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
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