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HomeMy WebLinkAboutR17-026 Appointment Basalt Regional Library District Commissioner t44& QOM.^f- moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO 2017-61' (o RESOLUTION CONCERNING AN APPOINTMENT TO THE BASALT REGIONAL LIBRARY DISTRICT BOARD.OF TRUSTEES WHEREAS, pursuant to C.S.R. 24-90-1080), the legislative body of the respective participating counties of the district shall appoint members to the library district board of trustees; and WHEREAS, Carolyn Kane, whose term expired March 2017, did not seek reappointment to the Basalt Regional Library District Board of Trustees; and WHEREAS, Rebecca Musselman desires appointment to the Basalt Regional Library District Board of Trustees, and the Basalt Regional Library District supports the appointment of Rebecca Musselman; and WHEREAS, the Board of County Commissioners of Eagle County desires to appoint Rebecca Musselman as an Eagle County representative to the Basalt Regional Library District Board of Trustees; and WHEREAS, the following appointment does not constitute a contractual obligation of the County of Eagle or the Board, and the County is not legally bound for the respective term of appointment as specified herein below, the County having the authority in its sole discretion to change, add or abolish such appointment and to fill vacancies as it sees fit. NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, Rebecca Musselman is hereby appointed to the Basalt Regional Library District Board of Trustees, term to expire March 2020 or until such time as she is reappointed or her successor has been appointed. THAT, a copy of this Resolution be submitted to the Board of County Commissioners of the County of Pitkin, State of Colorado and Town Council of the Town of Basalt, State of Colorado, for their concurrence as necessary and in accordance with the Bylaws of the Basalt Regional Library District. THAT, the Board of County Commissioners finds determines and declares that this Resolution is necessary for the public health safety and welfare of the citizens 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 1514 day of.) , 2017. COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its 01 r BOARD OF COUNTY COMMISSIONERS I ATTEST: 0-4.1 4 0147 i2.1 (134°Rnv4) By: ' Clerk to the Board of J•ian . Ryan County Commi ioners Chair h`�I'. r -; �� lt A%a iAI4 AL " 1 �1 ( Kathy C '. dler-Henry Commissioner anne McQueeney Commissioner Commissioner 04.434N D uc li - seconded adoption of the foregoing resolution. The roll having been called,the vote was as follows: Commissioner Ryan (�-w Commissioner Chandler-Henry G.-14-4. Commissioner McQueeney This resolution passed by vote of the Board of County Commissioners of the County of Eagle, State of Colorado