HomeMy WebLinkAboutR14-067 Eagle County Regional Transportation Authority Board Appointment Commissioner 2/( AZA moved adoption
of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO---7---
RESOLUTION NO. 2014 - �Q
RESOLUTION CONCERNING AN APPOINTMENT 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 approval by the Eagle County Board of County Commissioners (the"Board");
and
WHEREAS, the Town of Eagle has nominated Kevin Sharkey as a regular member. A
copy of said nomination letter is attached hereto as Exhibit A; and
WHEREAS, the Town of Eagle has nominated Anne McKibbin as an alternate member.
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, Kevin Sharkey be and is hereby appointed to the Eagle County Regional
Transportation Authority as a regular member for the Town of Eagle. Said term to expire on
February 28, 2017.
THAT,Anne McKibbin be and is hereby appointed to the Eagle County Regional
Transportation Authority as an alternate member for the Town of Eagle. Said term to expire on
February 28, 2017.
THAT, the foregoing appointment and designation does not constitute an obligation of
the County of Eagle nor of the Board, and the County and the Board are not legally bound for the
respective term of appointment as specified herein above, the County, by and through the Board,
having the authority in its sole discretion to change, add or abolish such appointment and
designation and to fill vacancies as it sees fit.
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 /c7 day o
2014.
) COUNTY OF EAGLE, STATE OF
* COLORADO, by and Through Its
ATTEST: * BOARD OF COUNTY COMMISSI• RS
/J By:
Clerk to the Board 4 f H. Ryan
County Commissioners C/irman
q--kok,„
Sara J. Fisher
Commissioner
Kathy Chandler-Henry
Commissioner
Commissioner seconded adoption of the foregoing resolution. The roll
having been called, the ote was as follows:
Commissioner Ryan
Commissioner Fisher i
Commissioner Chandler-Henry �f
This Resolution passed by 2-76 vote of the Board of County
Commissioners of the County of Eagle, State of Colorado.
2
The Town of Eagle Meetings:
y 'a 2nd and 4th Tuesdays
Box 609 • Eagle, Colorado 81631
(970) 328-6354 • Fax 328-5203
July 8,2014
Eagle County Board of Commissioners
P. 0. Box 850
Eagle, CO 81631
Dear Commissioners:
The Town of Eagle would like to request the Eagle County Commissioners appoint
Kevin Sharkey as the regular member and Anne McKibbin
as the alternate member to the Eagle County Regional Transportation Authority Board
effective July 1, 2014 with terms expiring on February 28, 2017.
Thank you for your consideration.
Sincerelyf 0�
cc: Tracy Stowell
ECRTA
P. 0. Box 1070
Gypsum, CO 81637
EXHIBIT A