Loading...
HomeMy WebLinkAboutR16-085 Appointments Eagle Valley Library District Commissioner 11-`110.-vi. moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO U � RESOLUTION NO 2016- 1 RESOLUTION CONCERNING AN APPOINTMENT TO THE EAGLE VALLEY 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, Karen Koenemann, whose term expires December 31, 2016, has submitted her resignation from the Eagle Valley Library District Board of Trustees; and WHEREAS, Ruth Powers desires appointment to the Eagle Valley Library District Board of Trustees, and the Eagle Valley Library District has recommended the appointment of Ruth Powers (Letter of Recommendation attached hereto as Exhibit A); and WHEREAS, the Board of County Commissioners of Eagle County desires to appoint Ruth Powers 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 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 and designations 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, Ruth Powers is hereby appointed to the Eagle Valley Library District Board o Trustees, as a regular member, for a five (5) year term to begin January 1, 2017 and to expire December 31, 2021 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. By: I ,�1 ' y Ea;County Attorney's Of ce By: Eagle County Commissioners' Office MOVED READ AND ADOPTED by the Board of County Commissioners of the County of Eagle State of Colorado at its regular meeting held the V5 day of October, 2016. COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its �0GL BOARD OF COUNTY COMMISSIONERS ATTEST: a' 1 Iv e c—1! �,,, �f tOR�h00 y• * T .. � B C � Clerk to the hoard of anne• McQueeney County Commissioners Chair IO)•-te. Jill' H. Ryan Cm sioner Kathy Ch.fdler-Henry Commissioner CommissionerDwiO-- seconded conded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner McQueeney 44% " Commissioner Ryan 6 Commissioner Chandler-Henry 1,. This resolution passed by I 0 vote of the Board of County Commissioners of the County of Eagle, State of Colorado II il . . . . EAGLE��� �_ � �@� � � ���� �~ ���� �� |���0 0 � � LIBRARY DISTRICT October 14, 2016 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, Karen Koenemann, resigned with several months remaining in her term. The Trustees met on Tuesday, October 11 to interview six applicants.They reached a consensus to offer the position to Ruth Powers. Ruth is a retired lawyer who resides in Gypsum. She currently serves as a board member for Habitat for Humanity and for the Cotton Ranch Homeowners Association. The EVLD Board of Trustees requests your approval of the appointment of Ruth Powers to the Eagle Valley Library District Board of Trustees. Her five year term will officially begin in January 2017. In the meantime she is planning to attend the October and November Library Board meetings as a citizen to start learning about the Board and Library District. Please feel free to contact me if you have any questions. Thanks, Linda Tillson, Director