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HomeMy WebLinkAboutR15-103 Appointments Eagle Valley Library Commissioner moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 2015 (0 3 RESOLUTION CONCERNING AN APPOINTMENT TO THE EAGLE VALLEY LIBRARY DISTRICT BOARD OF TRUSTEES WHEREAS,pursuant to C.R.S. 24-90-108(2)(b), the legislative body of the respective participating counties of the district shall appoint members to the library district board of trustees; and WHEREAS, Kim Nelson,whose term expires December 31,2015, desires reappointment to the Eagle Valley Library District Board of Trustees, and the Eagle Valley Library District has recommended the appointment(See letter of recommendation attached hereto as Exhibit A and incorporated herein by reference); 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 nor of the Board, and the County and the Board are not legally bound for the respective term 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 appointments and designations and to fill vacancies as it see 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, as a regular member, said term to expire on the 31st day of December, 2020. MOVED, READ AND ADOPTED by the Board of County Commissioners of the County of Eagle, State of Colorado, at its regular meeting held the 8 day of b(�,. , 2015. [Remainder of page intentionally left blank] APB:s'I; `,�, 4 By: �,, . Eag - County Attorney's Office By: Eagle County Commissioners' Office COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its BOARD OF COUNTY COMMISSIONERS ATTEST: `ar 93 /1: - , / -1"c1-1Z-1/43- cS t L^u1----;1` .Avo* By: aL � `,/. �;� Clerk to the Board of Kathy f andler-Henry County Commissioners Chair /Trak,/ fneMcQueenet mmissioner Jillian H. Ryan Commissioner 14 it- Commissioner -1c��, �s �l-l 0 seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Chandler-Henry 4.1,4 4 Commissioner McQueeney ii u Commissioner Ryan 4-01St. i / 1._ This resolution passed by 0 vote of the Board of County Commissioners of the County of Eagle, State of Colorado EAGLE VALLEY LIBRARY DISTRICT November 20, 2015 Eagle County Commissioners R 0. Box 850 Eagle,Colorado 81631 Dear Commissioners. I am writing to request the re-appointment of Kim Nelson as a board member for the Eagle Valley Library District Board of Trustees. Her current term expires December 31, 2015. She fulfilled a one year term to finish the five year term of a former board member. Kim 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; Terry Smith, President,Adina Dean, Vice President, Michael Warmuth, Secretary, and Karen Koeneman, Trustee. Thank you for your attention to this matter. Please let me know if any further information is needed. Sincerely, 1-7/4 Linda Tillson, Director Exhibit A