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HomeMy WebLinkAboutR09-118 Appointment to Eagle Valley Library DistrictCommissioner ~ " ~~~ moved adoption of the following a olution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION N0.2009- ~ ~ 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, Donna Blackmer, whose term expired on December 31, 2009, 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 Donna Blackmer to the Eagle Valley Library District Board of Trustees; and WHEREAS, the following appointment does not constitute contractual obligation 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, 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, 2014. 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 ~ day of ,~r~,-,ti~ , 2009. COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its ATTEST: BOARD OF COUNTY COMMISSIONERS 1a ~~ ~ ~ ,a ~ ~ By Teak Simonton ~ ~otoaa~ Clerk to the Board of County Commissioners /" Sara J. Fishcr Chairman /~~ ~ Peter F. Runyon Commissioner seconded adoption of the foregoing resolution. The roll having been called, the v e was as follows: Commissioner Fisher Commissioner Runyon Commissioner Stavney This Resolution passed by ~/~ vote of the Board of County Commissioners of the County of Eagle, State of Colorado ~- Eagle Valley Library 20 November 2009 Eagle County Commissioners P. O. Box 850 Eagle, Colorado 81631 Dear Commissioners, District E~~1iV NOV 2 3 201 A 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 2009. 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 and Gypsum resident; Terry Smith, retired corporate officer and Avon resident; and Sandy Treat, retired business executive; and Lisa Tuthill, Eagle-Vail resident and Gypsum business owner. Thank you for your attention to this matter. I look forward to learning of the action you take regarding it. Sincerely, 1 ~' ~1. ~~ ~ ~~ Charlyn C. Canada, Director X c ; ~~. RECEIVED NOV 2 0 2009 Eagle ~oarri of County Cernrnissionors ^ 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