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HomeMy WebLinkAboutR20-102 Appointment to the Eagle Valley Library District Board of Trustees DocuSign Envelope ID:C8D859E5-7997-4015-9394-3142206AE110 McQueeney Commissioner moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE,STATE OF COLORADO RESOLUTION NO 2020%102 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, Kim Nelson, whose term expires December 31, 2020, has indicated she would like to serve another five year teim 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, Kim Nelson 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, 2021 and to expire December 31, 2025 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. DocuSign Envelope ID:C8D859E5-7997-4015-9394-3142206AE110 MOVED READ AND ADOPTED by the Board of County Commissioners of the County of Eagle State of Colorado at its regular meeting held the 29th day of December, 2020. COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its IAGif Coo BOARD OF COUNTY COMMISSIONERS ATTEST: "--DocuSignedby: r—DocuSigned by: tittritAA, cb,..tspi By: 641 auttn,iltr—ikt,tati Clerk to the‘Bijffirii""°- Kathy ChandV7844°3 County Commissioners Chair E—DocuSigned by: Ault %ay. Matt Scheri'810132137113E0473 Commission DocuSigned by: Cedueeoe. Jeanne McQeyc128F847A.. Commissioner Commissioner Scherr seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Chandler-Henry Aye Commissioner McQueeney Aye Commissioner McQueeney Aye This resolution passed by 3/0 vote of the Board of County Commissioners of the County of Eagle, State of Colorado