HomeMy WebLinkAboutR19-042 Appointments to the EC Regional Transportation Authority Board s
Commissioner 3 bt# ' moved adoption
of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO. 2019- 0111
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, Eagle County by 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, The Town of Avon requests that the Commissioners appoint Jake
Wolf as an alternate member for a term expiring on 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:
Regular Member Alternate Community Represented Term Expires
Jeanne McQueeney Kathy Chandler-Henry Eagle County Government
Fred Tobias Anne McKibbin Eagle 2/28/2020
John Widerman George Brodin Minturn 2/28/2021
Amy Phillips Jake Wolf Avon 2/28/2021
Jen Brown Beaver Creek Resort Co. 2/28/2021
Jeremy Rietmann Jim Hancock Gypsum 2/28/2022
Valarie Blevins Art Fox Red Cliff 2/28/2022
Jenn Bruno Kevin Foley Vail 2/28/2022
THAT,Jake Wolf 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, 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, the 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 -I'S 14 day ,
2019.
COUNTY OF EAGLE, STATE OF
COLORADO, By and Through Its
0410141,....% BOARD OF COUNTY COMMISSIONERS
ATTEST: AY
* * I�
Y @=i A (1Ifj %oAee By: . ► I t au[.&
Clerk to the Board of nne McQueen
County Commissioners Chair
Matt .ch
C� ' missi•
4,0LAA k i til
Kathy` (/ andler-Henry o
Commissioner
Commissioner Ui4:N,•\IpuLA -- avi_`, seconded adoption of the
foregoing resolution. The roll having been called, the vote was as follows:
Commissioner McQueeney +4^
Commissioner Scherr `
Commissioner Chandler-Henry v3-i
This resolution passed by /0 vote of the Board of County Commissioners
of the County of Eagle, State of Colorado
�V n
COLORADO
May 9, 2019
Eagle County Board of Commissioners
P.O. Box 850
Eagle, CO 81631
Dear Commissioners:
The Town would like to request the Eagle County Commissioners appoint Councilor Amy Phillips
as the regular member and Councilor Jake Wolf as the alternate member to the Eagle County
Regional Transportation Authority Board. The Avon Town Council took action to recommend
these appointments at the January 22, 2019 Avon Town Council meeting.
Thank you for your consideration.
Sincerely,
C1/44\-
t
Mayor Sarah Smith Hymes
cc: Chris Lubbers
Director, ECRTA
P.O. Box 1070
Gypsum, CO 81637
Post Office Box 975 I One Lake Street I Avon,CO 81620 1970-748-4000 I www.avon.org