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HomeMy WebLinkAboutbocc.res.087.2024 RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS (“BOCC”) OF PITKIN COUNTY, COLORADO, APPROVING AN ADDITIONAL PROJECT FOR THE 2024 ELECTED OFFICIALS TRANSPORTATION COMMITTEE WORK PLAN AND BUDGET RESOLUTION NO. 087-2024 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, the Elected Officials Transportation Committee (EOTC) was formed in 1993 by Pitkin County, the City of Aspen and the Town of Snowmass Village to work collectively to reduce and/or manage the volume of vehicles on the road system and develop a comprehensive, long-range strategy that will insure a convenient and efficient transportation system for the Roaring Fork Valley, and; WHEREAS, the intergovernmental agreement (IGA) forming the EOTC in 1993, plus subsequent updates to the IGA provide for EOTC business to be conducted separately with each of the three members at regular Council or Commission meetings, when the EOTC is not available to meet altogether, and; WHEREAS, the EOTC staff consisting of one member each from the City of Aspen, Town of Snowmass Village and Pitkin County plus the Regional Transportation Director recommends an additional regional transportation project be added to the 2024 Budget and Workplan, and: WHEREAS, going into 2024 the EOTC had a reserve fund balance of $6,306,456, and an additional project, the Maroon Bells Comprehensive Recreation Management Plan Implementation represents an additional expenditure of $36,800, and; WHEREAS, The BOCC finds that it is in the best interests of the citizens of Pitkin County to approve this Resolution. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Pitkin County, Colorado that it hereby adopts a Resolution approving an additional project to the EOTC 2024 Budget and Workplan and authorizes the Chair to sign the Resolution and upon the satisfaction of the County Attorney as to form, execute any other associated documents necessary to complete this matter. 2 Resolution No. 087-2024 INTRODUCED, READ AND ADOPTED ON THE 25TH DAY OF SEPTEMBER 2024. ATTEST: BOARD OF COUNTY COMMISSIONERS By _________________________ By: _____________________________ Sam Engen Greg Poschman, Chair Clerk to the Board Date: ______________ APPROVED AS TO FORM: MANAGER APPROVAL ___________________________ _________________________________ Richard Neiley, III Jon Peacock, County Manager Interim County Attorney Form Revised 01/01/2024 Sep-26-2024