HomeMy WebLinkAboutR22-032 Appointments to the EC Regional Transportation Authority DocuSign Envelope ID:67DA9C30-829C-43F9-86AC-7DEE2B59E30C
Commissioner Scherr moved adoption
of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO. 2022 - 032
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 Vail requests that the Commissioners appoint Barry Davis as a
regular member and Pete Seibert as Alternate member for the term expiring February 28, 2024.
WHEREAS,the Town of Gypsum requests that the Commissioners appoint Jeremy
Rietman as a regular member and Jim Hanock as Alternate member for the term expiring
February 28, 2024.
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
Beaver Creek Resort Co.
DocuSign Envelope ID:67DA9C30-829C-43F9-86AC-7DEE2B59E30C
Jeremy Rietmann Jim Hancock Gypsum 2/28/2024
Dana Veljacic Art Fox Red Cliff 2/28/2023
Barry Davis Pete Seibert Vail 2/28/2024
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 May 3,2022
•
•
OF EAG(E
COUNTY OF EAGLE, STATE OF
COLORADO, By and Through Its
BOARD OF COUNTY COMMISSIONERS
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ATTEST: DocuSigned by: DocuSigned by:
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By: nAllA i/RFRCAa7A
Clerk to the Board8of Jeanne McQueeney
County Commissioners County Commissioners Chair
rDocuSigned by:
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Kathy Chandler-Henry
Commissioner
DocuSign Envelope ID:67DA9C30-829C-43F9-86AC-7DEE2B59E30C
LM4tVVoocuSignnedby:
81 E7D2D718C0473.
Matt Scherr
Commissioner
Commissioner Chandler Henry seconded adoption of the foregoing resolution. The roll
having been called, the vote was as follows:
Commissioner McQueeney Aye
Commissioner Chandler_Henry Aye
Commissioner Scherr Aye
This resolution passed by 3/0 vote of the Board of County Commissioners of
the County of Eagle, State of Colorado