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HomeMy WebLinkAboutR04-123 Eagel Valley Library District Board Appointments • • Commissioner (" 1 NC 0 Pi moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 2004- /3 3 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, Lisa Tuthill, has been nominated by Eagle Valley Library District to fill the position vacated by Judy Yoder, said term to expire December 31, 2005 (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 appointment of Lisa Tuthill, to the Eagle Valley Library District Board of Trustees; and WHEREAS, Donna Blackmer, whose term expired on December 31, 2004, is recommended for reappointment by the Eagle Valley Library District Board of Trustees (See Exhibit "B" 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 Donna Blackmer to the Eagle Valley Library District Board of Trustees; and WHEREAS, the following appointments do not constitute contractual obligations of the County of Eagle nor of the Board, and the County and the Board are not legally bound for the respective terms of appointment 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 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, Lisa Tuthill be and is hereby appointed to fill the position vacated by Judy Yoder, said term to expire December 31, 2005. THAT, Donna Blackmer be and is hereby reappointed to the Eagle Valley Library District Board of Trustees for a five (5) year term, said term to expire December 31, 2009. 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 I `1 r - day of r i-C-t. `v, :2 , 2004. COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its ATTEST: BOARD OF COUNTY COMMISSIONERS • 1 ,....-- dr , e . - i ( it . Team Simonton o i ' m C. Stone Clerk to the Board of '' ‘t; ----k- 1 0, \ 1 , � �` � airman County gommi s' ne _ 0 , / 1 4 L . • Michael L. allagher .,,„,„ C is ioner ,, ,...... Arn' . - enconi ommissioner Commissioner CC L LA 6-14 .,'S seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Tom C. Stone / j G y Commissioner Michael L. Gallagher /A Y� Commissioner Arn M. Menconi A Y • • This Resolution passed by vote of the Board of County Commissioners of the County of Eagle, State of Colorado G:\Pauline\Appointments\Eagle Valley Library District2004.DOC • Eagle Valley Library District { <.:7.- 5+`3..aa'�°'s..u: ,iir. ,w-' -•+�. ~ ' I DEPT. 9 November 2004 Eagle County Commissioners Nov 1 5 } - - -- - P. O. Box 850 i Eagle, Colorado 81631 f rt ---- R3turn 1 g. To Dear Commissioners, I am writing to request your approval of a newly nominated board member to the Eagle Valley Library District Board of Trustees. Lisa Tuthill has been nominated to fill the position vacated by Judy Yoder. The term expires 31 December 2005. Lisa is a resident of Eagle Vail and an active library patron. She is trained as a civil engineer, operates Columbine Market in Gypsum with her husband Howard. She is the mother of three children and supports their school activities. The Trustees feel he will be a full participant in District affairs, and an advocate for excellence in library service. Other current trustees are former Michael Brown, Avon Town Council Member and President of Alpine Bank -Avon; Heather Sappenfield, a homemaker in Eagle; and Donna Blackmer, retired Eagle Valley High School teacher, and Sandy Treat, retired business executive. It is my understanding that once the Commissioners have approved a Trustee for a partial or full five -year term, he /she can renew their service without further Commissioner approval. Thank you for your attention to this matter. I look forward to learning of the action you take regarding it. Sincerely, RECEIVED Charlyn C. Canada, Director EXHIBIT K: 1 . 2 'O 4 Eagle Board of County a ' ` Commissioners ❑ 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 -8800 (97(;) 524 -5080 Eagle Valley Library District Li .. 18 November 2004 G`! 1 9 Eagle County Commissioners { ,. P. O. Box 850 Eagle, Colorado 81631 Dear Commissioners, I am writing to request you to re- appoint Donna Blackmer as a board member for the Eagle Valley Library District Board of Trustees. Donna's current term expires 31 December 2004. She is faithful at attending meetings and in her advocacy for excellence in library service to the people of Eagle County. Other current trustees are Michael Brown, Avon Town Council Member and President of Alpine Bank -Avon; Heather Sappenfield, a homemaker in Eagle; and Sandy Treat, retired business executive. Thank you for your attention to this matter. I look forward to learning of the action you take regarding it. Sincerely, Charlyn C. Canada, Director EXHIBIT a a ❑ 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) 328-8800 (970) 524-5080