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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: * �M _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.