HomeMy WebLinkAboutbocc.res.069.1983 �
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*** APPI�t7VEb BY &7PH Tf� CITY COUNCIL AND Tf� BOCC. E}�7C[fPED COPY OF �
RESOLUTION NOT AVAILABIE E�DR FIIMING.
�;.� � JOINT RESOLUTION OF THE
;; ;; � ^ CZTY COUNCIL, ASPEN, COLORADO AND .
":;� THE BOARD OF COUNTY COMMISSIONERS
s! PITKIN COUiVTY, COLORADO
•�: ,:
;; `' .
r;:,� NO. 83- 69
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"s''� 9A RESOLUTZON AUTHORIZING THE FORMATION OF AN ACTING
���'� "JLeANSIT AUTHORITY BOARD AND SETTING OUT THE TASKS
� flIiAT THE AUTHORITY IS TO ACCOMPLISH v
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e�,.�� WHEREAS, the consolidation of the Aspen and Pitkin County Trans-
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1;�°�� portation systems is entering the third and final phase of formalized •
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���� preparation, and
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t�` . WHEREAS, on February 14, 1983 the Aspen City Council and the
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��:�%v
��. Pitkin County Commissioners gave conceptual approval to a consolidated
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���.<; sys•tem and on May 3, 1983 the Pitkin County voters authorized Sales •
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s;�� Tax funding for the consolidated system, and
s:
- `� ?�.�'�._ WHEREAS, the current Transportation Task Force has identified
. .y�y���:. :.
' those tasks immediately needed to achieve actual consolidation prior
er.-'� , . '
:`_ �a to the start of the.next bus transit peak season, i
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��:`':`'� NOW, THEREFORE BE IT RESOLVED BY THE CITY COIJNCIL OF THE CITY OF
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�r'" ASPEN AND THE BOARD OF COUNTY COMMISSIONEI2S OF PITRIN COUNTY, COLORADO,
, ��.�.
i,,.r',�� THAT: i
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1. The current Transportation Task Force be empowered by � "`;
E. � joint resolntion as the Acting Transit Authority Board _
�`�:
'' � fqr the period of June through July 25, 1983 or until such,
;�_::;.
��, time as a Permaaent Board has been appointed.
};'- 2. The Acting Transit Authority Board be authorized to:
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a. Advertise for the position of Transportation Director. �
+� b. Complete the Traasgortation Director job description �
}�."T�: and pay/benefit package.
: c. Complete the initial screening of applicants with all � ,:
'"�•`' � due consideration to be given to local applicants. ;�
� `: d. Esta b lis h t he forma t for t he Tran si t Ag e n c y B o a r d o f `�,
F ° � ,�'
� � Directors, including Board composition, duties, selection ��
�a,i process, term of office, and reporting and accoLintability ��,.
;t-.`- responsibilities. • ;+. --
''' e. Implement the Board selection process in order that the :��:i.;'.
�; Aspen City Council and the Pitkin County Commissioners can j;.':' :.
�:;. appoint the permanent Board cf Directors by July 25, 1983. {,:• `
�= f. Utilize the assistance, as needed, of City/County staff to � '
� implement the Consolidation Plan.
' g. Formulate and recommend a contract with the Aspen Ski Company
for the provision of services, to be ratified by the permanent +
Board. �
h. Initiate preparation of the 1984 consolidated budget with
- supporting service level documentation. �
,: i. Review the Pitkin County agreements regarding implementation �
af the 6th penny sales tax.
� Review the progress of finalizing and adopting the intergovern- �
Ay`'� 3 mental agreement creating ;he consolidated transportation
system.
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k. Review ongoing efforts to transfer UMTA Grants certification
'� from Pitkin County to the Authority.
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',;.'.��' ` � 1. To review on-going efforts to issue bonds for financing local
' � matching funds for Bus Maintenance Facility and Huses.
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"?"� 3. The Assistant City Manager and the County Manager will supply i�:"�> '
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fi�'� the necessary amount of planning and coordination assistance
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�' '_- . � •
s required, including the use of transportation, secretarial, �
t�� �
� financial and legal staff, in order that the preceeding tasks �
�
t'= can be completed prior to July 25, 1983.
�
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i� APPROVED AND ADOPTED BY THE CITY COUNCIL pF ASPEN, COLORADO AND THE
f^
�'' BOARD OF COUNTY COMMIS5IONERS OF PITKIN COUNTY, COLORADO AT THEIR
�`.
� SPECIAL MEETING OF JUNE 14, 1983.
3�=
�� ATTEST: ASPEN CITY COUNCIL '
;�=' CITY OF ASPEN, COLORADO
`:�F`� . .
t`•i; BY:
� Rathryn Koch, .City Clerk William L. Stirling, Mayor ;
„';, — '
� k-' APPROVED AS TO FORM: - i"
�s ' � Chick Collins .
n.; I)
Paul Taddune, City Attorney , ;
, Charlotte Walls �` �:,
- � �ii;
Dick Knecht >
� . x
� _ .
�. �
�; • Allan Blomquist ��. .
� '
�, APPROVED AS TO FORM: BOARD OF COUNTY COMMISSIONERS
PITRIN COUNTY, COLORADO �..
�` , �.;..'
�:- BY:
,Wesley A. Light, County Attorney George Madsen, Chairnan �::�
F �
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� � ��
Bob Child
M -
ATTEST:
F Michael Kinsley
Lew Scanlan, Deputy County Clerk Helen Kalin Klanderud .
. Tom Blake
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