No preview available
HomeMy WebLinkAboutR12-123 Eagle County Regional Transportation Authority Board Appointments r . / Commissioner / moved adoption of the followingf BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 2012 - (d 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 mmi i n approval; n Co ss o er app l o a, a d WHEREAS, the Town of Gypsum has nominated Jeff Shroll as the regular member. A copy of said nomination letter is attached hereto as Exhibit A. WHEREAS, the Town of Gypsum has nominated Frances Barela as the alternate member. A copy of said nomination letter is attached hereto as Exhibit B. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, Jeff Shroll be and is hereby appointed to the Eagle County Regional Transportation Authority as the regular member for the Town of Gypsum. Said term to expire on November 30, 2015. THAT, Frances Barela be and is hereby appointed to the Eagle County Regional Transportation Authority as the alternate member for the Town of Gypsum. Said term to expire on November 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 appointments 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 sees 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 f the County of Eagle, State of Colorado, at its regular meeting held the / ( day of P , 2012. COUNTY OF EAGLE, STATE OF COLORADO, by and Through Its ATTEST: dE c, BOARD OF COUNTY C 1 ► 4 MIS IONERS _ o te,.: * y: "" • Clerk to the Boars of Peter F. Runyon County Commissioners Chairman Jon Stavney Commissioner —ILL Sara Fisher Commissioner Commissioner ,./(-& P foregoing seconded adoption of the foregoin resolution. The roll having been called, the vote was as follows: Commissioner Peter F. Runyon / Commissioner Jon Stavney Air Commissioner Sara J. Fisher This Resolution passed by vote of the Board of County Commissioners of the County of Eagle, State of Colorado. To -wrie 50 Lundgren boulevard • PO box 150 • G9psum, CO 81657 Telephone (970) 524 -7514 • Facsimile (970)524 -7522 • www.townofggpsum.com Eagle County Board of Commissioners P. O. Box 850 Eagle, CO 81631 Dear Commissioners: The Town of Gypsum would like to request the Eagle County Commissioners reappoint Jeff Shroll as their member to the Eagle County Regional Transportation Authority Board effective November 30, 2012. Thank you for your consideration. Sincerely, Town of Gypsum Stephen Carver, Mayor cc: Kelley Collier ECRTA P. O. Box 1070 Gypsum, CO 81637 ADMINISTRATION Town Manager Jeff Shroll Asst. Town Manager Frances Barela Town Clerk Danette Schlegel Finance Officer Mark Silverthorn Sales Tax Auditor Lynn Trudeau EXHIBIT A ti To -w 50 Lundgren Boulevard • PO Box 130 • Gypsum, CO 81637 �U � Telephone (970) 524 -7514 • Facsimile (970)524 -7522 • www.townofgpsum.com Eagle County Board of Commissioners P. O. Box 850 Eagle, CO 81631 Dear Commissioners: The Town of Gypsum would like to request the Eagle County Commissioners reappoint Frances Barela as their alternate member to the Eagle County Regional Transportation Authority Board effective November 30, 2012. Thank you for your consideration. Sincerely, Town of Gypsu Stephen Carver, Mayor cc: Kelley Collier ECRTA P. O. Box 1070 Gypsum, CO 81637 ADMINISTRATION Town Manager Jeff Shroll Asst. Town Manager Frances Barela Town Clerk Danette Schlegel Finance Officer Mark Silverthorn Sales Tax Auditor Lynn Trudeau EXHIBIT B