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 ;\i;e4 ca �U.14.-IL Sl 144 V[.�i b - %ORO° By: ,/ , Clerk to t�e Board of Jill'"'n H. Ryan Count Commissioners / 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