HomeMy WebLinkAboutR10-134 ECRTA Board Appointments Commissioner V- L- i ^- moved adoption
of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO.2010 - 1
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, 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 William Powell as the alternate member
for the Town of Eagle to fill the vacancy of Scott Turnipseed. 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, William Powell be and is hereby appointed to the Eagle County Regional
Transportation Authority as the alternate member for the Town of Eagle and to fill the remainder
of the term left vacant by Scott Turnipseed. 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 ° l day of 1QO`1) ,
2010.
COUNTY OF EAGLE, STATE OF
COLORADO, by and Through Its
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ATTEST: o o BOARD OF COUNTY COMMISSIONERS
S ONERS
... 0 By: /
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C erk to the oard of Sara J. Fisher
County Commissioners Chairman
VUOUT
Jon Stavney
Commissioner /
Peter F. Runyon
Commissioner
Commissioner S►*" seconded adoption of the foregoing resolution. The roll
having been called, the vote was as follows:
Commissioner Sara J. Fisher
fisher I�
Commissioner Jon Stavney
Commissioner Peter F. Runyon 414 w
This Resolution /
passed by 1 0 vote of the Board of County
Commissioners of the County of Eagle, State of Colorado.
. , E r t
The Town of Eagle
Meetings:
_' 2nd and 4th Tuesdays
Ona-41 Box 609 • Eagle, Colorado 81631
(970) 328 -6354 • Fax 328 -5203
October 1, 2010
Eagle Board of County Commissioners
PO Box 850
Eagle, CO 81631
Dear Commissioners:
Our current Alternate Member of the Eagle County Transit Authority has time conflicts
in which he believes he cannot devote enough attention to the position.
The Board of Trustees has requested that the position now be filled by William Powell,
Town Manager. Thus the Town of Eagle members, given Commissioner approval, will
be:
Kraige Kinney Regular Member
William Powell Alternate Member
Thank you,
Marilene Miller
Town Clerk
RECEIVED
OCT 0 5 2010
Eagle Board of County
Commissioners
EXHIBIT A