W~Appointments~EagleCountyRegionalTransp.2009.DOC ~~ _,~r -~ The Town of le F;ag Box 609 • Eagle, Colorado 81631 - ~ (970) 328-6354 • Fax 328-5203 March 4, 2009 Board of County Commissioners PO Box 850 Eagle, CO 81631 Dear Commissioners: Meetings: 2nd and 4th Tuesdays The Eagle Board of Trustees has approved its recommendations for regular and alternate positions for the Eagle County Transit Authority. The recommended appointments are the following. Regular Member Kraige Kinney Alternate Member Stephen Richards If you have any questions concerning this matter, please do not hesitate to contact me. Respectfully, ~ ~~G~.~~e~ ~i'l William Powell Town Manager 11~~.~ Df~'ce of tfir Mayor 75 Srruth ~ronxa~e Rom Vail, Colorado 81 GS7 9711-4,79-21 f1G Faxr 9?Q-479 2257 wtuu~ ualgov. corn Fa~;le County Board of Comrnissaners: `l~he Tawn of Vail would Like to request the reappointment of Kevin Foley to the Eagle County Regional Transportation Authority. Rel;ards, ~~ l7iGk Cleveland Mayor of Vail o Posr O}j"rce Ba.z 975 One Lake Street Avon... a smoke free carnmunity Avon, Colvradv 81620 February 4, 2009 Eagle County Board of County Commissioners Sara Fisher Peter Runyon John Stavney PO Box 850 Eagle, CO 81631 Dear Commissioners, 970-748-4000 970-949-9139 Fax Retay recognized www.avon.org The Town of Avon Council has named Ran Wolfe as primary member and Kristi Ferraro as the alternate member to the Eagle County Regional Transportation Authority Board effective January 2009. Please consider these as appointments to the Board. Thank you for your consideration. If you have questions, please contact me at 748- 4035. Sincerely, ~~ ~c Patty McKenn Director Admi istr ive Services Town of Avo n