HomeMy WebLinkAboutR08-084 Eagle County Regional Transportation Authority AppointmentCommissioner ~ c~1~ moved adoption
of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
V~ l
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 Minturn has nominated George Brodin as the alternative
member for the Town of Minturn. A copy of said nomination letter is attached hereto as Exhibit
A.
WHEREAS, the Town of Minturn has nominated Matt Scherr as the member for the
Town of Minturn. 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, George Brodin be and is hereby appointed to the Eagle County Regional
Transportation Authority as the alternative member for the Town of Minturn. Said term to
expire on the last day of July 2011.
THAT, Matt Scherr be and is hereby appointed to the Eagle County Regional
"Transportation Authority as the member for the Town of Minturn. Said term to expire on the last
day of July 2011.
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 Co issio r of the
County of Eagle, State of Colorado, at its regular meeting held the ~~ay of ,
2008.
COUNTY OF EAGLE, STATE OF
COLORADO, by and Through Its
BOARD OF COUNTY COMMISSIONERS
o~ ~~
Peter F. Runyon,
Chairman
Commissioner fir-- + seconded adoption of the foregoing resolution. The roll
having been called, the vote was as follows:
Commissioner Peter F. Runyon 4
Commissioner Sara J. Fisher r,., 4
Commissioner Arn M. Menconi 4
3r
This Resolution passed by d vote of the Board of County
Commissioners of the County of Eagle, State of Colorado.
G.\RikkiWppomtments\eco appointmentCleveland.DOC
County Commissioners
TOWN OF MINTURN, COLORADO
RESOLUTION NO. a6 -SERIES 2008
A RESOLUTION APPOINTING TOWN COUNCIL
MEMBERS TO THE EAGLE COUNTY TRANSIT BOARD
WHEREAS, The Mitrturn Town Council desires to appoint Council Member Matt
Scherr to represent and Council Member George Brodin as alternate to the Eagle County Transit
Board; and
WHEREAS, Council Members Matt Scherr and George Brodin have accepted the
appointment to the Eagle County Transit Board.
NOW THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF
THE TOWN OF MINTURN, COLORADO THAT MATT SCHERR IS APPOINTED TO
REPRESENT AND GEORGE BRODIN IS APPOINTED AS ALTERNATE TO THE
EAGLE COUNTY TRANSIT BOARD FROM THE TOWN OF MINTURN.
INTRODUCED, READ, APPROVED, ADOPTED AND RESOLVED this 2"`~ day of July,
2008.
TOWN OF MINTURN
By: ,,.~ --
Mayor
AT"PEST: ' k~~'~~cuRN`~e~
.o . Uj~ •r ~ ., , .~f i
T n Clerk } ` ~ ! ' ' I ~ 1 ' ~ ~
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.,~ ,, 1.
.14QA.
EXHIBIT