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HomeMy WebLinkAboutR10-002 Appointments to ECRTA BoardCommissioner ~ (~~--r ~`'t moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 2010 - V v 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 Vail has nominated Kevin Foley as the regular member and Margaret Rogers as the alternate member for the Town of Vail; 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, 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, 2013. THAT, Margaret Rogers be and is hereby appointed to the Eagle County Regional Transportation Authority as the alternate member for the Town of Vail. Said term to expire on February 28, 2013. 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 ~ 2010. ATTEST: County Commissioners COUNTY OF EAGLE, STATE OF COLORADO, by and Through Its BOARD OF COUNTY COMMISSIONERS 1 By: Sara J. Fisher Chairman Commissioner ~-uL_+~ u~. seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Sara J. Fisher M Commissioner Peter F. Runyon ~+ Commissioner Jon Stavney ~ This Resolution passed by ~ ~ V vote of the Board of County Commissioners of the County of Eagle, State of Colorado. G:\Rikki~Appointments`eco appointmentCleveland.DOC le,~ : , t~(UIOVI ~--. Peter F. Runyon t TOWN OF YAI~ ' O~tce of the,l~fayor 75 South Frontage Road Vail Colorado 81657 970-479-2106 Fax: 970-479-2157 www. vailgou, cum December 28, 2009 Eagle County Board of Commissioners PO Box 850 Eagle, Colorado 81631-0850 To all: The Town of Vail would like to request the reappointment of Kevin Foley to the Eagle County Regional Transportation Authority. Margaret Rogers will serve as the town's alternate representative. Regards, Dick Cleveland Mayor of Vail ~~ REC.'YCIF.DPAPFR