HomeMy WebLinkAboutR21-100 Appointments for Eagle County Regional Transportation Authority DocuSign Envelope ID:81A56C3D-26D5-4DAE-8900-780A4C53398A
Commissioner Chandler-Henry moved adoption
of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO.2021 - 100
RESOLUTION CONCERNING APPOINTMENTS TO THE
EAGLE COUNTY REGIONAL TRANSPORTATION AUTHORITY
WHEREAS,Resolution No. 96-22 created the Eagle County Regional Transportation
Authority("ECO") and provided for its duties and powers; and
WHEREAS, Resolution No. 96-22 appointed members to the ECO Board; and
WHEREAS,Resolution No. 2016-027 adopted the ECO bylaws which provide that
vacancies on the Board be filled by Entity nomination,with approval by the Eagle County Board
of County Commissioners (the "Board"); and
WHEREAS,the Town of Eagle requests that the Commissioners appoint Ellen
Bodenhemier as a regular member for the term expiring February 28, 2023.
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
Ellen Bodenhemier Eagle 2/28/2024
Tom Sullivan George Brodin Minturn 2/28/2024
Amy Phillips Sarah Smith Hymes Avon 2/28/2024
Jen Brown Beaver Creek Resort Co. 2/28/2024
Jeremy Rietmann Jim Hancock Gypsum 2/28/2022
Dana Veljacic Art Fox Red Cliff 2/28/2023
Brian Stockmar Travis Coggin Vail 2/28/2022
DocuSign Envelope ID:81A56C3D-26D5-4DAE-8900-780A4C53398A
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 foregoing appointments and designations do not constitute contractual
obligations of the County of Eagle nor the Board, and the County and the Board are not legally
bound for the respective terms of appointments as specified herein below,the County,by and
through the Board,having the authority, in its sole discretion,to change, add, or abolish such
appointments and designations and to fill vacancies as it sees fit.
THAT,the board hereby finds, determines and declares that this Resolution is necessary
for the public health, safety and welfare of the residents 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 December 7,2021 .
COUNTY OF EAGLE, STATE OF
poi EAGiec COLORADO,By and Through Its
`"P Gym BOARD OF COUNTY COMMISSIONERS
ATTEST:
DocuSigned by: c°[OR WD° DocuSigned by:
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Clerk t off Matt Scherr81E7B2D718E0473...
County Commissioners County Commissioners Chair
,-DocuSigned by:
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Jeanne Mc'dt8AA47A._
Commissioner
DocuSigned by:
Kathy Cha CO3
Commissioner
Commissioner McQueeney seconded adoption of the foregoing resolution. The roll
having been called,the vote was as follows:
Commissioner Scherr Aye
Commissioner McQueeney Aye
Commissioner Chandler-Henry Aye