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HomeMy WebLinkAboutR15-100 Appointment to the Eagle County Regional Transportation Authority Commissioner W'C �J t , .t ►L -� moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 2015- l U 0 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 Red Cliff has nominated Anuschka Bales as a regular member. A copy of said nomination letter is attached hereto as Exhibit A; and NOW,THEREFORE,BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT,Anuschka Bales be and is hereby appointed to the Eagle County Regional Transportation Authority as a regular member for the Town of Red Cliff. Said term to expire on February 28,2019. 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. t1 APP je S By: l( y Eagle County Attorney's Office By: Eagle County Commissioners' Office MOVED,READ AND ADOPTED by the Board of County Commissioners of the County of Eagle, State of Colorado, at its regular meeting held the day of De4 . , 2015. COUNTY OF EAGLE, STATE OF COLORADO,by and Through Its ATTEST: dE_ :OARD OF OUNTY COMMISSIONERS f er\ . IA,0L. ,j o ,i. By �yg ) / .t Clerk to th Board of ` At Kathy C dler-Henry • County Commissioners Chair "1 ottihir. J-Adf e McQueeney I• issioner Jillian H. Ryan Commissioner Commissioner puuct-- seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Chandler-Henry Commissioner McQueeney / 4 Commissioner Ryan & This Resolution passed by y // o vote of the Board of County Commissioners of the County of Eagle, State of Colorado. 2 MN Iro irii,— Town of Red Cliff 400 Pine Street PO Box 40 Red Cliff, CO 81649 Eagle County Board of Commissioners PO Box 850 Eagle,CO 81631 Dear Commissioners: The Town of Red Cliff would like to request the Eagle County Commissioners appoint Trustee Anuschka Bales as our member to the Eagle County Regional Transportation Authority Board effective October 6,2015. Thank you for your consideration. Best Regards: Barb Smith Town Administrator&Clerk Town of Red Cliff,Colorado cc: Tracy Stowell ECRTA PO Box 1070 Gypsum, CO 81637 Town of Red Cliff,400 Pine Street,PO Box 40,Red Cliff,CO 81649 phone:9701827-5303 fax:970/827-5300 email:manager @townofredclifforg Exhibit A