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HomeMy WebLinkAboutR24-073 Appointment to the Eagle Valley Library District Board of Trustees - Deborah Cohen Docusign Envelope ID:F9D12F0E-8B6B-44A4-9891-F7DF7C1F96BE Commissioner McQueeney moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 2024 -073 RESOLUTION CONCERNING AN APPOINTMENT TO THE EAGLE VALLEY LIBRARY DISTRICT BOARD OF TRUSTEES WHEREAS,pursuant to C.R.S. § 24-90-108(2)(b), the legislative body of the respective participating counties of the district shall appoint members to the library district board of trustees; and WHEREAS, Deborah Cohen desires to be appointed to the Eagle Valley Library District Board of Trustees vacancy, and the Eagle Valley Library District has recommended the appointment(see letter of recommendation attached hereto as Exhibit A and incorporated herein by reference); and WHEREAS, The Board of County Commissioners of Eagle County desires to appoint Deborah Cohen to the Eagle Valley Library District Board of Trustees; and WHEREAS, the following appointment shall neither constitute a contractual obligation of the County of Eagle nor of the Board, and the County and the Board shall not be legally bound for the respective term of appointment as specified herein below; and WHEREAS, the County, by and through the Board of County Commissioners of Eagle County, is vested with the authority, in its sole discretion, to change, add, or abolish such appointments and designations and to fill vacancies as it sees fit. NOW, THEREFORE,BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, Deborah Cohen is hereby appointed to the Eagle Valley Library District Board of Trustees, as a regular member, said term to begin upon the date of this Resolution, and expire on the 31 St day of December, 2025. [Remainder of page left intentionally blank] Docusign Envelope ID:F9D12F0E-8B6B-44A4-9891-F7DF7C1F96BE MOVED, READ AND ADOPTED by the Board of County Commissioners of the County of Eagle, State of Colorado, at its regular meeting held the29th day of october , 2024. Signed by: COUNTY OF EAGLE, STATE OF le-% COLORADO, By and Through Its ���. BOARD OF COUNTY COMMISSIONERS ` ATTEST: Signed by: Signed by: Ert/iLAZt ol1wA. By: [M4f SclL,w ruDo2r2488 u... 81C702D71810473... Clerk to the Board of Matt Scherr County Commissioners ChaEir DocuSigned by: cr— ,_e?,...6A CAAAC128P8AAA7A Jeanne McQueeney Commissioner Signed by: OOA00117CB84401. Kathy Chandler-Henry Commissioner Commissioner chandl er-Henry seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Scherr Aye Commissioner McQueeney Aye Commissioner Chandler-Henry Aye . This resolution passed by 3/0 vote of the Board of County Commissioners of the County of Eagle, State of Colorado Docusign Envelope ID:F9D12F0E-8B6B-44A4-9891-F7DF7C1F96BE 4.10111%,11440ft. EAGLE VALLEY LIBRARY DISTRICT September 26, 2024 Eagle County Commissioners P. O. Box 850 Eagle, Colorado 81631 Dear Commissioners, The Eagle Valley Library District Board of Trustees has one vacancy with one year left on the five-year term. The Trustees interviewed eight applicants on Thursday, August 29, 2024. They selected Deborah Cohen to fill the vacant term. Deborah grew up in Eagle County and has been involved in non-profit community organizations, including, Small Champions and Eagle County Gives. Deborah has held professional roles in home health care across Eagle, Pitkin and Garfield counties. She has been part of the community for thirty-three years and understands the unique needs of a rural resort county. Currently, she works at Eagle County Paramedic Service and resides in Avon, CO. Please feel free to contact me if you have any questions. Sincere gan Davis, Director