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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 .1\ 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. t, 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 j f1