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HomeMy WebLinkAboutR12-015 Eagle County Regional Transporation Authority Board Appt Commissioner c D i4'VLA L t moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 2012 - l �1 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 Beaver Creek Resort Company has nominated Bill Simmons as the regular member for the Beaver Creek Resort Company. A copy of said nomination letter is attached hereto as Exhibit A. WHEREAS, the Beaver Creek Resort Company has nominated Chris Lubbers as the alternate member for the Beaver Creek Resort Company. 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, Bill Simmons be and is hereby appointed to the Eagle County Regional Transportation Authority as the regular member for the Beaver Creek Resort Company. Said term to expire on February 28, 2015. THAT, Chris Lubbers be and is hereby appointed to the Eagle County Regional Transportation Authority as the alternate member for the Beaver Creek Resort Company. Said term to expire on February 28, 2015. • 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 v ( day of F C A5 , , 2011- Y COUNTY OF EAGLE, STATE OF COLORADO, by and Through Its ATTEST: o f t.n c w ARD OF COUNTY COMMI IONERS o •••• CI) - c. . t, W 4 ailL , I O2 _..... 4 -_- *. it, 'q . / V , Clerk t the Board rf `' ;4. : o J n f tavneq- -,'p i , ' TO ki i L ti County Commissioners AN Chairman ..,/,), pour, P - - n : C t.- 13 v' 1,,!e_s Co i • ner i i - LL.,17,--,..._, Sara Fisher Commissioner Commissioner Pt seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Jon Stavney " Commissioner Peter F. Runyon I N Commissioner Sara J. Fisher al This Resolution passed by 5 1 a vote of the Board of County Commissioners of the County of Eagle, State of Colorado. ��J 1 BEAVER CREEK RESORT COMPANY January 19, 2012 Eagle County Board of Commissioners P. O. Box 850 Eagle, CO 81631 Ladies & Gentlemen: The Beaver Creek Resort Company recommends Mr. Bill Simmons as the Beaver Creek representative to the Eagle County Regional Transportation Authority Board commencing February 28, 2012 for a period of two years. Additionally, Beaver Creek appoints Mr. Chris Lubbers as the alternate representative to the Eagle County Regional Transportation Authority Board in the absence of Mr. Simmons. Thank you for your consideration. Sincere y, BEAV :R CRE RESORT COMPANY f By: ,L.::•I� E! ecu iv- irector cc: Kelley Collier ECRTA P. O. Box 1070 Gypsum, CO 81637 P.O. Box 5390 • Avon, Colorado 81620 -5390 • (970) 845 -5858 • FAX (970) 845 -5945