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HomeMy WebLinkAboutR15-024 Eagle Valley Library District Board Appointments V11 GkJ C1 Commissioner h moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO 2015 - 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, Lisa Tuthill, whose term expires December 31, 2015, has submitted her resignation from the Eagle Valley Library District Board of Trustees; and WHEREAS, Kim Nelson 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 Kim Nelson to the Eagle Valley Library District Board of Trustees; and WHEREAS, the following appointment does not constitute contractual obligations of the County of Eagle or the Board, and the County is not legally bound for the respective term 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, Kim Nelson is hereby appointed to the Eagle Valley Library District Board of Trustees, term to expire December 31, 2015, 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 it day of 92 , 2015. • COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its 0040 :OARD OF COUNTY COMMISSIONERS ATTEST: I - 4 C I S 1 ws b T u u co FP° y: �iI✓ / I� 44 - Clerk to the Board of Kathy ll� andler-Henry . County Commissioners Chairman t J nne McQueeneJ Commm' ion r OPP o`an H. Ryan commissioner Commissioner Commissioner Y-"-/e.. . seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Chandler-Henry , " Commissioner McQueeney 161-44 Commissioner Ryan 4-t+ This resolution passed by 3 lb vote of the Board of County Commissioners of the County of Eagle, State of Colorado. EAGLE VALLEY LIBRARY DISTRICT March 30, 2015 Eagle County Commissioners P. 0, Box 850 Eagle, Colorado 81631 Dear Commissioners, The Eagle Valley Library District Board of Trustees has one vacancy, which was created when Trustee, Lisa Tuthill, resigned with one year remaining in her term. The Trustees met on Wednesday, March 25 to interview five applicants. They reached a consensus to offer the position to Kim Nelson. Kim Nelson is a Paramedic/Ambulance Operations Supervisor for Eagle County Paramedic Services. She also serves as a board member for the Eagle Valley Charitable Fund and is actively involved with the Edwards Elementary School where she is on the Accountability Committee and serves as a member of Appropriations and the PTA. She resides in Edwards, Colorado, The EV1D Board of Trustees requests your approval of the appointment of Kim Nelson to the Eagle Valley Library District Board of Trustees. Please feel free to contact me if you have any questions. Thanks, e Linda Tillson, Director EXHIBIT