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HomeMy WebLinkAboutR96-021 appointing George Roussos as representative to Roaring Fork Railroad Holding Authority Commissiouer moved adaptiou of the fol Reso utiou: BOARD OF COUNTY C~Il+,QSSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 96 - ~_ A RESOLUTION APPOIl~'TIl~irG GEORGE RpUSSOS AS EAGLE CO'[A~TTY' S REPRESENTATIVE TO TIC ROARING FORK RAILROAD HOLDIl~iG AUZT30RITY WHERF'~AS, the Eagle County Board of Commissioners (hereinafter "Board"), entered into an Intergovernmental Agreement, (hereinafter "Agreement") with Pitkin County, The City of Glenwood Springs, the City of Aspen, the Town of Carbondale, the Town of Basalt, the Town of Snowmass Village (hereinafter "Governments") to establish an entity known as the Roaring Fork Railroad Holding Authority, ~tifHEREA.S, the purpose of the Roaring Fork Railroad Holding Authority is to pursue the successful purchase of the Aspen Branch of the Denver and Rio Grande Western Railroad right-of-way; and 4rI~~RF,AS, pursuant to Paragraph 6 of the Agreement, the Property to be purchased shall be managed, and use and planning for the Property shall be overseen by the Governments through a Board of Directors; and Wl~REA.S, the Board of Directors shall consist of twelve Directors one each from the nine participating Governments as well as three citizens at large; and WHEREAS, the Board here desires to appoint George Roussos, Eagle County Engineer, as their representative to the Board of Directors of the Roaring Fork Railroad Holding Authority. NOW, 'I~EFORE, BE IT RESOLVED BY THE BOARD OF COUNTY CONIl~lISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, George Roussos, Eagle County Engineer, is hereby appointed as the Board's representative to the Board of Directors of the Roaring Fork Railroad Holding Authority. 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. f MOVED, READ AND ADOPTID by the Board of County Commissioners of the County of Eagle, State of Colorado, at its regular meeting held the ~_ day of ~-jd~~~, 1996. . ~-~ °~„ COUNTY OF EAGLE, STATE OF ~ COLORADO,. By and Through Its ATTEST. ~ s BOARD OF COUNTY COMMISSIONERS "^~ C er to t e ar o County Commissioners gy : .--- George A. Gates, irman Commissioner ~ seconded adoption of the foregoing reso ution. ro71. having been called, the vote was as follows: Commissioner Gates Commissioner Phillips Commissioner Johnson This Resolution passed by ~ --O vote of the Board of County Commissioners of the ounty o Eag e, State of Colorado. mta\r\george.rff 94-31 6 Jo ette P ips, Corrtmi loner