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HomeMy WebLinkAboutR20-009 Appointments to the Eagle Valley Library Distirct Board of Trustees Commissioner VVIR. �l_.L4 L -t moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO 2020-QO et RESOLUTION CONCERNING AN APPOINTMENT TO THE EAGLE VALLEY LIBRARY DISTRICT BOARD OF TRUSTEES WHEREAS, pursuant to C.R.S. § 24-90-108(2)(b), the legislative body of the respective participating counties of the district shall appoint members to the library district board of trustees; and WHEREAS, Adina Dean, whose term expires December 31, 2019, has indicated she would like to serve another five year term for the Eagle Valley Library District Board of Trustees; and WHEREAS, the Eagle Valley Library District has recommended her retention as a trustee (see Exhibit A); and WHEREAS, the Board of County Commissioners of Eagle County desires to reappoint Adina Dean 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, Adina Dean is hereby reappointed to the Eagle Valley Library District Board of Trustees, as a regular member, for a five (5) year term to begin January 1, 2020 and to expire December 31, 2024 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 County Commissioners of the County of Eagle State of Colorado at its regular meeting held the +41t day of January 2020. COUNTY OF EAGLE, STATE OF COLORADO,By and Through Its BOARD OF COUNTY COMMISSIONERS ATT .. �@r% ,OF Glote. < er,o the Board of oKathy C dler-Henry o ty Commissioners on Chair Matt Scherr Commissioner ,r r nine cQue y missioner Commissioner e/l-iarNiOL4L0— — seconded adoption of the foregoing resolution. The roll having been called,the vote was as follows: Commissioner Chandler-Henry Commissioner McQueeney M Commissione This resolution passed by ` 0 vote of the Board of County Commissioners of the County of Eagle, State of Colorado