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HomeMy WebLinkAboutR04-016 Eagle Valley Library Board Appointment~ ~~ -~/~ Commissioner ;~. ;°; ~~~~' . ~~''j ~~,~ moved adoption oftthe following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION N0.2004- ~~~'' 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 board of trustees; and WHEREAS, Heather Sappenfield, whose term expired on December 31, 2003, is recommended for reappointment by the Eagle Valley Library District Board of Trustees {See Exhibit "A" attached and incorporated herein); and WHEREAS, the Board of County Commissioners of the County of Eagle, State of Colorado desires to make the reappointment of Heather Sappenfield to the Eagle Valley Library District Board of Trustees. WHEREAS, the following appointment and designation does not constitute a contractual obligation of the County of Eagle nor of the Board, and the County and the Board are not legally bound for the respective term of appointment or designation as specified herein below, the County, by and through the Board, having the authority, in its sole discretion, to change, add, or abolish such appointment and designation 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, Heather Sappenfield be and is hereby reappointed to the Eagle Valley Library District Board of Trustees for a five (S) year term, said term to expire December 31, 2008. 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 £ the County of Eagle, State of Colorado, at its regular meeting held the ~ ,; ~ ~~ day of ~,~,~/r_-~ ~< , --- , 2004. t,,~~ COUNTY OF EAGLE, STATE OF e~`r c~~ COLORADO, By and Through Its a~ ,f ATTEST: ~ 5 ~'~~ ~ BOARD OF COUNTY COMMISSIONERS ,~~ ~ -~., ,7 `, eam Simonton - ~ Tom C. Stone Clerk to the Board of Chairman County Commissioners - _ ? l ,I . Commissioner. -1f ~, ~ ~ seconded adoption of the foregoing resolution. The roll having been called, the ote was as follows: Commissioner Tom C. Stone /,% X~~.%/~~- Commissioner Michael L. Gallagher ~' Commissioner Arn M. Menconi ! " ~,/_,--_i' This Resolution passed by 11~~~y-!%~~'l~` ;2 /vote of the Board of County Commissioners of the County of Eagle, State of Colorado ommissioner RESOLUTION 04-1 EAGLE VALLEY LIBRARY DISTRICT A RESOLUTION REQUEST]NG REAPPOINTMENT OF HEATHER SAPPENFIELD WHEREAS, Heather Sappenfield was appointed by the Board of County Commissioners of Eagle County to fill the unexpired term of Debbie Beard; and WHEREAS, that term expired on December 31, 2003; and WHEREAS, Heather Sappenfield is willing to serve an additional five-year term; NOW, THEREFORE, BE IT RESOLVED that the Board of County Commissioners is requested to appoint Heather Sappenfield to a five-year term as a member of the Board of Trustees of the Eagle Valley Library District, that term to commence as of January 1, 2004. ADOPTED at a regular meeting of the Board of Trustees the 22nd day of January, 2004. ATTEST: ,, . r, "~ Secretary EXHIBIT .~ a 9