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HomeMy WebLinkAboutR95-025 appoinments to Basalt Library District BoardC t. Commissione moved adoption of the followin esolutionc BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 95 - CONCERNING APPOINTMENTS TO THE BASALT REGIONAL LIBRARY DISTRICT BOARD OF TRUSTEES WHEREAS, C.R.S. 24 -90 -108 empowers the Board of County Commissioners to make appointments to the Board of Trustees of said Library District, and WHEREAS, the terms of Kathy Walker (Pitkin County) and Linda Crossland (Eagle County) will expire in March of 1995; and WHEREAS, the Board of Trustees recommends for reappointment to the Board of Trustees Kathy Walker and Linda Crossland and Kathy Walker and Linda Crossland have indicated their willingness to be re- appointed to the Board of Trustees; and WHEREAS, said Board of County Commissioners desires to appoint to the Board of Trustees Polly Pollard (Town of Basalt) and Polly Pollard has indicated her willingness to be appointed to the Board of Trustees to fill the vacancy created by the resignation of Margaret Darien, said term to expire March 1, 1998; and NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, Polly Pollard be and is hereby appointed Trustee to the Basalt Regional Library Board to fill the office previously held by Margaret Darien for the remainder of the term to expire March 1, 1998. t THAT, Kathy Walker and Linda Crossland be and are hereby reappointed Trustees to the Basalt Regional Library Board, said terms to expire March 1, 2000. THAT, a copy of this Resolution be sent to the Board of County Commissioners of Pitkin County for their concurrence. 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 day of r, 1995. ATTEST: C.erk to fhe Board County Commissione: 9 of rs ag . Gates, Commissioner ohnnette Phi lips, Commi ioner Commissioner. , seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: _ _ Commissioner James E. Johnson, Jr. _ Commissioner George A. Gates �p Commissioner Johnnette Phillips This Resolution passed by vote of the Board of County Commissioners of the County of Eagle, State of Colorado. LibraB.app 92 -38 COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its BOARD OF COUNTY COMMISSIONERS