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HomeMy WebLinkAboutR02-053 appointments to Regional Transportation Authorityr C Commissioner /p moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 2002- CONCERNING APPOINTMENTS TO THE EAGLE COUNTY REGIONAL TRANSPORTATION AUTHORITY WHEREAS, pursuant to Resolution No. 96 -22, the Board of County Commissioners ( "the Board") created the Eagle County Regional Transportation Authority ( "ECRTA ") and provided for its duties and powers; and WHEREAS, pursuant to Resolution 99 -36, the Board confirmed Willie Powell as the Town of Eagle's ECRTA representative and Donna Meyer as its alternate representative, and confirmed Robert Slagle as the Town of Red Cliff's ECRTA representative; and WHEREAS, the Town of Eagle requests that the Board confirm William Powell as its ECRTA representative and Stephen Richards as the alternate representative; and WHEREAS, the Town of Red Cliff requests that the Board confirm Robert Slagle as its ECRTA representative and Alan Christenson as its alternate ECRTA representative. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, William Powell be and is hereby confirmed as the Eagle County Regional Transportation Authority representative for the Town of Eagle. Said term to expire on the last day of February of 2005. THAT, Stephen Richards be and is hereby confirmed as the Eagle County Regional Transportation Authority alternate representative for the Town of Eagle. Said term to expire on the last day of February of 2005. THAT, Robert Slagle be and is hereby confirmed as the Eagle County Regional Transportation Authority representative for the Town of Red Cliff. Said term to expire on the last day of February of 2005. THAT, Alan Christenson be and is hereby confirmed as the Eagle County Regional Transportation Authority alternate representative for the Town of Red Cliff. Said term to expire on the last day of February of 2005. MOVED, READ AND ADOPTED by the Board of County Commissioners of the County of Eagle, State of Colorado, at its regular meeting held the — Z ay of 2002. OUR N ATTEST: ,- oo OUNTY OF EAGLE, STATE OF !OLORADO, By and Through Its OARD OF COUNTY COMMISS - • i - Board of County Commissioners I Tom C. Stone Commissioner Commissioner V,tZhJe second ed adoption of the foregoing resolution. The roll having been cavote was as follows: Commissioner Tom C. Stone Commissioner Michael L. Gallagher Commissioner Am Menconi This Resolution passed by �,�,�� ,, -)v ote of the Board of County Commissioners of the County of Eagle, State of Colorado. G: \Paralepal lResolAppoinhnents\ECO 2002.wpd C -1 , The Town of Eagle Box 609 • Eagle, Colorado 81631 (970) 328 -6354 - Fax 328 -5203 April 4, 2002 Eagle County Commissioners Box 850 Eagle, CO 81631 Chairman Gallagher: At the Town of Eagle meeting on February 12, 2002, the Board of Trustees appointed William Powell as the Town's Representative to serve on the Eagle County Regional Transportation Authority. Sincerely, r Marilene M. Miller Meetings: 2nd and 4th Tuesdays gib, ���z> f Li- �- ii,, - � Board of County Commissiont;rs Eaale Caounty- i_ EXHIBIT The Town of Eagle Meetings: 2nd and 4th Tuesdays Box 609 • Eagle, Colorado 81631 (970) 328-6354 • Fax 328-5203 April 4, 2002 Eagle County Commissioners Box 850 Eagle, CO 81631 Chairman Gallagher: At the Town of Eagle meeting on March 28, 2002, the Board of Trustees appointed Stephen Richards as the Town's Alternate Representative to serve on the Eagle County Regional Transportation Authority. Sincerely, Marilene M. Miller IZE C E -1 p hi %ard of County Commissioner, Eagle County APR 20o/ :EXHIBIT TOWN OF ICED CLIFF RESOLUTION # 2 Series 2002 A RESOLUTION WHEREAS, the Town of Red Cliff, in order to provide for representation to various agencies and other governmental entities, is required to select certain representatives to function in representing the Town, and WHEREAS, this Board of Trustees is required to make these certain appointments and authorizations to insure the orderly foundation of these representatives to their respective duties, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF RED CLIFF, COLORADO That the following appointments arc made for a term of two years and any portion thereafter as is necessary to maintain continuity of service for the respective appointments: Town Clerk - Treasurer Robert Slagle Town Planner IRUS6 Martin Town Attorney Allen Christensen Municipal Court Judge Buck Allen Court Clerk Robert Slagle Rep to NWCOG Sydney Summers TORO Rep to ECO Robert Slagle Alternate to )ECO Allen Christenser Representative for 208 revisions Sydney Summers Alternate Representative for 208 revisions Robert Slagle That Sydney Summers and Louella Romero, members of the board of Trustees, and the Mayor are designated as signatories for our checking accounts; and fiuther that the Mayor is designated as the official signatory for Colorado Trust accounts. RESOLVED this 19 day of, February, 2002. TOWN OF RED CLIFF, COLORADO Betty Sandoval, Mayor ATTEST: Robert Sla e, To Clerk EXHIBIT