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