HomeMy WebLinkAboutR99-026 Laura Anderson to Basalt library district} Commissioner- �M n CJ�L moved adoption of the following solution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 99 - r)0?� CONCERNING APPOINTMENT OF LAURA ANDERSON TO THE BASALT REGIONAL LIBRARY DISTRICT BOARD OF TRUSTEES WHEREAS, C.R.S. 24 -90 -108 empowers the Board of County Commissioners to make appointments to the Board of Trustees of Library Districts, and WHEREAS, Laura Anderson's term as Trustee of the Basalt Regional Library District Board of Trustees will expire in March of 1999; and WHEREAS, Laura Anderson has expressed a willingness to serve on the Board of Trustees; and WHEREAS, said Board of County Commissioners desires to appoint Laura Anderson to the Board of Trustees for a term to expire March 2004. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE. COUNTY OF EAGLE, STATE OF COLORADO: THAT, Laura Anderson be and is hereby appointed Trustee to the Basalt Regional Board Board of Trustees with a five -year term to expire March 1, 2004. THAT, a copy of this Resolution be sent to the Board of County Commissioners of Pitkin County for their concurrence. THAT, the Board of County Commissioners 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 -`aQ249 day of - - , 1999. COUNTY OF EAGLE, STATE OF COLORADO, By and Through-Its .BOARD OF COUNTY COMMISSIONERS County Commissioners Johnnette Phillips Chairman Commissioner s rny seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Tom C. stone Commissioner Johnnette Phillips Commissioner James E. Johnson, Jr. This Resolution passed by & -0 vote of the Board of County Commissioners of the County of Eagle, State of Colorado. LibraB.app 87 -2 �( !, Tom C. Stone