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HomeMy WebLinkAboutR11-033 Basalt Library Board Appointment ' S Commissioner k Ste- -moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO 2011 - 0 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, Pat Fallin, who was appointed by Resolution 2006 -023, and whose term expired on March 30, 2011, has elected to not request reappointment on the Basalt Library District Board of Trustees; and WHEREAS, Steve Rittvo desires appointment to the Basalt Regional Library District Board of Trustees; and WHEREAS, the Basalt Regional Library District has recommended the appointment of Steve Rittvo (letter of recommendation and supporting documents attached hereto as Exhibit A); and WHEREAS, the Board of County Commissioners of Eagle County desires to appoint Steve Rittvo as one of the Eagle County representatives to the Basalt Regional 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, Steve Rittvo be and is hereby appointed as an Eagle County representative to the Basalt Regional Library District Board of Trustees for a three (3) year term, said term to expire March 30, 2014 or until such time as he is reappointed or his successor has been appointed. r 3 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. 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 14 day of 1412,4L , 2011. COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its BOARD OF COUNTY COMMISSIONERS ATTEST: ,03 Clerk to the Boa ' of o Jon Stavney County Commissioners C Peter F. Ru y on Commissioner -' _ner �� Sara J. Fisher Commissioner Commissioner" -4 u+- seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Stavney 51.E Commissioner Runyon ' Commissioner Fisher �-ti. This resolution passed by 0 vote of the Board of County Commissioners of the County of Eagle, State of Colorado ` BASALT REGIONAL LIBRARY DISTRICT moor' j 14 MIDLAND AVENUE I 1I BASALT, CO 81621 970- 927 -4311 BASALTLIBRARY.ORG © Gregg Adams March 19, 2011 Commissioners P.O. Box 850 500 Broadway Eagle, Colorado 81631 -0850 Dear Eagle County Commissioners, Enclosed please find the applications for Eagle County Representative of the Basalt Regional Library District Board of Trustees. Although all candidates are highly qualified to serve on the Library's Board of Trustees, the Board voted to recommend Steve Rittvo as a member of the BRLD Board of Trustees at its March 14 meeting as an Eagle County Representative. I hope you will accept this nomination of Steve Rittvo as an Eagle County Representative of the Basalt Regional Library Board of Trustees and officially appoint him as such at your earliest convenience. Sincerely, Kristen L. Becker EXHIBIT B1T 1