HomeMy WebLinkAboutR92-137 appointment to basalt library boardCj Commissioner �`�' % moved adoption of the following Resolution: BOARD OF COUNTY COND4ISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 92- 43 CONCERNING APPOINTMENT TO THE BASALT REGIONAL LIBRARY DISTRICT BOARD OF TRUSTEES WHEREAS, the Basalt Regional Library District encompasses areas in both Eagle County and Pitldn County, and certain appointments to the Basalt Regional Library District Board of Trustees (hereinafter "Library Board ") are made by each county from residents of their respective counties; and WHEREAS, a vacancy has occurred on the Basalt Regional Library District Board of Trustees by the resignation of Marcia Duncan; and WHEREAS, the County is directed by Section 24 -90 -110 (4) (a), C.R.S., to ratify appointments made by other government entities to said Library Board; and WHEREAS, said Library Board has recommended that Lucia Collins be appointed as a representative of Pitldn County to fill the vacancy. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMNIISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT the appointment of Lucia Collins to the Basalt Regional Library Board by Pitldn County to fulfill the term to expire March 1, 1996, be and is hereby ratified. THAT the Board 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. C C'111 MOVED, READ AND ADOPTED by the Board of County Commissioners of the County of Eagle, State of Colorado, at its regular meeting held the A6 day of October, 1992. _sa a.— COUNTY OF EAGLE, STATE OF COLORADO By and Through Its BOARD OF COUNTY 0)- COMIVIISSIONERS Clerk to the Board of 7� Richard L. Gustafson, Chairman County Commissioners George . Gates, Commissioner Donald H. Welch, Commissioner Commissioner l 0- WA-) seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Richard L. Gustafson1� Commissioner Donald H. Welch} -y -� Commissioner George A. Gates"y This Resolution passed by County of Eagle, State of Colorado. vote of the Board of County Commissioners of the -2- 10/92 APPOINTMENT TO THE BASALT REGIONAL LIBRARY DISTRICT BOARD OF TRUSTEES