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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.