HomeMy WebLinkAboutR16-046 Appointement Basalt Regional Library District Commissioner C ,q UL.. 4-- moved
adoption of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO 2016- et(y
RESOLUTION CONCERNING AN APPOINTMENT TO THE BASALT REGIONAL
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, Bernard Grauer, who was appointed by Resolution 2012-023, and whose
term expired March 2016, has elected not to request reappointment to the Basalt Library District
Board of Trustees;and
WHEREAS, Michael Latousek desires appointment to the Basalt Regional Library
District Board of Trustees, and the Basalt Regional Library District supports the appointment of
Michael Latousek (Application attached hereto as Exhibit A); and
WHEREAS, the Board of County Commissioners of Eagle County desires to appoint
Michael Latousek as an Eagle County representative to the Basalt Regional 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 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,Michael Latousek is hereby appointed to the Basalt Regional Library District
Board of Trustees, for a three(3) year term to expire March 2019 or until such time as he is
reappointed or his successor has been appointed.
THAT, a copy of this Resolution be submitted to the Board of County Commissioners of
the County of Pitkin, State of Colorado and Town Council of the Town of Basalt, State of
Colorado, for their concurrence as necessary and in accordance with the Bylaws of the Basalt
Regional Library District.
I APPRO : A TO FORM!/
'?rp Cots ttorney'c Office
Eayie County Cadnmissioners' Office
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 1'4 day of May 2016.
COUNTY OF EAGLE, STATE OF
COLORADO, By and Through Its
4 % BOARD OF COUNTY COMMISSIONERS
ATTEST: 6 : ' , .� NY r V
Clerk to theBoard of anne McQueen y
142County Commissioners hair
Jillian . Ryan
Com, ission- i / t:
/.
Kathy 4 dler-Henry y
Commissioner
Commissioner VII QV VA-4--a-•--t seconded adoption of the foregoing resolution. The roll
having been called, the vote was as follows:
Commissioner McQueeney 4-4 "
Commissioner Ryan 4.4474.v-.....,
Commissioner Chandler-Henry ill-14
v
This resolution passed by 0 vote of the Board of County Commissioners of
the County of Eagle, State of Colorado
BASALT REGIONAL LIBRARY DISTRICT
BOARD OF TRUSTEES APPLICATION—2016
There is a Trustee vacancy on the Basalt Regional Library Board of Trustees. The position represents
Pitkin County. The only requirement is that you live in the part of the district for which you are applying.
We're looking for people who care about reading books in all formats,who believe in the power of
information,and who want to be an advocate for public libraries. You may pick up and/or fill out an
application at the library, or get the application online at our website:http://www.basaltlibrary.org/.
There will be advertisements for these openings appearing in the Aspen Times two times prior to March
3,2016.The application deadline is March 3,2016.
Meetings are held on the third Monday of each month at 5:15 pm,with occasional other meetings
scheduled as needed.
Interviews will be scheduled after the deadline.
PLEASE PRINT
Name (4 kL. U ..
Address
Phone .691'i
Email
[Use an extra page for answers if needed]
I am applying for the trustee vacancy in (circle one) PITKIN COUN ' EAGLE COUNTY
•
How long have you lived in the district?
What background and/or special skills would you bring to this position? A Ct -"" (�.t OS
N �� .cci ' ..
Have you been involved in other city boards or committees? id
What would you like to achieve through your involvement on this Board? 1 f` -i .
IA P.,(2,41,7,-1 iift- wii‘h rut- tAsityPAirey 4L-A-4;*5-- 1-6 eiet?-a-,
Are you able to attend monthly meetings on the third Monday of each month? Yes No
Would you be willing to do extra committee work? Yes No pp S C 1 Y-r,f / '
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I understand that information provided in this application is considered part of the public record
and could be av,ilable to o hers upon request.
l
Signed: _i Date: // /6