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HomeMy WebLinkAboutR06-022 appointment to Regional Transportation Authority Commissioner ~ moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 06 - 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 The Beaver Creek Resort Company has nominated Bill Simmons, whose term expires on February 01, 2006, to be reappointed as representative for the The Beaver Creek Resort Company. 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 reappoint Bill Simmons to the Eagle County Regional Transportation Authority as the representative for The Beaver Creek Resort Company; and WHEREAS, the Town of Avon has nominated Ron Wolfe, whose term expires February 28,2006, to be reappointed as representative for the Town of Avon and Kristi Ferraro, whose term expires February 01, 2006, to be reappointed as altemate representative for the Town of Avon. A copy of said nomination letter is attached hereto as Exhibit B. WHEREAS, the Board of County Commissioners of the County of Eagle, State of Colorado desires to reappoint Ron Wolfe as their member and Kristi Ferraro as altemate member to the Eagle County Regional Transportation Authority as the representative for the Town of Avon; and NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THA T, Bill Simmons be and is hereby appointed to the Eagle County Regional Transportation Authority as the representative for The Beaver Creek Resort Company, for a term to expire on the last day of February 2009. THAT, Ron Wolfe be and is hereby appointed to the Eagle County Regional Transportation Authority as the representative for the Town of Avon. For a term to expire on the last day of February 2009, and Kristi Ferraro is hereby appointed to the Eagle County Regional Transportation Authority as the altemate representative for the Town of Avon. 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 commissio~fthe County of Eagle, State of Colorado, at its regular meeting held the E day of ~ 2006. COUNTY OF EAGLE, STATE OF COLORADO, by and Through Its ATTEST: BOARD OF COUNTY COMMISSIONERS ~-~~7 ;/ County Commissioners , enCOnI Commissioner Commissioner a#r~ seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Runyon ~ Commissioner Stone Commissioner Menconi This Resolution passed by ~/D vote of the Board of County Commissioners of the County of Eagle, State of Colorado. G: \Rikki\Appointments\eco appointmentsShroll. Barella 8). BEAVER CREEK RESORT COMPANY February 7,2006 Eagle County Board of Commissioners P.O. Box 850 Eagle, CO 81631 Dear Commissioners: The Beaver Creek Resort Company would like to request the Eagle County Commissioners reappoint Bill Simmons as their member to the Eagle County Regional Transportation Authority Board effective February 2006. Thank you for your consideration. Sincerely, BEAVER CREEK RESORT COMPANY -d ~.~ Ton~ourke Executive Director cc: Harry Taylor ECRTA P. O. Box 1070 Gypsum, CO 81637 fEB \ ~ 1006 t\ p.o. Box 5390 . Avon, Colorado 81620-5390 . (970) 845-5858 . FAX (970) 845-5945 mN r;OLORAl.lO Town of Avon PO Box 975 400 Benchmark Road Avon, CO 81620 970-748-4000 February 6, 2006 Eagle County Board of County Commissioners Arn Menconi Peter Runyon Tom Stone PO Box 850 Eagle, CO 81631 Dear Commissioners, The Town of Avon would like to request the Eagle County Commissioners reappoint Ron Wolfe as their member and Kristi Ferraro as the alternate member to the Eagle County Regional Transportation Authority Board effective February 2006. Thank you for your consideration. Sincerely, pa~e~:.~(f Town Clerk Town of Avon , . '_..e_......___~."'..~ cc: Harry Taylor, ECRTA ~__L-__ , Sr~ ',- '. '7J " . ~).~ '~~~~~ ------~--~~.. -~.->--_.._---~-~,------ fim&L/ ' -r,":: .... ~: ,D ~- 'e -'r~: it "~, Ft3 ~ .}u:-i6 Sf" .,.c...; ..,......~.~ 'j L ,-' ,'( <,~~ ''*" ...' t -i~ f /') . ... . "d /~)f Ccur'ity 'jf'.' "''":.< .:~., I ~'.n(;I':S . .'4~. ~ "~~~ 1 ...~.