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HomeMy WebLinkAboutR88-114 Eagle County Library Board AppointmentsCommissioner moved adoption of the following Reso u on: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 88- RESOLUTION CONCERNING APPOINTMENTS TO THE EAGLE COUNTY LIBRARY BOARD WHEREAS, pursuant to Resolution No. 88 -2, 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, during or about July, 1987, Jean Nunn resigned from the position of Eagle County Library Board Trustee; and WHEREAS, pursuant to 5 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 this time. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, pursuant to 5 24 -90 -108, C.R.S., Melanie Wilson be and is hereby appointed as Trustee to the Eagle County Library Board for a term commencing September 21, 1987, and ending December 31, 1990. 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 1988, nunc pro tunc September 21, 1987. ' -1- 0 0 COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its BOARD OF COUNTY COMMISSIONERS By: By: 'dfra4 A . Av- leek to the -Board f George Gates; Chairman County Commissioners Dona Welch, L-\- H. Wel C ommissioner A6 O'l Ric are L. Gusta son, Commissioner Commissioner 4 7--e -s 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. Gustafsonh�eU�1' This Resolution passed by of '56�0 vote of the Board of County Commissioners of the County of Eat State of Colorado. -2-