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HomeMy WebLinkAboutR05-020 Reappointments to the Eagle County Regional Transportation Authority Commissioner moved adoption of the following Resolution: BOARD OF COUNTY CO~r:MISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 2005- CONCERNING REAPPOINTl\IENTS TO THE EAGLE COUNTY REGIONAL TRANSPORTATION AUTHORITY WHEREAS, pursuant to Resolution No. 96-22, the Board of County Commissioners ("the Board") created the Eagle County Regional Transportation Authority ("ECRTA") and provided for its duties and powers; and \VHEREAS, pursuant to Resolution 2002-053, the Board ratified Allen Christensen as Town of Red Cliffs alternate ECRTA representative; and \VHEREAS, pursuant to Resolution 2002-095, the Board ratified Mike Rose as the Town of Vail's alternate ECRTA representative; and WHEREAS, the Town of Red Cliff requests that the Board confirm Allen Christensen as its alternate ECRTA representative via a letter of reappointment incorporated herein as Exhibit "A"; and \VHEREAS, the Town of Vail requests that the Board confirm Mike Rose as its alternate ECRTA representative via a letter of reappointment incorporated herein as Exhibit "B." NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, Allen Christensen be and is hereby ratified as the Eagle County Regional Transportation Authority alternate representative for the Town of Red Cliff. Said term to expire on the last day of February of2008. THAT, Mike Rose be and is hereby ratified as the Eagle County Regional Transportation Authority alternate representative for the Town of Vail. Said term to expire on the last day of February of2008. MOVED, READ AND ADOPTED by the Board of County Commissioners of the County of Eagle, State of Colorado, at its regular meeting held the day of ~ '83R~Rj(J..1 ,2005. COUNTY OF EAGLE, STATE OF By and Through Its ATTEST: TY COMMISSIONERS Teak Simonto , Clerk to the Board of County Commissioners Commissioner Tom C. Stone Commissioner Commissioner seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Am M. Menconi Commissioner Peter F. Runyon Commissioner Tom C. Stone This Resolution passed by vote of the Board of County Commissioners of the County of Eagle, State of Colorado. G: \Paralegal\Reso \Appointrnents\ECO 2005.DOC February 10, 2005 Ms. Pauline Ng Administrative Technician IV Eagle County Government Attorney's Office P.O. Box 850 Eagle, CO 81631 Dear Pauline: It is our recommendation from the Town of Red Cliff Board of Trustees that you reappoint Trustee Jim Bradford as our Representative to the Eagle County Regional Transit Authority Board. We would also like to reappoint Town of Red Cliff Attorney Allen Christenson as our Alternate Representative to the Board. We feel that both men have been and will continue to be an asset to your Board. Please call us at the Town of Red Cliff Office at 970-827-5303, if we can be of further assistance. Sincerely, ---, / , /1 h~rylJ0fL/~{L;f/<,z_, Ramon Montoya Town of Red Cliff Mayor C: Jim Bradford, Allen Christensen, Ramon Montoya ;.'~,,~ ",~;:~:{' t-t.':'l" . " .; '~. ....' .'"" . ',: ,-'. ~. ~I'" EXHIBIT :~ ! I 11 1i 2005 'i. 11 L\ :~ -~ t bl ... I A ! . I r'.. .~r" j I ,- --~_.--.'~ . .. . '~-,-;,,; ",-,;" ,;~-~:-.- ..i't";;-:-:;;~<JD P.O. Box 40 · 400 Pine Street · Red Cliff, CO 81649 TELEPHONE: (970) 827-5303 · FAX: (970) 827-5300 E-MAIL: redcliff@vail.net Office of the Town Manager 75 South Frontage Road Vail, Colorado 81657 970-479-2105 FAX 970-479-2157 January 14, 2005 Eagle County Attorney's Office Attn: Pauline P.O. Box 850 Eagle, CO 81631 Dear Pauline: On behalf of the Vail Town Council, we would like to submit the name of Mike Rose as an "alternate" position on the Eagle County Regional Transportation Authority (ECO) board, and thus as a voting representative for the Town of Vail, when appropriate. It is further my understanding that Dick Cleveland, the town's Mayor Pro Tem, is a voting member of the ECO board, such appointment expiring in the year 2007, at which time, if he is still serving on the Vail Town Council, he would need to be reappointed. Should you have any questions, please do not hesitate to contact me directly at 479.2113 or pbrandmeverra:tvailqov.com Thank you for your attention to this matter. Sincerely, TOWN OF VAIL ~~'~6~ Pamela A. Brandmeyer Assisfant Town Maaager x f) ~'/+ ''t ~1 K xc: Dip~4}CI~~elij~~;jACjlybr Pro T em Stan Zemler: Town Manager Mike~ose, Transit Manager .< - EXHIBIT ~ ~ ! - - o RECYCLED PAPER