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HomeMy WebLinkAboutR09-049 Appt to ECRTA BoardCommissioner moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION N0.2009 - ~~l 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 and WHEREAS, Resolution No. 96-22 appointed the various members to the ECO Board; WHEREAS, the ECO bylaws provide that vacancies on the Board be filled by Town nomination with Commissioner approval; and WHEREAS, the Town of Red Cliff has nominated Ruth Borne as the regular member for the Town of Red Cliff. A copy of said nomination letter is attached hereto as Exhibit A. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, Ruth Borne be and is hereby appointed to the Eagle County Regional Transportation Authority as the regular member for the Town of Red ,Cliff. Said term to expire on March 31, 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 the 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: ~~~' ~`~~ - OARD OF COUNTY COMMISSIONERS ~~ ~ ~s .~. ,~ ~~~ ~ ,~ ~,, ~e ~; Clerk to the Board of Sara J. Fisher County Commissioners ~ ~ ~ Chairman Peter F. Runyon Commissioner ~~~ ~"~`~ seconded ado tion of the fore oin resolution. p g g having been called, the e was as follows: Commissioner Sara J. Fisher C ~' 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. The roll G: (Deborah ClAppointmentslEagle.County.Regiorral.Transp. 2009.DOC Town of Red Cliff 40 Pine Street PO Box 40 Red Cliff, CO 81649 Eagle County Board of Commissioners PO Box 850 Eagle, CO 81631 Dear Commissioners: At the Town of Red Cliff Board of Trustees meeting on March 16, 2009; the Board voted unanimously to reappoint Ruth Borne as our member to the Eagle County Regional Transportation Authority Board effective April, 2009. An alternate has not been appointed at this time. Thank you for your consideration. Sincerely: .:~ ~ ,. ,. ;~ ~~ y#; r ~ f~ L+~ /~ Barb smith, Town Clerk Town of Red Cliff cc: Harry Taylor ECRTA P. O. Box 1070 Gypsum, CO 31637 ~tECEiV~TD ~x ~. p ~CRTA TERM SHEET 1} Requested hearing date: (First choice) 05.19.09 (Second choice) 05.2b.09 2) For County Manager signature: nla 3) Requesting department: ECRTA 4) T, le: Resolution Appointing Ruth Borne to the Eagle County Regional Transportation Authority Board 5) Check one: Consent: X On the Record: 6) Staff submitting: Janet Field 7) Pur ose: Board of County Commissioners to approve appointment and designation for the term specified. 8) Schedule: n/a 9) Financial~considerations: nla 10) Other: n/a APPS T gy; ~n~Y ~ ~ey~s fl~ice eagle Co BY ~ ~,m~ssioners' office ~~gle +Coun~Y