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HomeMy WebLinkAboutR11-021 Basalt Regional Library Appointment Commissioner ,,(4 moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE STATE OF COLORADO RESOLUTION NO 2011 - d 2� RESOLUTION CONCERNING AN APPOINTMENT TO THE BASALT REGIONAL LIBRARY DISTRICT BOARD OF TRUSTEES WHEREAS, pursuant to C.S.R. 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, David R. Fiore was appointed in 2006 to fill a vacancy with said term expiring March 1, 2011. • WHEREAS, Basalt Library District Bylaws previously provided that appointments were for five (5) year terms. WHEREAS, Basalt Library District Board of Trustees changed its Bylaws in 2010 to appoint Trustees to three (3) year terms. WHEREAS, David R. Fiore is recommended for reappointment by the Basalt Regional 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 David R. Fiore to the Basalt Library District Board of Trustees; and WHEREAS, the following appointment does not constitute a contractual obligation of the County of Eagle or the Board, and the County is not legally bound for the respective terms of appointment as specified herein below, the County 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, David R. Fiore be and is hereby reappointed to the Basalt Regional Library District Board of Trustees for a three (3) year term, said term to expire March 1, 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 Com issioners of the County of Eagle State of Colorado at its regular meeting held the / day of COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its -' , BOARD OF COUNTY COMMISSIONERS ATTEST: 10 -4. 4, r / * cr By. °11 �4 Clerk to the Board of on ' avney County Commissioners h.'rman Peter F. Runyon Com i ioner .„• LIM• Sara J. Fisher Commissioner Commissioner , ' seconded adoption of the foregoing resolution. The roll having been called, the vote : s as follows: Commissioner Stavney Commissioner Runyon Commissioner Fisher 6243 This resolution passed by vote of the Board of County Commissioners of the County of Eagle, State of Colorado BASALT REGIONAL LIBRARY DISTRICT p r� **** rwr ?�1�Ill�i� . «: `y" •+t Tai d+w; «^ r y «� a i' k '""" 14 MIDLAND AVENUE 1\44) Aft 4 0 BASALT CO 81621 Y e 970-927 -4311 BASALT REGIONAL LIBRARY DISTRICT BOARD APPLICATION Thank you for expressing an interest to serve on the Basalt Regional Library District's Board of Trustees. Applicants must be residents of Pitkin or Eagle County, reside in the Library District, and be a registered voter. To be ensured of appropriate consideration, please complete the following information: Name: David R. Fiore Phone: (Hm) 927 -9691 (Wk) 927 -0815 (e -mail) david.fiore@jcventures.com Mailing Address: 366 Horseshoe Drive Physical Address: 366 Horseshoe Drive How long have you lived in Pitkin County? Since 2005 with investments in Eagle & Pitkin since 2001/03. What is your occupation and /or background? President, Western Peak - Professional Service (Legal, etc.), Investment, Real Estate Development Are you currently serving on other community groups, boards, or commissions? If yes, which type? local Homebuilder' s board and related State and Nat ' 1 Boards Why are you interested in this position? To provide continuity in service by accepting the election to President for 2011 by my fellow Board What is your "long range" vision of Basalt Regional Library District: Members . To carry forward the mission statement created by staff and the Board in 2010: "The Basalt Regional Library is a resource center providing collections, services, technologies, programs and information for the Please attach additional comments if necessary community and visitors . " See attached cover letter. EXHIBIT A