HomeMy WebLinkAboutR16-026 Appointments to the EC Regional Transportation Authority Commissioner h LLLft-- ij-11.4.4 i —t moved adoption
of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO. 2016- Q Z
RESOLUTION CONCERNING APPOINTMENTS TO THE EAGLE COUNTY
REGIONAL TRANSPORTATION AUTHORITY BOARD
WHEREAS,Eagle County maintains a county transportation authority pursuant to
C.R.S. §29-2-103.5,with oversight of operations as a function of the Eagle County Board of
Commissioners ("Commissioners"); and
WHEREAS,by Eagle County Resolution No. 96-22 created an advisory group under the
name of the"Regional Transportation Authority"(hereinafter the"Authority Board"); and
WHEREAS,Eagle County Resolution No. 96-22 was replaced by Eagle County
Resolution No. 2016- , which restated the duties and powers of the Authority Board
and adopted updated and revised bylaws for conduct of business by the Authority Board; and
WHEREAS, appointment of members to serve on the Authority Board are made by the
Commissioners and such members serve at the pleasure of the Commissioners; and
WHEREAS,the Commissioners wish to restate current appointments to the Authority
Board and identify the term for each appointment.
NOW,THEREFORE,BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF THE COUNTY OF EAGLE,STATE OF COLORADO:
THAT, the following individuals have been appointed to the Authority Board for the
following terms:
Regular Member Alternate Community Term Expires
Represented
Jeanne McQueeney Kathy Chandler- Eagle County
Henry Government
Jake Wolf Sarah Smith-Hymes Avon 2/28/2018 _
Kevin Sharkey Anne McKibbin Eagle 2/28/2017
Jeff Shroll Lana Gallegos Gypsum 2/28/2019
Jason Osborne George Brodin _ Minturn 2/28/2018
Anuschka Bales _ Red Cliff 2/28/2019
Jenn Bruno Kevin Foley Vail 2/28/2019
Tim Baker Beaver Creek Resort 2/28/2018
Co.
Eagle County 'ttorney's Office
Eagle County Commissioners' Office
THAT, the Commissioners may in the future desire to appoint a member at large to serve
as the ninth member of the Authority Board , which appointment shall be made by Resolution of
the Commissioners.
THAT, appointees to the Authority Board serve as volunteers only, recommendations of
the Authority Board are advisory and any such recommendation shall be presented to the Board
of County Commissioners by staff on a schedule to be determined by the Board of County
Commissioners.
THAT, appointments set forth herein do not constitute contractual obligations of the
Board or employment terms for, or any other type of employment contract of the appointee; the
Board in its sole discretion, may change, add, or abolish such appointments and designations,
and fill vacancies as it sees fit.
THAT, the Board of County Commissioners finds, determines and declares that this
Resolution is necessary for the public health, safety and welfare of the citizens 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 141914A L , 2016.
COUNTY OF EAGLE, STATE OF
uF COLORADO, By and Through Its
BOARD OF COUNTY COMMISSIONERS
;141!;
ATTEST:
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_e�L Sl w+()c..Ac jam.. 00 By: V ► 0A-Wa
Clerk to the .oard of JC nne cQueene
County Commissioners ai
kzi`-+: iti - I-
Kathy If andler-Henry
Commissione
/an H. Ryan
/ran
Commissioner I -s.{tc..„ seconded adoption of the foregoing resolution. The roll
having been called, the vote was as follows:
Commissioner Chandler-Henry 4-4". ti
Commissioner McQueeney 4—t.4
Commissioner Ryan N
This resolution passed by ! vote of the Board of County Commissioners of
the County of Eagle, State of Colorado.