HomeMy WebLinkAboutR15-003 Eagle County Regional Transportation Authority Board Appointments Commissioner VIA C Q U moved adoption
of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO. 2015 - 60 I)
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 approved by the
Eagle County Board of County Commissioners (the"Board"); and
WHEREAS, the Beaver Creek Resort Company has nominated Chris Lubbers as a
regular member. A copy of said nomination letter is attached hereto as Exhibit A; and
WHEREAS, the Beaver Creek Resort Company has nominated Tim Baker as an
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, Chris Lubbers be and is hereby appointed to the Eagle County Regional
Transportation Authority as a regular member for the Beaver Creek Resort Company. Said term
to expire on February 28, 2018.
THAT, Tim Baker be and is hereby appointed to the Eagle County Regional
Transportation Authority as an alternate member for the Beaver Creek Resort Company. Said
term to expire on February 28, 2018.
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 '5 day of . ,
2015.
COUNTY OF EAGLE, STATE OF
e COLORADO, by and Through Its
ATTEST: ,, _1 ; % . BOARD OF COUNTY COM ' SIONERS
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ca
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144 V[.�i b - %ORO° By: ,/ ,
Clerk to t�e Board of Jill'"'n H. Ryan
Count Commissioners
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9 y
by C dler-Henry
Commissioner i NAV►vl-tu'1
gni r0
e McQueeney
mmissioner
Commissioner -i seconded adoption of the foregoing resolution. The roll
having been called, the vote was as follows:
Commissioner Ryan
Commissioner Chandler-Henry ♦ Is
Commissioner McQueeney I ,,,
This Resolution passed by / vote of the Board of County
Commissioners of the County of Eagle, State of Colorado.
2
CTa
BEAVER CREEK' RESORT COMPANY
November 25,2014
Eagle County Board of Commissioners.
P. O.Box 850
Eagle,CO 81631
RE: Eagle County Regional Transportation Authority Board
Dear Commissioners:
Beaver Creek would Iike to request the Eagle County Commissioners appoint Mr. Chris
Lubbers as their regular Board member and Mr.Tim Baker as the alternate member to the
Eagle County Regional Transportation Authority Board effective through February 28,
2017.
Thank you for your consideration.
`q1• rely,
Tim Baker
Executive Director
Beaver Creek Resort Company
cc:Tracy Stowell
ECRTA
P. O. Box 1070
Gypsum, CO 81637
EXHIBIT A
P.O. Box 5390 * Avon, Colorado 81637 • (970) 845-5858 • FAX (970) 845-5945