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HomeMy WebLinkAboutR17-089 Appointment Eagle Valley Library District Commissioner C.4416'J DC A.V- - ma moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE,STATE OF COLORADO RESOLUTION NO 2017- O V l RESOLUTION CONCERNING AN APPOINTMENT TO THE EAGLE VALLEY LIBRARY DISTRICT BOARD OF TRUSTEES WHEREAS, pursuant to C.R.S. 24-90-108(c), the legislative body of the respective participating counties of the district shall appoint members to the library district board of trustees; and WHEREAS, Michael Warmuth, whose term expires December 31, 2017, has submitted his resignation from the Eagle Valley Library District Board of Trustees; and WHEREAS, Terry Smith, whose term expires December 31, 2018, has submitted her resignation from the Eagle Valley Library District Board of Trustees one year prior to the end of her second five-year term; and WHEREAS, Rebecca Larson and Nancy Shane desire appointment to the Eagle Valley Library District Board of Trustees, and the Eagle Valley Library District has recommended the appointment of Rebecca Larson for the five (5) year term and Nancy Shane for the remaining one(1) year of Ms. Smith's term (Letter of Recommendation attached hereto as Exhibit A); and WHEREAS, the Board of County Commissioners of Eagle County desires to appoint Ruth Powers to the Eagle Valley 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 and the Board are not legally bound for the respective term of appointment as specified herein below, the County, by and through the Board, having the authority, in its sole discretion to change, add, or abolish such appointments and designations 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 Larson is hereby appointed to the Eagle Valley Library District Board of Trustees, as a regular member, for a five (5) year term to begin January 1, 2018 and to expire December 31, 2022 or until such time as she is reappointed or her successor has been appointed. E_ THAT,Nancy Shane is hereby appointed to the Eagle Valley Library District Board of Trustees, as a regular member, for the remaining one (1) of Ms. Smith's term to begin January 1, 2018 and to expire December 31, 2018 or until such time as she is reappointed or her successor has been appointed. 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 County11 114 - of the County of Eagle State of Colorado at its regular meeting held the 11 tt" day of December, 2017. COUNTY OF EAGLE, STATE OF COLORADO,By and Through Its o, cOay BOARD OF COUNTY COMMISSIONERS ' EST: /..-1.6....r., / .. Y: 1.7 ..-1.6....r.,..-1.6....r., / � .. ... . * COI B Jerk to the Board ofi/Z4a"f J' an H. Ryan County Commissioners Chair / //fl/eanne McQueeney om sioner ,/ Kathy Cha t er-Henry Commissioner Commissioner [Ma QVu , 4tc_ti seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Ryan IA--u` Commissioner McQueeney ► " Commissioner Chandler-Henry .I1 4 This resolution passed by b vote of the Board of County Commissioners of the County of Eagle, State of Colorado ` .' .4•0°‘iribA EAGLE EY LIBRARY DISTRICT November 13,2017 Eagle County Commissioners P.O.Box 850 Eagle,CO 81631 Dear Commissioners, The Eagle Valley Library District Board of Trustees has two vacancies. One was created by Terry Smith's resignation one year prior to the end of her second five-year term. The other is due to Michael Warmuth's completion of his five-year term. The Trustees met on Thursday, November 9 to interview seven applicants. They reached a consensus to offer the five-year term to Rebecca Larson and the one-year term to Nancy Shane. Rebecca is the Deputy Director of Eagle County's Public Health Department and resides in Avon. Nancy is retired arid has an extensive background in nonprofits and fundraising.She resides in Gypsum. The BAD Board of Trustees requests your approval of the appointment of Rebecca Larson and Nancy Shane. Their terms will officially begin in JanUary of 2018. Please feel free to contact me if you have any questions. Thanks, - fz:// LindaTi|/snn,Director