HomeMy WebLinkAboutR12-008 Eagle Valley Library Board Appointment • —r- Commissioner L7- S R — moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 2012 - 001 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, Michael Brown, whose term expires on January 31, 2012, 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 Michael Brown 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, Michael Brown be and is hereby reappointed to the Eagle Valley Library District Board of Trustees for a five (5) year term, said term to expire January 31, 2017. 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 '1 Kam, v , 2012. COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its ATTEST: BOARD OF COUNTY COMMISSIONERS Of EACC Teak Simonton r o 44mo° Peter F. Runyon Clerk to the Board of Chairman County Commissioners _ 1 Jo. Sta . ney • s mm' sioner Sara J. Fisher Commissioner Commissioner 51I J seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Runyon -wi C Commissioner Stavney P--1Ati Commissioner Fisher w This Resolution passed by vote of the Board of County Commissioners of the County of Eagle, State of Colorado Eagle Valley Library District 17 November 2011 Eagle County Commissioners P. 0. Box 850 Eagle, Colorado 81631 Dear Commissioners, I am writing to request you to re-appoint Michael Brown as a board member for the Eagle Valley Library District Board of Trustees . Michael's current term expires 31 December 2011. He, as 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 Lisa Tuthill, Board Vice-President, and owner of Columbine Market in Gypsum; Terry Smith, a retired business woman and a committed volunteer in the County; Donna I3lackmer, Board Secretary, and a retired teacher; and Sandy Treat, a retired business executive. Thank you for your attention to this matter. I look forward to learning of the action you take regarding it. Sincerely, Charlyn C. Canada, Director EXHIBIT I A Avon Public Library U Eagle Public Library 0 Gypsum Public Library P.O. Box 977 • 200 Benchmark Road P.O. Box 240 • 600 Broadway RO. Box 979 48 Lundgren Blvd. Avon, Colorado 81620 Eagle, Colorado 81631 Gypsum, Colorado 81637 (970) 949-6797 (970) 328-8800 (970) 524-5080