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HomeMy WebLinkAboutR12-092 Eagle County Regional Transportation Authority Appointments Mtn Commissioner moved adoption o wing olution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 2012 - 9g_ 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 Minturn has nominated Aggie Martinez as the regular member for the Town of Minturn. A copy of said nomination letter is attached hereto as Exhibit A. WHEREAS, the Town of Minturn has nominated George Brodin as the alternate member for the Town of Minturn. 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, Aggie Martinez be and is hereby appointed to the Eagle County Regional Transportation Authority as the regular member for the Town of Minturn. Said term to expire on April 30, 2015. THAT, George Brodin be and is hereby appointed to the Eagle County Regional Transportation Authority as the alternate member for the Town of Minturn. Said term to expire on April 30, 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 day of go/A , 2012. COUNTY OF EAGLE, STATE OF COLORADO, by and Through Its ATTEST: BOARD OF COUNTY C MM I s ERS A., eN, Clerk to the Board of " Peter F. Runyon County Commissioners Chairman I� 111 . rc Jon Ss y Co . oner 64tbe' Sara Fisher Commissioner Commissioner seconded adoption of the foregoing resolution. The roll having been called, the vot:/ as as follows: Commissioner Peter F. Runyon G24? Commissioner Jon Stavney Commissioner Sara J. Fisher This Resolution passed by 9/0 vote of the Board of County Commissioners of the County of Eagle, State of Colorado. TOWN OF MINTURN Town Council P.O. Box 309 • 302 Pine Street Mayor - Gordon "Hawkeye" Flaherty Minturn, CO 81645 , , Mayor Pro Tem — George Brodin Phone: 970- 827 -5645 Fax: 970 -827 -5545 .' ' Councilmember — Shelley Belim ITTILL ..r I Councilmember —Earle Bidez Jay Brunvand, Town Clerk/Treasurer Councilmember — Jerry Bumgarner Email: treasurer@minturn.org Councilmember —Aggie Martinez Councilmember — John Rosenfeld July 11, 2012 Eagle County Board of Commissioners P. O. Box 850 Eagle, CO 81631 Dear Commissioners: The Town of Minturn would like to request the Eagle County Commissioners appoint Aggie Martinez as the regular member and reappoint George Brodin as the alternate member to the Eagle County Regional Transportation Authority Board effective June 1, 2012. Thank you for your consideration. Sincerely, Hawkeye Flaherty, Mayor cc: Tracy Stowell ECRTA P. O. Box 1070 Gypsum, CO 81637