No preview available
HomeMy WebLinkAboutR14-023 Eagle County Regional Transporation Authority Board Appointments Commissioner W-61- - 14i-.- v `-c moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 2014 - v?' RESOLUTION 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 of Red Cliff nomination with approval by the Eagle County Board of County Commissioners (the "Board"); and WHEREAS, the Town of Red Cliff has nominated Scott Burgess 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, Scott Burgess be and is hereby appointed to the Eagle County Regional Transportation Authority as the alternate member for the Town of Red Cliff. Said term to expire on March 31, 2015. THAT, the foregoing appointments and designations do not constitute 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 appointment 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 1 day of IA/VA t. , 2014. COUNTY OF EAGLE, STATE OF ORADO,by and Through Its ATTEST: of : L ' I OF COUNTY COMMISSIONERS 4 1:4 Z7V;( 1---. CrLor co. ...Clerk to the Boar of Jill':o H. Ryan County Commissioners Chairman ill-%-,, r�---�- , ...064..ei, r) /7504.---7' Sara J. Fisher Corn •issioner 7 athy Cii, dler-Henry Commis oiler Commissioners - seconded adoption of the foregoing resolution. The roll having been called,the vote was as follows: Commissioner Ryan i " Commissioner Fisher A ~ Commissioner Chandler-Henry 1. This Resolution passed by / U vote of the Board of County Commissioners of the County of Eagle, State of Colorado. 2 Xr