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HomeMy WebLinkAboutR06-050 - appointments to regional transportation authority Commissioner ~ moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 06 - tJ60 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, Eric Cregon's term as the Town of Red Cliff member expired on February 28,2006 and Jim Bradford, alternative member from the Town of Red Cliff has resigned; and WHEREAS, the ECO bylaws provide that vacancies on the Board be filled by Town nomination with Commissioner approval; and WHEREAS, the Town of Red Cliff has nominated Ruth Borne as the member for the Town of Red Cliff. (A copy of said nomination letter is attached hereto as Exhibit A.) WHEREAS, the Town of Red Cliff has nominated Eric Cregon as the alternative member for the Town of Red Cliff. (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: THA T, Ruth Borne be and is hereby appointed to the Eagle County Regional Transportation Authority as the member for the Town of Red Cliff. Said term to expire on the last day of April, 2009. THAT, Eric Cregon be and is hereby appointed to the Eagle County Regional Transportation Authority as the alternative member for the Town of Red Cliff. Said term to expire on the last day of April, 2008. 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 ~ day of /7l~ 2006. COUNTY OF EAGLE, STATE OF COLORADO, by and Through Its ATTEST: BOARD OF COUNTY y: Clerk to the Board of County Commissioners Arn Menconi Commissioner Commissioner ~ 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 ~?o vote of the Board of County Commissioners of the County of Eagle, State of Colorado. G :\Rikki\Appointments\eco appointmentCleveland. DOC April 10,2006 Janet Field ECO Transit P.O. Box 1070 Gypsum, CO 81637 RE: Change of Primary Representative to ECO Board for the Town of Red Cliff Dear Ms. Field: In response to your recent request, it is our recommendation from the Town of Red Cliff Board of Trustees that you appoint our Attorney/Planner, Ruth Borne to the Eagle County Regional Transit Authority Board as our primary representative. We would like to reappoint Eric Cregon as an alternate representative. I have enclosed a copy of the minutes from our last Board of Trustees meeting, in which the motion was made to the above affect. We feel that both people will be an asset to the Board and do a good job of representing the Town of Red Cliff Please call us at the Town of Red Cliff Office at 970-827-5303, should you have any additional questions. Sincerely, ~~ Joanna Snyder Town of Red Cliff Clerk C: AttomeylPlanner, Ruth Borne, Eric Cregon, Town of Red Cliff Board of Trustees, File EXHIBIT P.O. Box 40 · 400 Pine Street · Red Clif( CO 81649 I A I TELEPHONE: (970) 827-5303. FAX: (970) 827-5300 E-MAIL: redcliff@vail.net