HomeMy WebLinkAboutR00-171 appointment to the Roaring Fork Transportation AuthorityCommissioner moved adoption of the followin esolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO.2000 -_�_T CONCERNING APPOINTMENT TO THE ROARING FORK TRANSPORTATION AUTHORITY WHEREAS, pursuant to Title 43, Article 4, Part 6, Colorado Revised Statutes, as amended, the Roaring Fork Transportation Agency ("Authority") was formed on September 12, 2000 by an Intergovernmental Agreement including Eagle County; and WHEREAS, pursuant to section 8.02(b) of the Intergovernmental Agreement, Directors from the Roaring Fork Transit Agency ( "RFTA") shall be appointed to the Board of Directors of the RFTA during the RFTA transition period; and WHEREAS, pursuant to Article Three of the Intergovernmental Agreement, each Member of the Authority shall appoint a Director and an alternate Director to the Board of Directors; and WHEREAS, Michael Gallagher has been appointed the voting Director of the RFTA; and WHEREAS, Tom C. Stone has been appointed the alternate voting Director of the RFTA. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, Michael Gallagher is hereby appointed as Director to the Board of Directors of the Authority. THAT, Tom C. Stone is hereby appointed as alternate Director to the Board of Directors of the Authority. THAT, said terms shall begin with the first meeting of the Board of Directors and shall continue until either the date on which a successor is duly appointed or the date on which he or she ceases to be a member of the Eagle County governing body. THAT, the Board finds, determines and declares that this Resolution is necessary for the public health, safety and welfare of the citizens of the County of Eagle, State of Colorado. T C MOVED, READ AND ADOPTED by the Board of County Commissioners of the Co ty of 7Eagle, State of Colorado, at its regular meeting held the 0_2 of ; 2000. ° COUNTY OF EAGLE, STATE OF t '� COLORADO, By and Through Its ATTEST: �'ac ® � P' �,° BOARD OF COUNTY COMMISSIONERS r Johnnette Phillips Commissioner Commissioner adoption of the foregoing resolution. The roll having been called, the vote s as follows: Commissioner Tom Stone Commissioner Michael Gallagher Commissioner Johnnette Phillips This Resolution passed by ) ote of the Board of County Commissioners of the County of Eagle, State of Colorado. G:Vackie\Reso\Appointments\RTA 2000.wpd