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RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF PITKIN COUNTY, COLORADO, APPOINTING MR. MICHAEL WATERS TO THE
ASPEN/PITKIN COUNTY AIRPORT FLIGHTOPS SAFETY TASK FORCE
RESOLUTION NO. 017-2023
RECITALS
WHEREAS, Pursuant to Section 2.8.4 (Actions) of the Pitkin County Home Rule Charter
(“HRC”), all matters not required to be acted upon by ordinance or formal resolution may be acted upon by informal resolution, and; WHEREAS, on April 8, 2019, the BOCC adopted Resolution No. 006-2019 appointing
Advisory Group members for the ASE Vision Public Outreach Process, and;
WHEREAS, on June 23, 2021, the BOCC approved Ordinance No. 026-2021 establishing the AAB’s bylaws, which were ultimately amended and adopted by the BOCC on January 12, 2022 pursuant to Resolution No. 002-2022, and;
WHEREAS, the AAB’S bylaws provide that the BOCC will support the Board’s need to appoint sub-committees of special task force committees from time-to-time, and; WHEREAS, on December 7, 2022, the BOCC adopted Resolution No. 086-2022
appointing 12 members to the Aspen/Pitkin County Airport Flightops Safety Task Force
and; WHEREAS, on February 13th 2023, Mr. John McBride submitted his letter of resignation, attached hereto as Exhibit A and;
WHEREAS, Mr. Michael Waters meets the criteria as a multi-engine, instrument rated, private pilot and business owner to serve on the committee and; WHEREAS, on February 16, 2023, the Airport Advisory Board considered Mr. Barry
Vaughn’s request to accept the resignation of the Mr. John McBride and recommend
appointing Mr. Michael Waters and; WHEREAS, the Airport Advisory Board voting members voted 7-0 to approve requesting that the BOCC formally appoint Mr. Michael Waters.
NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Pitkin County, Colorado that it hereby: 1) Adopts a Resolution of the Board of County Commissioners of Pitkin County,
Colorado, appointing Mr. Michael Waters to the Aspen/Pitkin County Airport,
FlightOps Safety Task Force, and; 2) Authorizes the Chair to sign the Resolution and upon the satisfaction of the County
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Attorney as to form, execute any other associated documents necessary to complete this matter.
INTRODUCED, READ AND ADOPTED ON THE 8TH DAY OF MARCH 2023. ATTEST: BOARD OF COUNTY COMMISSIONERS
By _________________________ By: _____________________________ Julia Ely Francis Jacober, Chair Deputy County Clerk Date: ______________
APPROVED AS TO FORM: MANAGER APPROVAL ___________________________ _________________________________
John Ely, County Attorney Phylis Mattice for Jon Peacock, County Manager
Mar-09-2023