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HomeMy WebLinkAboutR12-101 Eagle County Regional Transportation Authority Board Appointments Commissioner / l moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 2012 - /0/ 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 Red Cliff has nominated Anuschka Bales as the regular member. 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, Anuschka Bales be and is hereby appointed 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 day of 2012. COUNTY OF EA, TE OF 6 606441 . COLO by GLE and Thro Its ATTEST: S SA BOARD OF COUNTY M SS E 7 By: Clerk to the Board of Peter F. Runyon County Commissioners Chairman ') -4■1 _AAA Jon ' avn•y Co :■ is 'oner J /.1 I _ W /1/ 1_ 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 / Commissioner Sara J. Fisher k This Resolution passed by vote of the Board of County Commissioners of the County of Eag e, State of Colorado. WEE / Colorado Town of Red Cliff PO Box 40 400 Pine Street Red Cliff, CO 81649 Eagle County Board of Commissioners P. O. Box 850 Eagle, CO 81631 Dear Commissioners: The Town of Red Cliff would like to request the Eagle County Commissioners appoint Anuschka Bales as their member to the Eagle County Regional Transportation Authority Board effective March 31, 2012. Thank you for your consideration. Sincerely: Barb Smith, Clerk, Town of Red Cliff 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 EXHIBIT A