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HomeMy WebLinkAboutR18-022 Appointments - Regional Transportation Authority Board Commissionermoved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE,STATE OF COLORADO RESOLUTION NO.2018- a W ti 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. 2016-027 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, Amy Phillips', the Town of Avon's regular member,term expired on February 28, 2018; and WHEREAS,the Town of Avon requests that the Commissioners appoint Amy Phillips as a regular member for a term expiring on February 28,2021. A copy of said nomination letter is attached hereto as Exhibit A; and WHEREAS, Sarah Smith-Hymes', the Town of Avon's alternate member,term expired on February 28, 2018; and WHEREAS, the Town of Avon requests that the Commissioners appoint Sarah Smith- Hymes as an alternate member for a term expiring on February 28, 2021. A copy of said nomination letter is attached hereto as Exhibit A;and WHEREAS, Sage Pearson's, the Town of Minturn's regular member, term expired on February 28, 2018; and WHEREAS, the Town of Minturn requests that the Commissioners appoint John Widerman as a regular member for a term expiring February 28,2021. A copy of said nomination letter is attached hereto as Exhibit A; and WHEREAS,Jen Brown's, the Beaver Creek Resort Company's regular member,term expired on February 28,2018; and WHEREAS, the Beaver Creek Resort Company requests that the Commissioners appoint Jen Brown as a regular member for a term expiring on February 28,2021. A copy of said nomination letter is attached hereto as Exhibit A; and WHEREAS,Paul Witt,the Town of Eagle's regular member with a term expiring on February 20, 2020,has submitted his resignation; and WHEREAS,The Town of Eagle requests that the Commissioners appoint Fred Tobias as replacement for a term expiring February 20, 2020. A copy of said nomination letter is attached hereto as Exhibit A; 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 current and new appointments of individuals to the Authority Board with corresponding terms are as follows: Regular Community Term Member Alternate Represented Expires Jeanne Kathy Chandler- Eagle County McQueeney Henry Government Jeff Shroll Lana Gallegos Gypsum 2/28/2019 Anuschka Bales Red Cliff 2/28/2019 Jenn Bruno Kevin Foley Vail 2/28/2019 Fred Tobias Anne McKibbin Eagle 2/28/2020 Amy Phillips Sarah Smith-thymes Avon 2/28/2021 John Widerman Minturn 2/28/2021 Beaver Creek Resort Jen Brown Co. 2/28/2021 THAT,Amy Phillips be and is hereby appointed to the Eagle County Regional Transportation Authority as the regular member for the Town of Avon. Said term expires on February 28, 2021. THAT, Sarah Smith-thymes be and is hereby appointed to the Eagle County Regional Transportation Authority as the alternate member for the Town of Avon. Said term expires on February 28, 2021. THAT,Fred Tobias be and is hereby appointed to the Eagle County Regional Transportation Authority as the regular member for the Town of Eagle.Said term expires on February 28, 2020. THAT,John Widerman be and is hereby appointed to the Eagle County Regional Transportation Authority as the regular member for the Town of Minturn. Said term expires on February 28, 2021. THAT,Jen Brown be and is hereby appointed to the Eagle County Regional Transportation Authority as the regular member for the Beaver Creek Resort Company. Said term expires on February 28, 2021. 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 ofthe County of Eagle, State of Colorado, at its regular meeting held the 6 12-6 day of 1P.1'- , 2018. COUNTY OF EAGLE, STATE OF COLORADO,By and Through Its 64 cox BOARD OF COUNTY COMMISSIONERS ~ , ; ATTEST: u • 11 -4.11,1z-.4 44 d 1,2lrL-I .-' cotoRP� By: Clerk to the Board of Kathy Chandler-Henry County Commissioners Chair 4r A``, ian H. Ryan Commissioner `^r`net ne McQueeney Commissioner Commissioner Me( v L ..— L`^ seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Chandler-HenrySk. Commissioner Ryan lQ-u Commissioner McQueeney 1/1-1, a This resolution passed by vote of the Board of County Commissioners of the County of Eagle, State of Colorado A AVOn CCLCs2ACQ TOWN COUNCIL REPORT To: Honorable Mayor and Town Council From: Preston Neill,Deputy Town Manager Date: December 12,2017 Topic: Appointments to Boards and Commissions ACTION BEFORE COUNCIL Review and approval of board,committee,authority and other agency appointments. PROPOSED MOTION I move to approve the appointments to committees and boards in Attachment A. SUMMARY Each year the Town Council revisits the appointments to various committees, boards and authorities. Appointments are made by motion and vote. 2017 appointments are shown in Attachment A, and Mayor Jennie Fancher is recommending no changes.If Council would like to recommend a change,the item should be removed from the Consent Agenda. ATTACHMENT Attachment A:2017 Board,Committee,Authority and Other Agency Appointments <-, cu o a+ t's Cs a. 00sm sii E $ E \\\\ 0. o apt LN ° -0 o v �d s, ...', c � Z. N 6) o ° u E C 4.arts t a) %a Zt' � u- aN ' E� OWyc N NES �._ 1 1.•at Z c y W v Q % ..E Z J i- a y W la 63 = w s 9 oG °� N N (CI .v 0 E m to t. Z4mE, y 111 ill l �a G EoE ,. Z c_A Z 7 E a� cu S N -; o.; N U c -v 0 y u °� � J dZ rra = 0.3 a o % 4111 N 0. o (0 H 0 14 E Q r al °` o E % '-''in O tiy. cs o. .a d • I- IA_ t4 G R3 d .0 �i . a- 4 ea t1 O 'U ') a 'to 0 Y °? roo 0 � � N Zti ,0 CO0 uU a +- 0 0 e 0 SI c O ° 4.4.1. 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N a-4 CA., Q d O W 0 CC,>` 041 i.n Z t.)i d, ill bro 1 S N tf W G Yv Iny v c9 o) d o p Z�eL d r N '' Q r ei 4. 'C3 0„ s.- O fJ N N 0 N N R ID 0- V U y N 0 Cri cG G • v 7 O O Q 0 d y to ts� 0, Gnssw a � u 0a IA Nu� ta � cy - 3 ''' G , N / ‘' o 8„0 0. u+ 9 9 0 V• . pi e©0c. T t.. O N 01 37 S, ti o � tri R) O et• 0 sV 0 co e � � c ° Zy'- ', �-RZ c ° t°- .a �• � Q° voto 0.-0 N 0 N fyfS t3 '0— G G 4,1 N , N s • •Cal----) • BEAVER CR1LRK RESORT COMPANY February 7,2018 Board of County Commissioners Cagle County • Eco Transit P.O. Box 1070 Gypsum, CO 81637 Dear Board of County Corn m issioners: On behalf of the Beaver Creek Resort Company Board of Directors, we respectfully request that you appoint.len Brown,Managing Director for Beaver Creek Resort.Company,to the BCO Transit Advisory Board. Should you have any questions, please contact me at the (970)751-5132. • Si'nrely,! 1 Beth Howard BCRC Board President ' COO, Beaver Creek Resort . • . I Minturn Town Council Town Council P.O.Box 309 Mayor—Matt Scherr 302 Pine Street fre2 Mayor Pro Tem—Earle Bidez Minturn,CO 81645 Council Members: 970-827-5645 NH lit 111'11 Terry Armistead council@minturn.org Kristina Krone www.minturn.org Sage Pierson www.gominturn.com John Widerman February 21, 2018 Eagle County Regional Transit Authority P.O. Box 1070 Gypsum,Colorado 81637-1070 Re: Minturn ECRTA Board Appointment ECRTA Board et al., On behalf of the town of Minturn,the Minturn Town Council appoints John Widerman,Council Member,to the Eagle County Regional Transit Authority Board.This appointment is designated for a three-year term and shall commence February 28,2018. Minturn looks forward to continuing the work of enhancing transit service to residents,guests and the Eagle County community at large. Sincerely, /J1 ,1 Matt Sch rr Mayor RESOLUTION NO. 14 (Series of 2018) A RESOLUTION OF THE BOARD OF TRUSTEES OF THE TOWN OF EAGLE, COLORADO, ACCEPTING THE RESIGNATION OF PAUL WITT AND APPOINTING FRED TOBIAS TO SERVE AS TOWN REPRESENTATIVE ON THE ECO TRANSIT ADVISORY BOARD WHEREAS,The ECO Transit Advisory Board requires a Town of Eagle appointment to its Board pursuant to its Bylaws; and WHEREAS, Paul Witt has request to resign his position on this board and Fred Tobias has agreed to serve the remainder of his three-year term, expiring February 2020. NOW,THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF EAGLE, COLORADO: Section 1.That Paul Witt's resignation is hereby accepted. Section 2.That Fred Tobias is hereby appointed to serve on the ECO Transit Advisory Board as the Town of Eagle representative expiring in February 2020. INTRODUCED, READ, PASSED,AND ADOPTED at a regular meeting of the Board of Trustees of the Town of Eagle, Colorado held on February 27,2018. TOWN OF EAGLE, COLORADO Anne McKibbin, Mayor ATTEST: Jenny Rakow, CMC Town Clerk