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HomeMy WebLinkAboutR12-024 Eagle County Regional Transportation Authority Appointments • Commissioner( , �2_ moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 2012 - 0 VI 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; WHEREAS, Ruth Borne, who was appointed by Resolution 2009 -049, and whose term expires on March 31, 2012, desires reappointment on the Eagle County Regional Transportation 1 Authority; 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 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 reappointed to the Eagle County Regional Transportation Authority as the regular member for the Town of Red Cliff. Said term to expire on March 31, 2015. THAT, the foregoing appointments and designations do not constitute contractual obligations of the County of Eagle nor of the Board, and the County and the Board are not legally bound for the respective terms of appointment as specified herein below, the County, by and through the Board, having the authority, in its sole discretion, to change, add, or abolish such appointments and designations and to fill vacancies as it see fit. 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 Y0 day of W - 1i 2012. COUNTY OF EAGLE, STATE OF COLORADO, by and Through Its ATTEST: of £n : 'I ARD OF COUNT ' : M SIONERS + fiQG Cler o the Boar.srof "4R4+0° Peter F. Runyon County Commissioners C an Ill Jon -y Co . ioner Sara Fisher Commissioner Commissioner seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Peter F. Runyon Commissioner Jon Stavney � 4 Commissioner Sara J. Fisher This Resolution passed by / vote of the Board of County Commissioners of the County of Eagle, State of Colorado. CLIIFr Colorado P Eagle County Board of Commissioners PO Box 850 Eagle, Colorado 81631 February 29, 2012 RE: ECRTA Dear Commissioners: The Town of Red Cliff would like to request the Eagle County Commissioners reappoint Attorney Ruth Borne as the Town of Red Cliff member to the Eagle County Regional Transportation Authority Board effective March 31, 2012. Thank you for your consideration. Best Regards: Barb Smith Town of Red Cliff Clerk cc: Tracy Stowell ECRTA P. O. Box 1070 Gypsum, CO 81637 Town of Red Cliff, 400 Pine Street, PO Box 40, Red Cliff, CO 81649 phone: 970/827 -5303 fax: 970/827 -5300 email: TRCBOT @Aol.com