HomeMy WebLinkAboutR14-046 Eagle County Regional Transportation Authority Board Appointment Commissioner r.uuti- - moved adoption
of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO. 2014 0110
RESOLUTION CONCERNING AN APPOINTMENT 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 approval by the Eagle County Board of County Commissioners (the"Board");
and
WHEREAS, the Town of Minturn has nominated Jason Osborne as a 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,Jason Osborne be and is hereby appointed to the Eagle County Regional
Transportation Authority as a regular member for the Town of Minturn. Said term to expire on
April 31, 2015.
THAT, the foregoing appointment and designation does not constitute an obligation of
the County of Eagle nor of the Board, and the County and the Board are not legally bound for the
respective term of appointment as specified herein above, the County by and through the Board,
having the authority in its sole discretion to change, add or abolish such appointment and
designation 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 IV day of J Uc—i R ,
2014.
COUNTY OF EAGLE, STATE OF
COLORADO, by and Through Its
ATTEST: at%Act c O
I ARD OF COUNTY COMMISSIONERS
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IP x Af tAIP
Clerk to t e Board o'r c° Roo Jil H. Ryan
County Commissioner el airman
.raper /16644---
Sara . Fisher
Corn 'ssioner
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Kathy Chit er-Henry
Commissio er
Commissioner "q S .1-1c - seconded adoption of the foregoing resolution. The roll
havin g been called, the vote was as follows:
Commissioner Ryan "
Commissioner Fisher rQ_,,►
Commissioner Chandler-Henry k
This Resolution passed by 3/ 0 vote of the Board of County
Commissioners of the County of Eagle, State of Colorado.
2
Town of Minturn Town Council
P.O.Box 309 • 302 Pine Street Mayor—Hawkeye Flaherty
Minturn,CO 81645 Mayor Pro Tern—George Brodin
970-827-5645 Council Members:
www,downtownminturn.com111t.LLT11 ;' Shelley Bellm
www.rninturn.org Earle Bidez
.. ... John Rosenfeld
Matt Scherr
Jason Osborne
April 22, 2014
Eagle County Board of Commissioners
P.O. Box 850
Eagle,CO 81631
Dear Commissioners:
The Town of Minturn would like to request the Eagle County Commissioners appoint Jason
Osborne as their regular member to the Eagle County Regional Transportation Authority Board
effective May 1, 2014.
Thank you for your consideration.
Sincerely,
AA_ l'r•r+w.�.4.11Ldhat
Michel - etteer Janet Hawkinson
Economic Development Planner
Co Acting Town Manager Co Acting Town Manager
Town of Minturn Town of Minturn
cc:Tracy Stowell
ECRTA
P. O. Box 1070
Gypsum,CO 81637
EXHIBIT A
