HomeMy WebLinkAboutR15-111 Eagle County Regional Transportation Authority Commissioner ,/11 â moved adoption
of the following Res 'on:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO. 2015 -
RESOLUTION CONCERNING APPOINTMENTS 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 Gypsum has nominated Jeff Shroll as a regular member. A
copy of said nomination letter is attached hereto as Exhibit A; and
WHEREAS, the Town of Gypsum has nominated Lana Gallegos as an alternate
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,Jeff Shroll be and is hereby appointed to the Eagle County Regional
Transportation Authority as a regular member for the Town of Gypsum. Said term to expire on
February 28, 2019.
THAT, Lana Gallegos be and is hereby appointed to the Eagle County Regional
Transportation Authority as an alternate member for the Town of Gypsum. Said term to expire
on February 28, 2019.
THAT, the foregoing appointments and designations do not constitute obligations of the
County of Eagle nor of the Board, and the County and the Board are not legally bound for the
respective terms 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 appointments and
designations 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
• : 9 ii 9 A O FORM
By:
Eagl aunty Attorney's Office
By:.
Eagle County Commissioners'Office
MOVED, READ AND ADOPTED by the Board of County Commissions of the
County of Eagle, State of Colorado, at its regular meeting held the day of Q
2015.
COUNTY OF EAGLE, STATE OF
r � ; COLORADO,by and Through Its
ATTEST: * °f'� * BOARD OF COUNTY COMMISSIONERS
/ /
/� - By: 4 AA,,NIL:�1.��./ '4i/,���
ler to the Boar of Kat y( handler-Henry
County Commissioners Chair
'Qua-u-u
,r e McQueenc}d
ommissioner
Jill' 4 H. Ryan
mmissioner
Commissioner seconded adoption of the foregoing resolution. The roll
having been called, the ote was as follows:
Commissioner Chandler-Henry /
Commissioner McQueeney 401:41,
Commissioner Ryan Aga 4
This Resolution passed by .D/O vote of the Board of County
Commissioners of the County of Eagle, State of Colorado.
2
50 Lundgren Boulevard• PO Box 150• GJpsum,CO 81657
Town of
Gy&sum Telephone(970)524-751+ • Pacsimile(970)52+-7522• www.townoEgypsum.com
`J EST.191 t
Eagle County Board of Commis
g sioners
P. O. Box 850
Eagle,CO 81631
Dear Commissioners:
The Town of Gypsum would like to request the Eagle County Commissioners appoint
Jeff Shroll as their regular member and Lana Gallegos as the alternate member to the
Eagle County Regional Transportation Authority Board effective November 18,2015.
Thank you for your consideration.
Sinter
own of sum G%
cc:Tracy Stowell
ECRTA
Tracy.stowell@eaglecounty.us
ADMINISTRATION
Town Manager
Jeff 51,roll
Asst.Town Manager
trances 15arela
Town Clerk
Danette Schlegel
Finance Officer
Mark Silverthorn
Sales Tax Auditor
Lynn Trudeau
spec al Projects Coordinator
Krista DeHerrera
Exhibit ,
