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HomeMy WebLinkAboutR15-042 Basalt Regional Library Board Appointments Commissioner 4-",41---t moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION No. 2015- 0't1 RESOLUTION CONCERNING AN APPOINTMENT TO THE BASALT REGIONAL LIBRARY DISTRICT BOARD OF TRUSTEES AND RATIFICATION OF APPOINTMENTS BY THE PITKIN COUNTY BOARD OF COMMISSIONERS AND THE BASALT TOWN COUNCIL TO THE BASALT REGIONAL 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, the board of county commissioners of the County of Eagle, State of Colorado desires to make the appointment of Heather Manolakas to the Basalt Regional Library District board of Trustees; and WHEREAS, the town council of the Town of Basalt and the board of county commissioners of Pitkin County requests that the Board of Commissioners of Eagle County ratify their appointments of David Hampleman as Pitkin County's representative and Kent Whinnery as Basalt's representative to the Basalt Regional Library District Board of Trustees. NOW, THEREFORE, be it resolved by the Board of County Commissioners of the County of Eagle, State of Colorado: THAT, Heather Manolakas be and is hereby appointed as the Eagle County Representative to the Basalt Regional Library District Board of Trustees with a term to expire March 1, 2018. THAT, David Hampleman, appointee of Pitkin County to the Basalt Regional Library District Board of Trustees, with a term to expire March 1, 2016, is ratified; and THAT, Kent Whinnery, appointee of the Town of Basalt to the Basalt Regional Library District Board of Trustees, with a term to expire March 1, 2018, is ratified. THAT, a copy of this Resolution be submitted to the Board of County Commissioners of the County of Pitkin, State of Colorado and the Town Council of the Town of Basalt, State of Colorado, for their concurrence. MOVED, READ and ADOPTED by the Board of County commissioners of the County of Eagle, State of Colorado, at its regular meeting held the4th day of May 2015. Iv r` o�' "`�` COUNTY OF EAGLE, STATE OF COLORAD•;by and Through Its ATTEST: * VOARD O' COU COM: iSSI• ERS ef L44,4116/44/ Teak J. Simonton Kathy • a ndler-Henry Clerk to the Board of Chair County Commissioners riftyl Jenne McQueen mmis ' //ner � Jilli H. Ryan Commissioner t Commissioner W t QV t.`stconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Chandler-Henry 14414 Commissioner McQueeney Commissioner Ryan P6-41 This Resolution passed by 0 vote of the Board of County Commissioners of the County of Eagle, State of Colorado.