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HomeMy WebLinkAboutR87-63 Creation of Eagle County Transit CommissionCommissioner C` 47-P-S moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 87 -__L3 WHEREAS, the County is authorized to develop, maintain, and operate mass transportation systems either individually or jointly with any government or political subdivision, pursuant to the authority granted by Title II of Article 30, Colorado Revised Statutes, as amended; and WHEREAS, the County desires to operate a people service transportation system in order to provide access to recrea- tional facilities for visitors and to provide access to employment centers for County residents pursuant to Title 1.1 of Article 40 of the Colorado Revised Statutes, as amended; and WHEREAS, the County is a body corporate and politic, and as such is empowered to make all contracts and do all other acts in relation to the property and concerns of the County necessary to the exercise of its corporate or administrative powers, pursuant to Title II of Article 30, Section 101(d), Colorado Revised Statutes, as amended; NOW, THEREFORE, be it resolved by the Board of County Commissioners, County of Eagle, State of Colorado: THAT, the Board does hereby create an advisory body to the Board to be known as the Eagle County Transit Commission. The Commission shall advise the Board on matters relating to the operation and management of the Eagle Valley Transit System. The Commission may also recommend the entry into certain contracts by the Board, but the Commission, having no power to contract, will itself not enter into any contract. THAT, the Commission shall have the authority and the responsibility to administer all contracts entered into by the County relating to the operation and funding of the system; THAT, the Commission shall review and make recommend- ations on all claims made against the County that are related to the system; THAT, the Commission, at least once per month, meet and review the operation of the system including specifically, but not exclusively; (i) Performance of monthly critiques of the service being provided; (ii) Administering the scheduling of buses; (iii) Approving of uniforms and reviewing any personnel matters that affect the quality of service; (iv) Review and approval of vehicle maintenance records; (v) Review of monthly ridership statistics; (vi) Approving payment of all invoices presented. THAT, the Board does determine that the Commission shall consist of three regular voting members. The term of member- ship for all seats shall be through November 1, 1988. THAT, the Commission is authorized to adopt such by -laws and /or procedures as it deems expedient to carry out its responsibilities. Any policies, by -laws or procedures shall be approved by the Board before becoming effective. THAT, the Commission will be available to answer ques- tions regarding the system on request of the Board. MOVED, READ AND ADOPTED by the Board of County Commis- sioners of the County of Eagle, State of Colorado, at its regular meeting held the _, day of November, 1987. 87 -110 COUNTY OF EAGLE, STATE OF COLORADO Y and Through Its BOARD CO TY COMMISSIONERS By: L.)Gustalfson, George 9. Gates,- Commissioner -2- Commissioner (%--P—% 0-4 seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Richard L. Gustafson Commissioner Donald H. Welch �� L Commissioner George A. Gates (9 L This Resolution passed by vote of the Board of County Commissioners of the County of Eagle, State of Colorado. 87 -110 -3-