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HomeMy WebLinkAboutR18-027 Appointment to the Basalt Regional Library District Board of Trustees Commissioner e-tL moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE,STATE OF COLORADO RESOLUTION NO 2018- 01/.1 RESOLUTION CONCERNING APPOINTMENT TO THE BASALT REGIONAL 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, Heather Manolakas, whose term expired March 2018, did not seek reappointment to the Basalt Regional Library District Board of Trustees; and WHEREAS, Enid Bitchy desires appointment to the Basalt Regional Library District Board of Trustees, and the Basalt Regional Library District Supports the appointment of Enid Ritchy; and WHEREAS, the Board of County Commissioners of Eagle County desires to appoint Enid Ritchy 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 the 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,Enid Ritchy is hereby appointed to the Basalt Regional Library District Board of Trustees, with a term to expire March 1, 2021, 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 11 t w day of April, 2018. COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its 04 ",% BOARD OF COUNTY COMMISSIONERS - ' -10 < ATTEST: , -. • , * 'o 14-4s11---44 0147121 cocotte' By: 1 Ste-•,. Clerk to the Board of Kathy Chandler-Henry 40000, County,Commis ' ners Chair AAP /I an H. Ryan ommissioner 1 fil r-CO/CI tr nne McQueeney ommissioner Commissioner WA& QV L41--'` seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Chandler-Henry ,it V7SC..-,i Commissioner Ryan N Commissioner McQueeney 061, ^ ` V This resolution passed by G vote of the Board of County Commissioners of the County of Eagle, State of Colorado