HomeMy WebLinkAboutR15-045 Eagle County Transporation Authority Appointment Commissioner VyIC (l.l(y, `., moved adoption
of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO. 2015 - V Lc
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 Town of Avon has nominated Jake Wolf as a regular member. A copy
of said nomination letter is attached hereto as Exhibit A; and
WHEREAS, the Town of Avon has nominated Virginia Egger 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,Jake Wolf be and is hereby appointed to the Eagle County Regional
Transportation Authority as a regular member for the Town of Avon. Said term to expire on
February 28, 2018.
THAT, Virginia Egger be and is hereby appointed to the Eagle County Regional
Transportation Authority as an alternate member for the Town of Avon. 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 11 day of wt. -L4 ,
2015.
COUNTY OF EAGLE, STATE OF
Oa"ci COLORADO,by and Through Its
ATTEST: \id
s e BOARD OF COUNTY COMMI SIONERS
t0
I (A A(_ . S 1 wti 6L., u o r By: //MIL J. '/ / SI I
Clerk to the Board of Kathy I andler-Henry
County Commissioners Chair
(D�h`y • vii
J nne McQueeney/
ommissioner v
4'
I
Jillian H. Ryan
Commissioner
Commissioner ca►0c..ut0- - seconded adoption of the foregoing resolution. The roll
having been called, the vote was as follows:
Commissioner Chandler-Henry ta-ti
Commissioner McQueeney
Commissioner Ryan /
This Resolution passed by I vote of the Board of County
Commissioners of the County of Eagle, State of Colorado.
2
A
,AVOn
COLORADO
April 6, 2015
DELIVERED VIA EMAIL
Eagle County Board of Commissioners
P. 0. Box 850
Eagle, CO 81631
Re:Appointment to the Eagle County Regional Transportation Authority Board
Dear Commissioners:
The Town of Avon would like to request the Eagle County Commissioners to appoint Mayor
Pro Tem Jake Wolf as our regular member and to appoint Town Manager Virginia Egger as
the alternate member to the Eagle County Regional Transportation Authority Board.
Thank you for your consideration.
ff
Sincerely,
l ,
l
:yorJennie Fancher
cc:Tracy Stowell
ECRTA
P. 0. Box 1070
Gypsum, CO 81637
EXIMIT
i i
Post Office Box 975(One Lake Street I Avon,CO 81620 I 970-748-4000 I www.avon.org