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HomeMy WebLinkAboutR88-109 amendment to Basalt Regional Library Boardcommissioner moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO 1 s WHEREAS, pursuant to 5 24 -90 -110, C.R.S., the Eagle County Board of Commissioners and the Fitkin County Board of Commissioners ( "Board "), did establish, on or about November 22, 1976, the Basalt Regional Library District; and WHEREAS, pursuant to 5 24 -90 -108, C.R.S., the Basalt Regional Library District Board of Trustees ( "Trustees "), shall number not fewer than five nor more than seven trustees; and WHEREAS, the Basalt Regional Library was established with a five (5) member appointed Board of Trustees ( "Trustees "); and WHEREAS, the current "Trustees" of the Basalt Regional Library District currently number five (5) persons; and WHEREAS, the current "Trustees" find it difficult to maintain a full membership and maintain a quorum on a monthly basis; and WHEREAS, pursuant to their request, current "Trustees" wish the number of trustees to be increased from five (5) to seven (7) members so that the "Trustees" will be able to more efficiently and democratically govern the library. NOW, THEREFORE, BE ST RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, two additional members of the Basalt Regional Library District shall be appointed. THAT, this Resolution supersedes previous Resolutions regarding the members of the Basalt Regional Library District Board of Trustees. THAT, this Resolution shall become effective upon the adoption of a similar Resolution by pitkin County, concurring in the proposed charge. 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.