HomeMy WebLinkAboutR88-034 Basalt Library Board Appointment RatificationCommissioner W-e.% c") moved adoption adoption of the following resolution: BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 88 -_&U_ RATIFYING THE APPOINTMENT OF TRUSTEES TO THE BASALT REGIONAL LIBRARY BOARD WHEREAS, the Board of County Commissioners of the County of Eagle, State of Colorado (hereinafter the "Eagle County Commissioners "), pursuant to Section 24- 90- 110(4)(a), C.R.S., appointed two of its members to serve on a committee composed of county commissioners from Pitkin and Eagle Counties for the purpose of appointing trustees to the Basalt Regional Library Board of Trustees; and WHEREAS, based on the recomme Basalt Library Board, the committee has interests of the Library Board would be reappointment of Margaret Darien to the the appointment of Dan Isaacson to fill on the Library Board; and adations of the determined that the best served by the Library Board and an unexpired vacancy WHEREAS, the Eagle County Commissioners desire to ratify such appointments at this time. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, the Eagle County Commissioners hereby ratify the appointment of Margaret Darien, for a term commencing March 1, 1988 and ending March 1, 1993, and the appointment of Dan Isaacson to complete a term expiring March 1, 1992, to the Basalt Regional Library Board of Trustees. MOVED, READ AND ADOPTED by the Board of County Commissioners of the County of Eagle, State of Colorado, at 4-v: - - - 0 its regular meeting of EST: 2 to 1988. COUNTY OF EAGLE, STATE OF COLORADO By and Through its BOARD OF COUNTY COMMISSIONERS By: By: &% q-� hnnette Phil-Tips eorge A. Gates, Chairman Clerk to the Board DOMMeg. W161Ch Commissioner Richard L. Gustafson Commissioner Commissioner (a fr-� -; seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Gates Commissioner Welch Commissioner Gustafson SAX- This resolution passed bye vote of the Board of County Commissioners of the County of Eagle, State of Colorado. MOZ