HomeMy WebLinkAboutR18-093 Appointments to the Eagle County Regional Transportation Authority Board •
Commissioner 144 -CU -rte a.. -t moved adoption
of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE,STATE OF COLORADO
RESOLUTION NO.2018-
1
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, Anuschka Bales, the Town of Red Cliff's regular member, has a term
expiring February 28,2019,has submitted her resignation; and
WHEREAS, the Town of Red Cliff requests that the Commissioners appoint Valarie
Blevins as a regular member for a term expiring on February 28,2019; and
WHEREAS, the Town of Red Cliff requests that the Commissioners appoint Lorenzo
Sandoval as an alternate member for a term expiring February 28, 2019;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
Jeremy Rietmann Jim Hancock Gypsum 2/28/2019
Valarie Blevins Lorenzo Sandoval 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 Mintum 2/28/2021
Amy Phillips Sarah Smith-Hymes Avon 2/28/2021
Beaver Creek Resort
Jen Brown Co. 2/28/2021
THAT, Valarie Blevins be and is hereby appointed to the Eagle County Regional Transportation
Authority as the regular member for the Town of Red Cliff. Said term expires on February 28,
2019.
THAT, Lorenzo Sandoval be and is hereby appointed to the Eagle County Regional
Transportation Authority as the alternate member for the Town of Red Cliff. Said term expires
on February 28, 2019.
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 414 day ofA 2018.
DU-
COUNTY OF EAGLE, STATE OF
COLORADO,By and Through Its
celitItEcoe.
WARD OF COUNTY COMMISSIONERS
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Clerk to the Board of Kathy Chandler-H;4, .
County Commissioners Chair
i lian H. Ryan
Commissioner
di-ir Oukt &__.
- e e McQueene
Commissioner
Commissioner 12-1-140-e---' seconded adoption of the foregoing
resolution. The roll having been called,the vote was as follows:
Commissioner Chandler-Henry
Commissioner Ryan
Commissioner McQueeney
This resolution passed by vote of the Board of County Commissioners of the
County of Eagle, State of Colorado
cokndo
November 6, 2018
Claire Wilson
Administrative Supervisor
Eagle County ECO Transit and Trails
3289 Cooley Mesa Road
PO Box 1070 Gypsum, CO 81637
P: 970-328-3526 F:970-328-3539
claire.wilson@eaglecountv.us
Re:Support for Red Cliff representatives to the ECO Transit Board
Claire Wilson and ECO Transit Board:
The Town of Red Cliff Board of Trustees, on November 5th,voted unanimously to appoint
Trustee Valarie Blevins to the ECO Transit Board as a representative of the Town. Additionally,
Mayor Lorenzo Sandoval was unanimously appointed as the alternate. I fully support the two
appointments and we,The Board and myself hope the ECO Transit Board approves of the
appointments.
Please do not hesitate to contact me if you have questions.
Best Regards:
Red Cliff Town Administrator&Clerk
Town of Red Cliff, 400 Pine Street, PO Box 40, Red Cliff, CO 81649
phone:970/827-5303 fax: 970/827-5300 email: manager@townofredcliff.org