HomeMy WebLinkAboutR08-009 Eagle County Regional Transportation Authority AppointmentCommissioner _ moved adoption
of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION N0.2008 -
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
and
WHEREAS, Resolution No. 96-22 appointed the various members to the ECO Board;
WHEREAS, the ECO bylaws provide that vacancies on the Board be filled by Town
nomination with Commissioner approval; and
WHEREAS, the Town of Vail has nominated Mike Rose as the alternative member for
the Town of Vail. A copy of said nomination letter is attached hereto as Exhibit A.
WHEREAS, the Town of Vail has nominated Kevin Foley as the member for the Town
of Vail. 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:
THAT, Mike Rose be and is hereby appointed to the Eagle County Regional
Transportation Authority as the alternative member for the Town of Vail. Said term to expire on
the last day of February 2010.
THAT, Kevin Foley be and is hereby appointed to the Eagle County Regional
Transportation Authority as the member for the Town of Vail. Said term to expire on the last
day of February 2009.
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 Commissioners of the
County of Eagle, State of Colorado, at its regular meeting held the day of ,
2008.
ATTEST:
COUNTY OF EAGLE, STATE OF
COLORADO, by and Through Its
BOARD OF COUNTY CO ISSIONERS
~~~~
y~
erk to the Board of ~ ~ ~ Peter F. Runyon
County Commissioners _a '~ ~' Chairman
Commissioner
Commissioner ~~~~~ seconded adoption of the foregoing resolution. The roll
having been called, the vote was as follows:
Commissioner Peter F. Runyon
Commissioner Sara J. Fisher
Commissioner Arn M. Menconi
This Resolution passed by ~~~ vote of the Board of County
Commissioners of the County of Eagle, State of Colorado.
~`
Sara J 'her
Co issi er
enconi
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ice of the Mayor
75 South ,Frontage Road
Yail, Colorado 81657
970-479-~.1 U0
FAX 970-479-2157
www cf. vai~co. as
January 8, 2f~8
7'o the Eagle Board of County Commissioners to include:
Sara Fisher
Am AAenconi
Peter Runyon
P.O. Box 8b0
Eagl9, CO 81 G31
This letter is to confirm filet Kevin Foley has been elected to~another two year term on
the Vail Town Council (expires November'09} and that hi8 fellow CQuncilmembers have
selected him to serve ass their representative on the Eagl® County Regional
Transportation Authority i'~oard of Directore (ECO). Further, Mike Rose, Transit ;~ a~av
Manager for the Town of Va11, has been nominated to serve as his aitemate.
The Vall Town Council respectfully requests the Eagle County Commissioners appoint
these individuals to represent the Town of Vaii on the ECO board. Thank you for your
consideration.
Sincerely,
TOWN OF VAiI.
Dick Cleveland
Mayor
xc: Stan Zemler, Town Manager
Kevin Foley, Councilmember
Mike Rose, Transit Manager
SAN t r Zoos
Board of County
.~,:<.,~
EXHIBIT
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