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HomeMy WebLinkAboutR09-117 Appointment to ECRTACommissioner ~ moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION N0.2009 - 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 Gypsum has nominated Jeff Shroll as the regular member and Frances Barela as the alternate member for the Town of Gypsum; 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, Jeff Shroll be and is hereby appointed to the Eagle County Regional Transportation Authority as the regular member for the Town of Gypsum. Said term to expire on November 30, 2012. THAT, Frances Barela be and is hereby appointed to the Eagle County Regional Transportation Authority as the alternate member for the Town of Gypsum. Said term to expire on November 30, 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 ,C2QG ~, 2009. COUNTY OF EAGLE, STATE OF COLORADO, by and Through Its ATTEST: .BOARD OF COUNTY COMMISSIONERS ~.~` 2'. . ~ ~- Clerk to the Boar of hop Sara J. Fisher County Commissioners Chairman ~~ Peter F. Runyon / Commissioner ,, ~/ Jon ssioner Commissioner seconded adoption of the foregoing resolution. The roll having been called, the vote w s as follows: Commissioner Sara J. Fisher Commissioner Peter F. Runyon Commissioner Jon Stavney This Resolution passed by ~ l; vote of the Board of County Commissioners of the County of Eagle, State of Colorado. C_)Wf1 No~~ember 1 ~. 209 `C) :_t;i`..1~~ '.T '~t`ti ~r. .', 1!-.~ ~, s5C?'( iris 1+t j~~: 1;1=1, t. i. i :~ic~5' fr.~r.~.,~~onr::,r0) :':.'F-,'tl.?. ' I`:rc;umi::.;~,'r~~'Zt-;'?'_= " 'nw:r.:O~e nch.,ti~aum_,: ~>ro Eagle: County Board of Commissioners P. (~. Box 85Q Cagle, CO 8163 Dear Conu~~issioners: "1'lie To~~.rn of Gypsum respectfully requests il~e Eagle County Commissioners reapLoint Jetf Shroll as member and Frances Barela as alternate member to the Eagle County Regional "transportation f~uthority Board. Thank you for your consideration. Sincerely, Town of Gypsum f- Y .... - F•~-'~ . `~~,..,.q_. r teve Car~'er, i~layor ec: Harry 1~'aylor, ECRTf1 Di~•ector ,..~t. ~,2w:n `~L;n~t~;er 1'~;v:n C?c:r~: EXHIBIT d D d