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HomeMy WebLinkAboutR12-051 Eagle County Regional Transporation Authority Baord Appointments Commissioner Si +" moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 2012 - I 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 Eagle has nominated Joe Knabel as the regular member for the Town of Eagle. A copy of said nomination letter is attached hereto as Exhibit A. WHEREAS, the Town of Eagle has nominated Brandi Resa as the alternate member for the Town of Eagle. 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, Joe Knabel be and is hereby appointed to the Eagle County Regional Transportation Authority as the regular member for the Town of Eagle. Said term to expire on February 28, 2015. THAT, Brandi Resa be and is hereby appointed to the Eagle County Regional Transportation Authority as the alternate member for the Town of Eagle. Said term to expire on February 28, 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 herin 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 [ t day of LA-MAi 2012. COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its ATTEST: :'# # OARD OF COUNTY COMMISSIONERS X M A C- 4" A - ,.__-) 1-k,,*: v Clerk to the Boar of ``` " 0 ..", Peter F. Runyon e k; � County Commissioners Chairman ilIl ra l AIL J avney issioner rriJ/-44-.--- Sara J. Fisher Commissioner Commissioner 'T UQA/LA € seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Runyon S IL —1 I Commissioner Stavney Al % Commissioner Fisher 4 Pt " This Resolution passed by 1 G vote of the Board of County Commissioners of the County of Eagle, State of Colorado. The Town of Eagle Meetings: t�- ���r.�� •- -_' 2nd and 4th Tuesdays Box 609 • Eagle, Colorado 81631 (970) 328 -6354 • Fax 328 -5203 Eagle County Board of Commissioners PO Box 850 Eagle Co 81631 Dear Commissioners: The Town of Eagle would like to request the Eagle County Commissioners appoint Joe Knabel as the Regular Member and Brandi Resa as the Alternate Member to the Eagle County Regional Transportation Authority Board effective April 10, 2012. Thank you for your consideration. Sincer y, LGem William Powell Town Manager cc. Tracy Stowell ECRTA PO Box 1070 Gypsum Co 81637 EXHIBIT A