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HomeMy WebLinkAboutR22-067 Mid-Valley Trails Committee DocuSign Envelope ID:83529BB2-04C2-4520-BA33-5B414E796CAB Commissioner scherr moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 2022 - 067 MID-VALLEY TRAILS COMMITTEE RESOLUTION WHEREAS, on November 7, 1995, Eagle County voters approved a one-half of one percent (0.5%) sales tax for the purpose of funding mass transportation in Eagle County ("Mass Transportation Tax" or "MTT"), with ten percent (10%) of all revenue collected dedicated to bike paths, and with the portion of the MTT collected within the Roaring Fork Valley used for that part of Eagle County; and WHEREAS, on September 12, 2000 Pitkin County, Eagle County, the city of Glenwood Springs, the city of Aspen, the town of Carbondale, the town of Basalt, and the town of Snowmass Village entered into an Intergovernmental Agreement ("IGA") to form the Roaring Fork Transportation Authority("RFTA"); and WHEREAS, the IGA provides that the proceeds from the Eagle County Mass Transportation Tax collected from the Roaring Fork Valley will be remitted to RFTA and that 10% of the funds must be dedicated to trails projects; and WHEREAS, the Mid-Valley Trails Committee ("MVTC") was originally established by the Eagle County Regional Transportation Authority to administer the portion of the Mass Transportation Tax collected in the Roaring Fork Valley that is dedicated to trails (10% of MTT collected in the Roaring Fork Valley); and WHEREAS, RFTA adopted the Mid-Valley Trails Committee as one of its committees and the committee is responsible for, among other things, making recommendations to the RFTA Board of Directors concerning studies, phasing, and contracting of trails projects within the Eagle County portion of the Roaring Fork Valley and participating with RFTA and other valley jurisdictions to do long range planning for and construction of trails; and WHEREAS, the 2020 Mid-Valley Trails Plan was adopted by the Roaring Fork Valley Regional Planning Commission on September 3, 2020; and DocuSign Envelope ID:83529BB2-04C2-4520-BA33-5B414E796CAB WHEREAS, the MVTC requires clearly defined staff oversight and guidance to appropriately implement the 2020 Mid-Valley Trails Plan and provide advice and recommendations to RFTA. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, RFTA shall have oversight of the MVTC; and THAT, RFTA has the authority to clarify and improve the operations of the MVTC which may include, but not be limited to, 1) creating clear MVTC bylaws that outline membership qualifications, positions to be filled, term allowances, and procedures for appointment, 2) creating an operating procedure that outlines how the MVTC interacts with RFTA including annual budget requests and payments, and 3) implementing other process or procedures necessary to implement the Mid-Valley Trails Plan; and THAT, all annual operating expenditures related to the MVTC and implementation of the Mid-Valley Trails Plan shall be funded from the portion of Eagle County sales tax provided to RFTA related to trails; and THAT, funding for significant trail projects that benefit the residents of Eagle County will likely be secured through a variety of sources which may include the portion of Eagle County sales tax provided to RFTA related to trails as well as grant making; and 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. [REMAINDER OF PAGE LEFT INTENTIONALLY BLANK] 2 DocuSign Envelope ID:83529BB2-04C2-4520-BA33-5B414E796CAB MOVED, READ AND ADOPTED by the Board of County Commissioners of the County of Eagle, State of Colorado, at its regular meeting held August 16th , 2022. DocuSigned by: COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its BOARD OF COUNTY COMMISSIONERS ATTEST: —DocuSigned aby: ,—DocuSigned by: let �'IA A (7-'f viu.U. By: Clerk to the- ' r 6 o- IraftriflOrdiNteney O� County Commissioners County Commissioners Chair DocuSigned by: kutfirelfif42iler-Henry Commissioner ,.—DocuSignedby:1ry,, ,"WN1 �IIkv 1 seili&pf o473... 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 3