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