HomeMy WebLinkAboutR05-099 appointments to regional transportation authority
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Commissioner J\ DLAI( moved adoption
of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO. 2005- Dell1
CONCERNING APPOINTMENTS
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
WHEREAS, the Beaver Creek Resort Company recommends the appointment of
Ludwig Kurz as the alternative ECRTA representative in a letter of recommendation
incorporated herein as Exhibit "A".
WHEREAS, the following appointment and designation does not constitute a contractual
obligation of the County of Eagle or of the Board, and the County and the Board are not legally
bound for the respective term of appointment of designation as specified herein below, the
County, by and through the Board, having the authority, in its sole discretion, to change, add, or
abolish such appointment and designation and to fill vacancies as it sees fit.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO:
THAT, Ludwig Kurz be and is hereby appointed as the Eagle County Regional
Transportation Authority alternate representative for the Beaver Creek Resort Company, said
term to expire on the last day of February 2008.
MOVED, READ AND ADOPTED by the Board of County Commis9.ioners of the
State of Colorado, at its regular meeting held the ~ day of
2005.
COUNTY OF EAGLE, STATE OF
COLORADO, By and Through Its
ATTEST: BOARD OF COUNTY COMMISSIONERS
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Teak Simonton, Clerk to the Am M. Menconi
Board of County Commissioners Chairman
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Peter F. Runyon
Commissioner
Tom~~
Commissioner
Commissioner ~ \.of OL-J seconded adoption of the foregoing resolution. The roll
having been called, the vote was as follows:
Commissioner Am M. Menconi AtiS fL.L-t r
Commissioner Peter F. Runyon 2{~: 4
Commissioner Tom C. Stone
This Resolution passed by "Z/ / 6 vote of the Board of County Commissioners of
the County of Eagle, State of Colorado. G:\Paralegal\Reso \Appointments\ECO 2005.Ludwig.Kurz.DOC
BEAVER CREEK RESORT COMPANY
July 13, 2005
Janet Field
Eagle County Regional Transportation Authority
PO Box 1070
Gypsum CO 81637
Dear Janet,
The Beaver Creek Resort Company respectfully requests that Ludwig Kurz be appointed
by the Authority as the alternate Board member in the absence of our regular member,
Bill Simmons.
We thank you and the Authority for your consideration.
Sincerely,
Beaver Creek ReSO~any
~~~ & &~-,-
Tony O'Ro e
Executive Director
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EXHIBIT
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P,O, Box 5390 .. Avon, Colorado 81620~5390 .. (970) 845~5858 .. FAX (970) 845-5945