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HomeMy WebLinkAboutR10-063 ECRTA Board AppointmentsCommissioner moved adoption of the following lution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION N0.2010 - 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 Eagle has nominated Scott Turnipseed as the alternate member 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: THAT, Scott Turnipseed be and is hereby appointed to the Eagle County Regional Transportation Authority as the alternate member for the Town of Eagle. Said term to expire on February 28, 2012. 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 ~, 2010. ATTEST: f o~'~`~~ ~~ •e Clerk to the Boar of ~~ County Commissioners Peter F. Runyan Commissioner Commissioner ~w~?:~1~/I seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Fisher Commissioner Stavney Commissioner Runyon This Resolution passed by COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its BOARD OF COUNTY COMMISSIONERS ~lD vote of the Board of County Commissioners of the County of Eagle, State of Colorado. Sara J. Fisher ifs Y .y:; t {~'; :~ The Town of Ea le ~"'"~~ Box 609 • Eagle, Colorado 81631 - ~,,, '- (970) 328-6354 • Fax 328-5203 Eagle County Board of Commissioners PO Box 850 Eagle, Colorado 81631 Dear Commissioners: Meetings: 2nd and 4th Tuesdays At the May 11, 2010 Eagle Board of Trustees meeting, the Board approved by motion the nomination of Scott Turnipseed for the position of Alternate Member of the Eagle County Regional Transit Authority. Please accept this nomination to fill the open position. Thanks in advance. Sincerely, L'~:~LGr lyI illiam Powell Town Manager cc: Harry Taylor r~~ E~1~~ ~I~ti