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HomeMy WebLinkAboutR88-094 Eagle County Library Board AppointmentsCommissioner C- Gt,-4T 4)Cse6J moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 88 -__L'r RESOLUTION CONCERNING APPOINTMENTS TO THE EAGLE COUNTY LIBRARY BOARD WHEREAS, pursuant to Resolution No. 88 -21 the Board of County Commissioners of the County of Eagle, State. of Colorado (hereinafter the "Board "), made certain necessary administrative appointments and designations; and WHEREAS, on or about June 6, 1988, Sandra A. Goad resigned from the position of Eagle County Library Board Trustee; and WHEREAS, on or about June 21, 1988, Maire Lewis resigned from the position of Eagle County Library Board Trustee; and WHEREAS, pursuant to Section 24 -90 -108, C.R.S., the Board of County Commissioners, in the event of a vacancy of office, is empowered to appoint a trustee for the remainder of the unexpired term left vacant by the previous trustee; and WHEREAS, the Board has received and reviewed applications submitted by persons desiring to fill said vacant positions and .wishes to make appointments to the Eagle County Library Board at y this time. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY ' COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF_COLORADO. THAT, pursuant to Section 24 -90 -108, C.R.S., Terrill Knight be and is hereby appointed as Trustee to the Eagle County Library Board for a term commencing August 25, 1988, and ending December 31, 1989. THAT, pursuant to Section 24 -90 -108, C.R.S., Pam Holmes be and is hereby appointed as Trustee to the Eagle County Library Board for a term commencing August 25, 1988, and ending December 31, 1988. THAT, the Board hereby finds, determines, and declares that this Resolution is necessary for the public health, safety and welfare of the residents of the County of Eagle, State of Colorado. MOVED, READ AND ADOPTED by the Board of County Commissioners of the County of Eagle, S ate of Colorado, at its regular meeting held the G day of 1988. ATTEST: By Clerk of the Boarcr o County Commissioners COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its BOARD OF COUNTY COMMISSIONERS �r GeorqM A. Gates Chairman Dbna-ld H. Welch Commia.s-pner r� Rkchar d L . u ars Commissio er - r Commissioner &jy' Ak) seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner George A. Gates Commissioner Donald H. Welch Commissioner Richard L. Gustafson This Resolution passed by vote of the Board of County Commissioners of the County of Eagle, State of Colorado. K