HomeMy WebLinkAboutR06-014 appointment to Eagle County Regional Transporation Authority
Commissioner ~ moved adoption
of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO. 06 -() I 'f
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, the Board of County Commissioners of the County of Eagle, State of
Colorado desires to make the reappointment of Jeff Shroll to the Eagle County Regional
Transportation Authority as the representative for the Town of Gypsum; and
WHEREAS, the Town of Gypsum has nominated JeffShroll whose term expires on
February 01,2006, to be reappointed as representative for the Town of Gypsum. A copy of said
nomination letter is attached hereto as Exhibit A.
WHEREAS, the Board of County Commissioners of the County of Eagle, State of
Colorado desires to make the reappointment of Frances Barela as alternate member to the Eagle
County Regional Transportation Authority as the representative for the Town of Gypsum; and
WHEREAS, the Town of Gypsum has nominated Frances Barela as alternate member
whose term expires February 01,2006, to be reappointed as representative for the Town of
Gypsum. A copy of said nomination letter is attached hereto as Exhibit A.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO:
THAT, JeffShroll and Frances Barela be and is hereby appointed to the Eagle County
Regional Transportation Authority as the representative for the Town of Gypsum. Said term to
expire on the last day of November 2009.
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 Cqmmissioners/ofthe
County of Eagle, State of Colorado, at its regular meeting held the Ir day of~g;t~t:v-n ,
2006. )
COUNTY OF EAGLE, STATE OF
COLORADO, by and Through Its
ATTEST: BOARD OF COUNTY COMMISSIONERS
. Menconi
Commissioner
Commissioner ~ seconded adoption of the foregoing resolution. The roll
having been called, the vote as as follows:
Commissioner Runyon
Commissioner Stone
Commissioner Menconi
This Resolution passed by 3/0 vote of the Board of County
Commissioners of the County of Eagle, State of Colorado.
G:\Rikki\Appointments\eco appointmentsShroll.Barella
. (
~WrLff 50 Lundgren Boulev", PO Box 1)0 . Gypsum, CO 816)7
~ SUm... Telephone (970) 52+-751+ . Facsimile (970)52+-7522 . www.townofgypsum.com
January 24, 2006
Eagle County Board of Commissioners
P. O. Box 850
Eagle, CO 81631
Dear Commissioners:
The Town of Gypsum would like to request the Eagle County Commissioners reappoint
Jeff Shroll as their member and Frances Barela as alternate member to the Eagle County
Regional Transportation Authority Board effective February 2006.
Thank you for your consideration.
Sincerely,
Town of Gypsum
eve Carver, Mayor
cc: Harry Taylor
ECRTA
P. O. Box
ADMINISTRATION
Town Mana;ner
JefF shro
Asst. Town Manager
Frances Barela
Town derk
Jenny cllringer, GK
Finance OfFicer JAN 2 6 2006
Ma~k Silverthorn
MEMORANDUM
TO: Rikki Vigil
Attorney's Office
FROM: Janet Field
Clerk to the ECR T A Board
DATE: January 27,2006
RE: Board Appointments
Please create a resolution for the BOCC to reappoint Jeff Shroll as member and Frances
Barela as alternate member for the Town of Gypsum to the ECRT A Board. Their present
terms expire February 2006.
Attached is a letter from the Town of Gypsum requesting these appointments.