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HomeMy WebLinkAboutR13-002 ECRTA Board Appointments • Commissioner moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 2013 - (,' O 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 Avon has nominated Buz Reynolds as the regular member. A copy of said nomination letter is attached hereto as Exhibit A. WHEREAS, the Town of Avon has nominated Jake Wolf as the alternate 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, Buz Reynolds be and is hereby appointed to the Eagle County Regional Transportation Authority as the regular member for the Town of Avon. Said term to expire on February 28, 2016. THAT, Jake Wolf be and is hereby appointed to the Eagle County Regional Transportation Authority as the alternate member for the Town of Avon. Said term to expire on February 28, 2016. THAT, the foregoing appointments and designations do not constitute contractual obligations of the County of Eagle or 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 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 of the County of Eagle, State of Colorado, at its regular meeting held the 5 day of 92-4.44t..2 2013. .004- e COUNTY OF EAGLE, STATE OF 1 i '1 47 1 COLORADO, by and Through Its ATTEST: * , BOARD OF COUNTY COMMISSIONERS %o ' 1 � _ / 1. By: I lk A l& C to the Board of Jo ► Sta ney County Commissioners C airm.n d L1 i L_I Sara J. Fisher / Commissioner : 7 ' /2 , -/-;;/./ ( . . _ . . . . . i Ji � w yan mmissioner vt Commissioner seconded adoption of the foregoing resolution. The roll having been called, the ote was as follows: Commissioner Jon Stavney _ Commissioner Sara J. Fisher Commissioner Jill Ryan This Resolution passed by '/ vote of the Board of County Commissioners of the County of Eagle, State of Colorado. wit NA 16 e VALMY. Post Office Box 975 X 7 .. �`� ' 1 take Street AVON Avon, CO 81620 970-748-4000 970- 949 -9139 Fax 970- 845 -7708 TTY December 14, 2012 Eagle County Board of County Commissioners Sara Fisher Peter Runyon John Stavney PO Box 850 Eagle, CO 81631 Dear Commissioners, The Town of Avon Council has named Buz Reynolds as primary member and Jake Wolf as the alternate member to the Eagle County Regional Transportation Authority Board effective January 2013. Please consider these as appointments to the Board. Thank you for your consideration. If you have questions, please contact me at 748 -4035. Sincerely, 3 (` ( 1c Pa 4 Kenny Ass Town Mana Town of Avon EXHIBIT 1 'A'