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HomeMy WebLinkAboutR00-009 appointing representatives to Rural Transportation Authority Policy CommitteeC Commissioner Moved adoption of ke following Resolution: ' BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 09 APPOINTING EAGLE COUNTY REPRESENTATIVES TO THE RURAL TRANSPORTATION AUTHORITY POLICY COMMITTEE WHEREAS, pursuant to the "Rural Transportation Authority Law" and Article XIV, Section 18 of the Colorado Constitution, and Sections 29 -1 -201, et sea. 30- 11- 101(1)(f), 31-15 - 711(1)(g), C.R.S., counties and municipalities are authorized to create, by contract, rural transportation authorities and to provide for the joint exercise of transportation systems and facilities; and WHEREAS, Eagle County along with other cities, towns and counties of the Roaring Fork Valley and the I -70 corridor in western Colorado, through their duly authorized representatives, have been engaged in discussions concerning the creation of a Rural Transportation Authority (hereinafter "RTA ") to exist by and among them for the purpose of financing, constructing, operating and maintaining rural transportation systems within the region; and WHEREAS, Eagle County express its commitment to participate as a member of the RTA through the passage of Resolution No. 99 -219; and WHEREAS, it is necessary to formalize the boundaries of the RTA, the procedures for conducting the election, and such other matters necessary and appropriate to be included in the intergovernmental agreement creating the RTA, all of which require the active participation of each member government in a Rural Transportation Authority Policy Committee which will undertake those tasks; and NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, Eagle County hereby appoints James E. Johnson, Jr. and George Roussos to serve as members on the Rural Transportation Authority Policy Committee. MOVED, READ AND ADOPTED by the Board of County Commissioners of the County of Eagle, State of Colorado, at its regular meeting held the /d�l , Day of January, 2000. Clerk to the Board of County Commissioners COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its BOARD OF COUNTY COMMISSIONERS By: Tom L Stone Chairman ames E. Jo on, Jr. Commissioner Johnnette Phillips Commissioner Commissioner A — Seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Johnnette Phillips Commissioner James E. Johnson, Jr. Commissioner Tom C. Stone This Resolution passed by c3 - 0 Vote of the Board of County Commissioners of the County of Eagle, State of Colorado.