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HomeMy WebLinkAboutR13-018 Eagle Valley Library Board Appointment - Commissioner ` moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO 6 RESOLUTION NO 2013 - V RESOLUTION CONCERNING APPOINTMENTS TO THE EAGLE VALLEY 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, Sandy Treat, whose term expired December 2012, has elected to not request reappointment on the Eagle Valley Library District Board of Trustees; and WHEREAS, Michael Warmuth desires appointment to the Eagle Valley Library District Board of Trustees, and the Eagle Valley Library District has recommended the appointment (letter of recommendation attached hereto as Exhibit A); and WHEREAS, the Board of County Commissioners of Eagle County desires to appoint Michael Warmuth as Eagle County representatives to the Eagle Valley Library District Board of Trustees; and WHEREAS, the following appointments do not constitute contractual obligations 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, Michael Warmuth is hereby appointed to the Eagle Valley Library District Board of Trustees, term to expire December 2018, or until such time as he /she is reappointed or his /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 ( day of VIL 2013. COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its BOARD OF COUNTY COMMISSIONERS ATTEST: 44 �• COt, _ .5: ... Y: A Cler to the Bo rd of = co%oRt'�a Job St. ney County Commissioners Chai an 12 u Vccilpf) kt) Sara J. Fisher Commissioner / .41 AWA J 'n H. Ryan Commissioner Commissioner kl° seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Stavney I " Commissioner Fisher Commissioner Ryan �— / ti, This resolution passed by / 0 vote of the Board of County Commissioners of the County of Eagle, State of Colorado. Eagle Valley Library District 29 January 2013 Eagle County Commissioners P. O. Box 850 Eagle, Colorado 81631 Dear Commissioners, At the expiration of his term on 31 December 2012, Sandy Treat decided not to apply for re- appointment to the Board. On 24 January 2013, the Eagle Valley Library District Board of Trustees voted unanimously to recommend that Michael Warmuth be named to the Board by the Eagle County Commissioners. On behalf of the Eagle Valley Library District Board of Trustees, I am writing to request you to appoint Michael Warmuth as a board member for the term 1 January 2013 through 31 December 2018. Along with his family, Michael has regularly enjoyed the services provided the District's libraries. He is an ardent supporter of libraries and eager to contribute to them by serving as a Trustee. Michael is a Battalion Chief with the Eagle River Fire Protection District. His community involvements include serving on the Freedom Park Memorial committee, as an Elder Board Member for Calvary Chapel, and as a Public Policy Group Member of the Vail Leadership Institute. Thank you for your attention to this matter. I look forward to learning of the action you take regarding it. Sincerely, EXHIBIT Charlyn C. Canada, Director a IJ Avon Public Library ❑ Eagle Public Library ID Gypsum Public Library P.O. Box 977 • 200 Benchmark Road P.O. Box 240 • 600 Broadway P.O. Box 979 • 48 Lundgren Blvd. Avon, Colorado 81620 Eagle, Colorado 81631 Gypsum, Colorado 81637 (970) 949-6797 (970) 328-8800 (970) 524-5080