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HomeMy WebLinkAboutR06-004 appointment to Regional Transportation Authority Commissioner ~ o <--Ut moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 06 - 004 CONCERNING APPOINTMENTS TO THE EAGLE COUNTY REGIONAL TRANSPORTATION AUTHORITY WHEREAS, Resolution No. 96-22 created the Eagle County Regional Transportation Authority ("ECO") and provided for its duties and powers; and WHEREAS, Resolution No. 96-22 appointed the various members to the ECO Board; and WHEREAS, Dick Cleveland has resigned as the representative from the Town of Vail; and WHEREAS, the ECO bylaws provide that vacancies on the Board be filled by Town nomination with Commissioner approval; and WHEREAS, the Town of Vail has nominated Kevin Foley as the new representative for the Town of Vail. A copy of said nomination letter is attached hereto. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, Kevin Foley be and is hereby appointed to the Eagle County Regional Transportation Authority as therepresentative for the Town of Vail. Said term to expire on the last day of November 2007. 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. MOVED, READ AND ADOPTED by the Board of County Commissioners ofthe County of Eagle, State of Colorado, at its regular meeting held the 4 day Of~, 2006. To95--~ Commissioner Am Menconi Commissioner Commissioner ~LA '-1 ,,'--'- seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Runyon At....k.. Commissioner Stone A- t.-~ Commissioner Menconi This Resolution passed by '1- / 0 vote of the Board of County Commissioners of the County of Eagle, State of Colorado. G:\Rikki\Appointments\eco appointmentCleveland.DOC Office of the Mayor 75 South Frontage Road Vail, Colorado 81657 970-479-2100 FAX 970-479-2157 www.ci.vail.co.us December 30, 2005 Eagle County Regional Transportation Authority Attn: Harry Taylor P.O.Box 1070 3289 Cooley Mesa Road Gypsum, CO 81637-1070 Dear Harry: The Town of Vail would like to request the Eagle County Commissioners appoint Kevin Foley as their representative to the ECO Board of Directors through November of 2007. Please let me know should you have further questions (479.2001) or Pam Brandmeyer at the Town of Vail can also assist you. She can be reached directly at 479.2113. Sincerely, ~ OF VAIL ~7E"4 Rodney E. Slifer Mayor xc: Town Council Stan Zemler, Town Manager Mike Rose, Transit Manager File EXHIBIT ~ \ 1) ~ o RECYCLEDPAPER MEMORANDUM TO: Rikki Vigil Attorney's Office FROM: Janet Field ~ Clerk to the ECR T A Board DATE: December 30, 2005 RE: Board Appointment Please create a resolution for the BOCC to appoint Kevin Foley as the Town of V ail member to the ECRTA Board through November, 2007, replacing Dick Cleveland who is no longer a councilman for Vail. Attached is their letter requesting this appointment. In the past the Attorney's office also put the resolution on the BOCC consent agenda. . EXHIBIT } ~ s