HomeMy WebLinkAboutR03-003 Appointments to the Basalt Library District~ • Commissioner V ~~ moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE 'OF COLORADO RESOLUTION N0.2003 RESOLUTION CONCERNING APPOINTMENTS TO THE BASALT LIBRARY DISTRICT BOARD OF TRUSTEES WHEREAS, pursuant to C.R.S. 2490-108 (c), the legislative body of the respective participating counties of the district shall appoint members to the library district board of trustees; and WHEREAS, Mary Roberts, appointed to fulfill Linda Crossland's term, has tendered her resignation; and WHEREAS, the Boazd of County Commissioners of the County ofEagle, State of Colorado desires to makes the appointment of Maddie Simonet, M.D. for one of the Eagle County representatives to the Basalt Librazy District Boazd of Trustees. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, Maddie Simonet, M.D. be and is hereby appointed as a Eagle County Representative to the Basalt Library District Board of Trustees with a term to expire March 1, 2005. THAT, a copy of this Resolution be submitted to the Board of County Commissioners ofthe County of Pitkin, State of Colorado for their concurrence. THAT, the Boazd of County Commissioners finds, determines and declares that this Resolution is necessary for the public health, safety and welfaze 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 2003. ATTEST: Clerk to the oard of '-` ~;`•~ ~ County Commissioners '~x."?~'y~°~®~ • -g.~. COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its BOARD OF COUNTY COMIVIISSIONERS Michael L. Gallagher Chairman Conunissioner . ~,., ,~-~ ~ seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Michael L. Gallagher Commissioner Tom C. Stone Commissioner Arn M. Menconi This Resolution passed by o~ - C~ vote of the Board of County Commissioners of the County of Eagle, State of Colorado G:1Paralegal~ResolAppointments~basalt library 2003 apnt.wpd