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HomeMy WebLinkAboutR07-036 Basalt Library District Board Appointment Commissioner ~ moved adoption of the follow g resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 2007 - Q..:?" RESOLUTION CONCERNING APPOINTMENTS TO THE BASAL T REGIONAL LIBRARY DISTRICT BOARD OF TRUSTEES WHEREAS, section 24-90-108, C.R.S. empowers the Board of County Commissioners of Eagle County to make appointments to the Basalt Regional Library District Board of Trustees ("BRLDBT"); and WHEREAS, Valerie Welch, whose term on the BRLDBT expires on March 01, 2007, has resigned from further service as a representative on the BRLDBT; and WHEREAS, the Basalt Regional Library District has recommended the appointment of Carol Dresner to replace Valerie Welch (letter of recommendation and supporting documents attached hereto as Exhibit A); and WHEREAS, Carol Dresner desires appointment to the BRLDBT; and WHEREAS, the Board of County Commissioners of Eagle County desires to appoint Carol Dresner as a representative to the BRLDBT, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, Carol Dresner be and is hereby appointed as a representative to the Basalt Regional Library District Board of Trustee to fill the unexpired term of Valerie Welch expiring on March 01,2007. MOVED, READ AND ADOPTED by the Board of. County Commissioners of the County of Eagle, State of Colorado, this ! r., day of ~2007. ATTEST: By: OF EAGLE, STATE OF , By and Through Its TY COMMISSIONERS Teak J. Simon n Clerk to the Board of County Commissioners . Commissioner ~ ~ seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: if! This Resolution passed by ?Jj 0 the County of Eagle, State of Colorado. Commissioner Am Menconi Commissioner Sara J. Fisher Commissioner Peter F. Runyon vote of the Board of County Commissioners of " BASALT REGIONAL LIBRARY DISTRICT BOARD OF TRUSTEES: BUD EYLAR, PRESIDENT PAT FALLIN, VICE PRESIDENT/SECRETARY DAVID FIORE POLLY POLLARD JUDITH ROYER VALERIE WELCH 99 MIDLAND AVENUE BASALT, COLORADO 81621-8305 TELEPHONE: (970) 927-4311 FACSIMILE: (970) 927-1351 BARBARA MILNOR INTERIM DIRECTOR March 21, 2007 Dear Commissioners, Valerie Welch, representing Eagle County, has recendy decided not to reaply for the Eagle County Seat on the Basalt Regional Library Board of Trustees. The Library Board has advertised for applicants to fill the vacant seat and has received an application for this vacancy. The Board would like to recommend Carol Dresner for this seat. The letter of application from Carol Dresner is included with this letter. ,The Iibrary::BQ~rdm~t anddisJ::u.ssedtheapplic<ltion, ani! considered the qualifications and. merit of Carol Dresner. The Board recommends Carol Dresner to fill the Eagle County seat for the term lasting until March, 2012 We are excited about the possibility of bringing on a new Board member with such outstanding qualifications, and look forward to your approval and resolution concerning this recommendation. , .^'- . .,. '-, ~ . -'.-..",,- ..,. . .~.""'. . . -- -'~"""~ ;x'.~I'~-h~.1 i I I /...".-...._Ji_,._ I 1 'f. .~. T ---, :9l;;;::::..!~.._~.._-j 1.~~~~ .rrt"'tftr. BASALT REGIONAL ~'lIflrlllrmrJ lII'J\. LIBRARY DISTRICT ~~_______"'..' lEAD (OffNECl.DISCOVEII ~) I I ) I r , I I ! . , Sincerely, ~0L./.~ Barbara Milnor:t$~~e~tor Basalt Regional Library District EXHIBIT I~