HomeMy WebLinkAboutR91-020 appointments to Basalt Library BoardX Commissioner w /OIL moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 91 - �? 0 CONCERNING APPOINTMENTS TO THE BASALT REGIONAL LIBRARY DISTRICT BOARD OF TRUSTEES WHEREAS, the Basalt Regional Library District encompasses areas in both Eagle County and Pitkin 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, the terms of one Library Board trustee from each county expired on March 1, 1990; and WHEREAS, the Board of County Commissioners of the County of Eagle, State of Colorado (hereinafter "the County ") is empowered by Section 24 -90 -108, C.R.S., to make appointments to said Library Board; 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 Barbara Forrest from Eagle County and Marcia Duncan from Pitkin County be reappointed to their respective positions. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT Barbara Forrest be and is hereby reappointed Trustee to the Basalt Regional Library Board for a term to expire March 1, 1996. THAT the appointment of Marcia Duncan by Pitkin County to a term expiring March 1, 1996, be and is hereby ratified. 3 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. 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 March, 1991. COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its BOARD OF COUNTY COMMISSIONERS �� ' J By: of v � ��Z. lerk to the Board f Georges Gates, Chairman County Commissioners Commissioner (j,S. j FS�1 seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Donald H. Welch ya-y Commissioner George A. Gates!i Commissioner Richard L. Gustafson This Resolution passed by U AI",1191,0 j$ vote of the Board of County Commissioners of the County of Eagle, State of Colorado. #87 -2 of -2-