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HomeMy WebLinkAboutR14-104 Eagle Valley Library Board Appointments Durso- , 14—Le—a II—'-, Commissioner moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO 2014 - 0 RESOLUTION CONCERNING AN APPOINTMENT 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, Adina Dean, who was appointed by Resolution 2014-006, and whose term expires on December 31, 2014, has elected to request reappointment to the Eagle Valley Library District Board of Trustees; and WHEREAS, the Eagle Valley Library District has recommended the appointment of Adina Dean as set forth in their letter of recommendation which is attached hereto as Exhibit A; and WHEREAS, the Board of County Commissioners of Eagle County desires to appoint Adina Dean as one of the Eagle County representatives to the Eagle Valley 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, Adina Dean be and is hereby appointed as an Eagle County representative to the Eagle Valley Library District Board of Trustees for a five (5) year term, said term to expire December 31, 2019 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 *1) day of Dom► . , 2014. COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its BOARD OF COUNTY COMMISSIONERS of"a4 ATTES : ` ,,4 p' Clerk to the Board of °tOeno0: Jill/H. Ryan County Commissioners Chairman Sara J. Fisher Co issio ° ti �iLiAfi "c Kathy handler-Henry Commissioner Commissioner seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Ryan 4.A.4 M Commissioner Fisher Commissioner Chandler-Henry 4—ti y This resolution passed by / 0 vote of the Board of County Commissioners of the County of Eagle, State of Colorado EAGLE VALLEY LIBRARY DISTRICT December 1, 2014 Eagle County Commissioners P. 0. Box 850 Eagle, Colorado 81631 Dear Commissioners, I am writing to request the re-appointment of Adina Dean as a board member for the Eagle Valley Library District Board of Trustees. Her current term expires December 31, 2014. She fulfilled a one year term to finish the five year term of a former board member. Adina has indicated that she would like to serve another term and the EVLD Board recommends her retention as a trustee. She has shown dedication by regularly attending meetings and actively participating in discussions. Other current trustees are; Lisa Tuthill, President, Terry Smith, Vice President, Michael Warmuth, Secretary, Karen Koeneman, Trustee. Thank you for your attention to this matter. Please let me know if any further information is needed. Sincerely, Linda Til!son, Director Er