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HomeMy WebLinkAboutR11-059 Basalt Library District Appointment Commissioner moved adoption of the followi g Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO 2011 - 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; and WHEREAS, Basalt Regional Library District Board of Trustees changed its Bylaws in 2010 to appoint Trustees to three (3) year terms. WHEREAS, David R. Fiore was recommended for reappointment by the Basalt Regional Library District Board of Trustees; and WHEREAS, David R. Fiore was reappointed to the Basalt Regional Library District Board of Trustees by Eagle County Board of Commissioners by R11 -021; and WHEREAS, David R. Fiore has since removed his name from consideration for appointment; and WHEREAS, Pitkin County Board of County Commissioners have not ratified appointment; and WHEREAS, Karen Hillebrand was recommended for appointment by the Basalt Regional Library District Board of Trustees; and WHEREAS, the Pitkin County Commissioners approved Karen Hillebrand for appointment to the Basalt Regional Library District Board of Trustees (see Exhibit A) attached and incorporated herein; 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, Karen Hillebrand's appointment be and is hereby ratified as a Pitkin County representative to the Basalt Regional Library District Board of Trustees for a three (3) year term, said term to expire March 1, 2014 or until such time as she is reappointed or her successor has been appointed. 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 /G/ day of-{ , 2011. COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its BOARD OF COUNTY COMMISSIONERS ATTEST: Q y } 11 Clerk to the Board of Jon vney County Commissioners Chairma , 2';15 Peter F. Runyon Commis ioner / r OPP Jai _ Sara J. Fisher Commissioner Commissioner seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Stavney I Commissioner Runyon Commissioner Fished This resolution passed by , /p vote of the Board of County Commissioners of the County of Eagle, State of Colorado. A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF PITKIN COUNTY, COLORADO, APPOINTING CITIZEN BOARD MEMBERS Resolution # £7 /( - 2011 RECITALS 1. Volunteer Citizen Boards are established per the Home Rule Charter and State Statute. 2. The Board of County Commissioners wishes to make the following appointments to the following boards. 3. These appointments are effective as of this date May 25, 2011 NOW THEREFORE 13E IT RESOLVED by the Board of County Commissioners of Pitkin County, Colorado, that the following appointments are made: Applicant & Board Term Expires Ann Mullins, Weed Advisory Board, Regular (Aspen) April 1, 2013 Michelle Bonfils Thibeault, P &Z, Alternate April 1, 2012 Lisa Baker, Financial Advisory Board, Regular April 1, 2013 Tai Wood Jacober, OS &T, District 5 April 1, 2016 Seth Sachson, Senior Services Council, Regular April 1, 2013 Ken Canfield, Senior Services Council, Regular April 1, 2013 Karen Hillebrand, Basalt Library, Pitkin April 1, 2014 William.Argeros, Board of Appeals, Regular April 1, 2013 APPROVED AND ADOPTED ON THE 25th DAY OF MAY, 2011. A - T: BOARD OF COUNTY COMMISSIONERS OF PITKIN COUNTY, COLORAD • I� ',) J. .0 4 !e! By: Je: ; i tte Jones / Rachel . Richards, Chairwo an Der uty Clerk & Re .rder Date: / MANAGER APPROVAL: on Peae64 Manager EXHIBIT