HomeMy WebLinkAboutR18-080 Appointments Eagle County Regional Transportation Authority Commissioner dt_u tt, `-'' moved adoption
of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE,STATE OF COLORADO
r10
RESOLUTION NO.2018- V U6
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,Jeff Stroll,the Town of Gypsum's regular member,has a term expiring February
28, 2019,has submitted his resignation;and
WHEREAS, the Town of Gypsum requests that the Commissioners appoint Jeremy Rietmann as
a regular member for a term expiring on February 28,2019; and
WHEREAS,Lana Gallegos',the Town of Gypsum's alternate member,has a term expiring on
February 28,2019,has submitted her resignation;and
WHEREAS,the Town of Gypsum requests that the Commissioners appoint Jim Hancock as an
alternate member for a term expiring on February 28,2019;and
WHEREAS,the Town of Mintum requests that the Commissioners appoint George Brodin as an
alternate member for a term expiring February 28,2021;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:
Community Term
Regular Member Alternate Represented Expires
Kathy Chandler- Eagle County
Jeanne McQueeney Henry Government
Jeremy Rietmann Jim Hancock 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
John Widerman George Brodin Minturn 2/28/2021
Amy Phillips Sarah Smith-Hymes Avon 2/28/2021
Jen Brown Beaver Creek Resort Co. 2/28/2021
THAT,Jeremy Rietmann be and is hereby appointed to the Eagle County Regional
Transportation Authority as the regular member for the Town of Gypsum. Said term expires on February
28, 2019.
THAT,Jim Hancock be and is hereby appointed to the Eagle County Regional Transportation
Authority as the alternate member for the Town of Gypsum. Said term expires on February 28, 2019.
THAT,George Brodin be and is hereby appointed to the Eagle County Regional Transportation
Authority as the alternate member for the Town of Minturn. 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 to 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 oft,2018.
OVID 60,4,-
COUNTY OF EAGLE, STATE OF
COLORADO, By and Through Its
due o BOARD OF COUNTY COMMISSIONERS
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ATTEST: i� ,` ,
to-t..�9 4LA4- ‘`.‘et.cot� By: L iL _A [LL/ ..� MAILaw
Clerk to the Board of Kathy lb dler-Henry,
County FirChair
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J'
/an H. Ryan
Commissioner
Jne McQueeney
C2Smmissioner
Commissioner 12-tila..�, seconded adoption of the foregoing
resolution. The roll having been called, the vote was as follows:
Commissioner Chandler-Henry p-1.4,
Commissioner Ryan a-e.
Commissioner McQueeney A-i.'
This resolution passed by vote of the Board of County Commissioners of the
County of Eagle, State of Colorado
G� � 5o Lundgren 8�rm� | � 8�1� Gypsum, 81637
� �}� EST 1911
September 4,2018
Claire Wilson
Administrative Supervisor
Ea0|eCountyECOTranuitandTraUs
P.O. Box 1070
Gypsum,CO 82537
REF.: Letter of appointment
Dear Claire,
As per your request, this letter is to inform you that on August 28m 2018 at the Town Council meeting,
Jeremy Rietmann was appointed as the regular member and Jim Hancock as the alternate member of the
Eagle County Regional Transit Authority Board(ECRTA).
Sincerely,
_ --;00-c.--
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L.:Lim Hancock, Pl.
Assistant Town Manager