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HomeMy WebLinkAboutR10-146 Eagle Valley Library Board Appointment Commissioner 41---41 U• moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF C LORADO RESOLUTION NO. 2010- 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, whose term expired on December 31, 2010, 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 Lisa Tuthill 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, Lisa Tuthill 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, 2015. 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 _, 2010. COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its ATTEST: BOARD OF COUNTY COMMISSIONERS a� �►ct� ro 41111116- - �+' [. * By: � o Teak Simonti. ocaRP° Sara J. Fisher Clerk to the Board of Chairman County Commissioners ,! awl on S avney om issioner Peter F. Runyon Commissioner Commissioner 514-kit-- seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: 1n Commissioner Fisher �!'_ Commissioner Stavney " Commissioner Runyon "' This Resolution assed by v ote of the Board of County Commissioners of p Y ! 6 Y the County of Eagle, State of Colorado • Eagle Valley Library District 19 November 2010 Eagle County Commissioners ti >, P. O. Box 850 Eagle, Colorado 81631 Dear Commissioners, I am writing to request you to re- appoint Lisa Tuthill as a board member for the Eagle Valley Library District Board of Trustees. Lisa's current term expires 31 December 2010. She, as Vice - President of the Board, is faithful at attending meetings and an effective advocate for excellence in library service to the people of Eagle County. Other current trustees are Michael Brown, President of Alpine Bank in Avon; Terry Smith, with a background in corporate finance; Donna Blackmer, a retired teacher; 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, EXHIBIT _ 1 4 Charlyn C. Canada, Director RECEIVED NOV 23 1010 Eagle Board of County 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 (970) 524-5080 £ is a guthiCC 1ptuthill @gmail.com Michael Brown, President Board of Trustees Eagle Valley Library District November 3, 2010 Dear Michael, I would be privileged to remain a Trustee on the EVLD Board of Trustees. I feel as though my years of experience on the Board are valuable to the District. I am also eager to continue my work with the Town of Gypsum as we construct the new Gypsum Public Library, and see it to completion in 2011. Please consider this request to recommend me for reappointment to the Board by the Eagle County Commissioners at the 18 November 2010 meeting. With appreeia„ton, N c , ,'7 / ;2 \ \C \ _ Lisa Tuthill