HomeMy WebLinkAboutR22-099 Appointments to Eagle Valley Transportation Authority Board DocuSign Envelope ID:5E4E56A3-764D-4233-9E78-A628C7F1BC4D
Commissioner chandler-Henry moved adoption
of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO. 2022 - 099
RESOLUTION CONCERNING APPOINTMENTS TO THE
EAGLE VALLEY TRANSPORTATION AUTHORITY BOARD
WHEREAS,pursuant to Title 43, Article 4, Part 6, Colorado Revised Statutes, as
amended, the Eagle Valley Transportation Authority ("Authority) was formed on November 9,
2022 by an Intergovernmental Agreement including Eagle County; and
WHEREAS,pursuant to Article 3 of the Intergovernmental Agreement, each Member of
the Authority shall appoint a Director and an alternate Director to the Board of Directors; and
WHEREAS, Jeanne McQueeney has been appointed the voting Director of the
Authority; and
WHEREAS, Kathy Chandler-Henry has been appointed the alternate voting Director of
the Authority.
NOW, THEREFORE,BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO:
THAT, Jeanne McQueeney is hereby appointed to the Eagle Valley Transportation
Authority as Director to the Board of Directors of the Authority.
THAT, Kathy Chandler-Henry is hereby appointed to the Eagle Valley Transportation
Authority as alternate Director to the Board of Directors of the Authority.
THAT, said terms shall begin with the first meeting of the Board of Directors and shall
continue until either the date on which a successor is duly appointed or the date on which he or
she ceases to be a member of the Eagle County governing body.
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.
•
DocuSign Envelope ID:5E4E56A3-764D-4233-9E78-A628C7F1BC4D
MOVED, READ AND ADOPTED by the Board of County Commissioners of the
County of Eagle, State of Colorado, at its regular meeting held the 6th day of
December , 2022.
COUNTY OF EAGLE, STATE OF
DocuSigned by: COLORADO, By and Through Its
BOARD OF COUNTY COMMISSIONERS
OFEPGIE�
ATTEST: `�s2
(.Ocoan00
"--DocuSigned by: DocuSigned by:
rt ittAA ottbvritAA, By:
Glerlptgptille6litoard of J 4/4glet*reeney
County Commissioners County Commissioners Chair
—DocuSigned by:
IqA r.-Henry
Commissioner
DocuSigned by:
MattaSehento473...
Commissioner
Commissioner scherr 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