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HomeMy WebLinkAboutR09-021 Appts Basalt Library DistrictCommissioner '1 moved adoption of the follow' g resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION N0.2009 - ~~' ~ RESOLUTION CONCERNING REAPPOINTMENT 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, the Basalt Regional Library District Board of Trustees recommends the reappointment of Judith Royer as Pitkin County's Representative to the Basalt. Regional Library District Board in a letter of recommendation incorporated herein as Exhibit "A"; and NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE,-STATE OF COLORADO: THAT, Judith Royer be and is hereby reappointed as Pitkin County's Representative to the Basalt Regional Library District Board of Trustee with a term to expire March 31, 2012. THAT, a copy of this Resolution be submitted to the Board of County Commissioners of the County of Pitkin, State of Colorado for their concurrence. MOVED, READ AND .ADOPTED by the Bo d of County Commissioners of the County of Eagle, State of Colorado, this ~~ day of .~/Z009. ATTEST: COUNTY OF EAGLE, STATE OF ~ e ~~~s Teak J. Simo ton oa*~ Clerk to the Board of County Commissioners COLORADO, By and Through Its BOARD OF COUNTY COMMISSIONERS -..--~ By: Sara J. Fishe Chairman Peter F. Runyon r Commissioner -'" ~T-t--~~- seconded adoption of the foregoing resolution. The roll having been called, the vote as follows: Commissioner Fisher Commissioner Runyon Commissioner Stavney This Resolution passed by ~~~ the County of Eagle, State of Colorado. vote of the Board of County Commissioners of G:\Paralegal\Reso\Appointrnents\Baslt libry Pitkin 2009wpd Commissioner 03/03/2009 10:55 9709271351 BASALT REGIONAL LIB PAGE 02103 BASAp RFGIONAi ltBRARY OtS1RtQ pEAbrfOMNEtT 01S(bYtR 99 Midland ,Avenue Basalt, Colorado 81621 Phone: 910.927-4311 x403 Fes: 970-927-1351 Ba~cbara Milnot Iaterimi Dirft;tor bmilnor~mar»tot,os~ Eagle CauriEty Ad~tninisuation P.O. Box 850 Eagle, CO 81631 Fax # 9?0 328-8629 Comuni.5sioaers: Judith Royer, Pitlaa County representative to the $asalt Regional Lit~raty District Board of Ttnstees, has written, a letter stating her interest in filling a second of two terE~ls on the Board. The Library Board voted unanimously at it's regular February meeting to appoint her for the second term. Enclosed, please find het teller of interest. Thank You ~~~ r. Barbara Milrlor r Interinn Director EXHIBIT` 03!@312089 1@: 55 9709271351 BASALT REGIONAL LI$ PAGE @3/@3 Judith B. Royer 1581 Lower River .Road, Box 486 Old Snowmass, CO 81654 email: jbroye~~ zar-t{~ 4-'k k..,et Riverdag Ranch tel. 970.923-5728 ~~~ Hoard of Trustees Basalt Regional Library District Basalt; Colarada To whonn it may concern, It has been my pleasure to serve as a Trustee representing PitiCin County an the Basalt Regiona! Library Board since February, 2005. My term wilt expire in March, 2009. 1 am writing to you now to let you know that I would like to be cansidettid fior a second term. I Took forward to the completion of our new library, and being a part of this team as we shepherd the new building and staff through its operting day, weeks and. years. Zhe search and selection of a Director for our library is an important priority as well. The time I have spent serving with all of you on the Baard has been a rewarding and, a Teaming exxperience fox me, and thus extremely gratifying. Many thanks for that Sin ply, r ~f ~~-- Judy Rayer Monday, ,ranuary 12, 2t)09