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HomeMy WebLinkAboutR96-072 appintment of advisory director by county of eagle to the board of roaring fork transit agencyy 6 -~3S RESOLUTION 1996 ~- Q6 - ~ JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ASPEN, THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF PITKIN, AND THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE AGREEING TO THE APPOINTMENT OF AN ADVISORY DIRECTOR BY THE COUNTY OF EAGLE TO THE BOARD OF THE ROARING FORK TRANSIT AGENCY WHEREAS, by Intergovernmental Agreement dated November 21, 1983, as amended by that Supplemental Agreement dated November 21, 1983; as amended by that Amendment to Intergovernmental Agreement dated January 23, 1984; and as amended by that Amended Intergovernmental Agreement for Transit Agency dated June 9, 1986 (all said Agreements and Amendments to be referred to herein collectively as the "RFTA Intergovernmental Agreement"), the City of Aspen and the Board of County Commissioners of Pitkin County formed and constituted the Roaring Fork Transit Agency ("RFTA") to establish an organizational framework to provide public transportation throughout Pitkin County and its environs, and to create an operating and viable transportation service to assist in carrying out environmental and conservation policies for the benefit of the inhabitants, visitors and environments of the City of Aspen and the County of Pitkin; and WHEREAS, RFTA and the County of Eagle have entered into an intergovernmental agreement whereby RFTA operates in and provides transportation services to the inhabitants and visitors of the County of Eagle; and WHEREAS, paragraph 2(b) of the RFTA Intergovernmental Agreement provides for a Board of Directors of RFTA comprising members and appointees of the City Council of the City of Aspen and the Board of County Commissioners of the County of Pitkin; and WHEREAS, the City Council of the City of Aspen and the Board of County Commissioners of the County of Pitkin deem it desirable and advisable to create an advisory director on the RFTA Board to be appointed by and to serve at the pleasure of the Board of County Commissioners of Eagle County; and WHEREAS, the Board of County Commissioners of Eagle County desires to participate in the administration of RFTA through the appointment of an advisory director to the RFTA Board. NOW, THEREFORE, be it resolved as follows: 1. The City Council of the City of Aspen and the Board of County Commissioners of the County of Pitkin do hereby establish the position of "Eagle County Advisory Director" on the RFTA Board of Directors to be appointed by and serve at the pleasure of the Board of County Commissioners of the County of Eagle. The Eagle County Advisory Director shall attend and participate in all RFTA Board discussions and shall have an advisory, but not binding, vote on all matters voted on by the RFTA Board. 2. The initial term of the Eagle County Advisory Director shall be from the date of this Resolution until December 31, 1996. Therefor the position shall continue to be filled on an annual basis. The position of Eagle County Advisory Director may be terminated by any party to this Resolution by providing the RFTA Board and the other parties to this Resolution thirty (30) days written notice that the position is terminated. 3. This Resolution is not intended to operate as an amendment of the RFTA Intergovernmental Agreement, but is intended to be supplementary thereto. This Resolu~,iton was ado d by the City Council of the City of Aspen on the ~""' day of 1996. Bye ~, ~~ _ i~iayor, city of Aspen Attest: Kathryn Koch Aspen Ci y Clerk This Resolution was adopted by the Board of County Commissioners of the County of Pitkin on the ~~ day of 1~ , 1996. BOCC Attest: Jear~'e~R.'fe Jones, As~~i~tant Pitkin County Clerk v/ Il This Resolution was adopted by the Board of County C issioners of the County of Eagle on the ~[~~ day of mgc 19 9 6 . By: Chairman BBO Attest : ~L~~ Sara J. Fis er d~ v ;, ~ wp\paul\fm/rftaresol.frm ~P _~