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HomeMy WebLinkAboutR03-013 Appointment to the Eagle Valley Library District Board of Trustees• • Commissioner s/"" ~ moved adoption ,~ .~ of the following Resolution: ~ ` j"~ ~ ~j (~ l~ BOARD OF COUNTY COMIVII5SIONERS ~~~~~~ ~~' ( ,~ ~~-.. 1~ COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION N0.2003- Dl ~~ ~ y~ ~~ ~u~ ~- RESOLUTION CONCERNING AN APPOINTMENT TO THE EAGLE VALLEY LIBRARY DISTRICT BOARD OF TRUSTEES WHEREAS, pursuant to C.R.S. 24-90-108 (c), the legislative body of the respective participating counties of the district shall appoint members to the library district boazd of trustees; and WHEREAS, William Burnett, whose term has expired , is recommended for re-appointment (Exhibit "A", attached and incorporated herein); and WHEREAS, the Boazd of County Commissioners of the County of Eagle, State of Colorado desires to makes the re-appointment of William Burnett to the Eagle Valley Library District Boazd of Trustees. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY CONIlVIISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, William Burnett be and is hereby appointed to the Basalt Library District Boazd of Trustees with a term to expire December 31, 2007. ~ __ ___i THAT, the Boazd of County Commissioners finds, determines and declazes 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 Boazd of County Commissioners of the County of Eagle, State of Colorado, at its regulaz meeting held the ~ day of 2003. ATTEST: COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its BOARD OF COUNTY COMMISS; gy. Tea>~ Simo n Michael L. Gallagher Clerk to the Boazd of Chairman County Commissioners Tom C, S ne C 'ssioner Arn enconi Commissioner `~~I CD Commissioner I'1 ~ 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~ vote of the Board of County Commissioners of the County of Eagle, State of Colorado G:ParalegaAReso~Appointrnents~Eagle library 2003 apntwpd • ~,'1 ~ Eagle 26 November 2002 Eagle County Commissioners P. O. Box 850 Eagle, Colorado 81631 Dear Commissioners, I am writing on behalf of the Eagle Valley Library District Board of Trustees to that you reappoint William W. Burnett to the Board. Bill wrote a letter to the Trustees expressing his wish to continue serving on the Board, and they unanimously support his reappointment. Bill is faithful at attending meetings, listens closely to issues of concern, and speaks the voice of reason and practicality. I hope this request is met with a favorable response. Thank you for your attention to this matter. Sincerely, ~~ ~~ Charlyn C. Canada . Director Valley Library District-~-~--~..~ ~~~~::"~~yy: P:~~- " ~~..x ....n..-.... ~.E:,~,,,.~ S ._..~.___•'~a._..~_._.n.m..a.....~_ . ~~..,m,...~®...,.~_~~_~......._.. i' EXHIBIT • ~lE.r ;, ,,: ;, ^ Avon Public Library ^ Eagle Public Library ^ Gypsum Public Library P.O. Box 977 200 Benchmark Road P.O. Box 240 600 Broadway P.O. Box 979 48 Lundgren Blvd. Avon, Colorado 81620 Eagle, Colorado 81631 Gypsum, Colorado 81637 (970)949-6797 (970)328-880 (970)524-5080