HomeMy WebLinkAboutR06-030 appointments to Regional Transportation Authority
Commissioner I~ 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 TRANSPORT A TION 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, Willy Powell has resigned as the altemate member from the Town of
Eagle; and
WHEREAS, the ECO bylaws provide that vacancies on the Board be filled by Town
nomination with Commissioner approval; and
WHEREAS, the Town of Eagle has nominated Kraige Kinney as the alternative m~mber
for the Town of Eagle. A copy of said nomination letter is attached hereto as Exhibit A.
WHEREAS, the Town of Eagle has nominated Stephen Richards whose term expires on
February 01, 2006, to be reappointed as representative for the Town of Eagle. 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:
t
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THAT, Kraige Kinney be and is hereby appointed to the Eagle County Regional
Transportation Authority as the alternative member for the Town ofE~gle. Said term to expire
on the last day of March 31, 2009.
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THAT, Stephen Richards be and is hereby appointed to the Eagle County Regional
Transportation Authority as the representative for the Town of Eagle. Said tetinto expire onthe
last day of March 31, 2009..-
THA T, 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 of the
County of Eagle, State of Colorado, at its regular meeting held the ft day of /11~
2006.
COUNTY OF EAGLE, STATE OF
COLORADO, by and Through Its
ATTEST:
Cornmissioner c_~ seconded adoption of the foregoing resolution. The roll
having been called, the vote was as follows;
Cornmissioner Runyon ~
Commissioner Stone
Commissioner Menconi or
This Resolution passed by ~/ () vote of the Board of County
Commissioners of the County of Eagle, State of Colorado.
G :IRikki\Appointmentsleco appointmentCleveland. DOC
The Town of Eagle Meetings:
2nd and 4th Tuesdays
Box 609 · Eagle, Colorado 81631
(970) 328-6354 · Fax 328-5203
February 14,2006
Eagle County Board of Commissioners
P. O. Box 850
Eagle, CO 81631
Dear Commissioners:
The Eagle Town Board of Trustees would like to request the Eagle County
Commissioners reappoint Stephen Richards as their regular member and Kraige KiIll1ey
as their altemative member to the Eagle County Regional Transportation Authority Board
effective February 14,2006.
Thank you for your consideration.
zt;-~
William Powell
Town Manager
cc: Harry Taylor
ECRTA
P. O. Box 1070
Gypsum, CO 81637
MAR - 3 2006 EXHIBIT
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