HomeMy WebLinkAboutR16-086 Appointments Basalt Regional Library District ill
Commissioner la-`r____, moved
adoption of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO 2016- 04
RESOLUTION CONCERNING RATIFACATjON OF AN APPOINTMENT BY 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, Kent Whinnery, whose term expires March 2018, has submitted his
resignation from the Basalt Regional Library District Board of Trustees; and
WHEREAS, the town council of the Town of Basalt requests that the Board of County
Commissioners of Eagle County ratify its appointment of Karen Barch 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, Karen Barch, 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 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.
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.
fit —
Eagle County Attorney's Office
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 ZS day of October 2016.
COUNTY OF EAGLE, STATE OF
COLORADO, By and Through Its
°4 °o BOARD OF COUNTY COMMISSIONERS
ATTEST: e �.
Clerk to thy:oard of a,nne McQueene
Count Commissioners Chair
Ih a►'- lam --- vi
/1/
Jil n H. Ryan
o issione
Kathy andler-Henry
Commissioner
Commissioner pt,iA2 - y-t. c- seconded adoption of the foregoing resolution. The roll
having been called, the vote was as follows:
Commissioner McQueeney t4.-t
Commissioner Ryan •
Commissioner Chandler-Henry 14-1,
This resolution passed by /0 vote of the Board of County Commissioners of
the County of Eagle, State of Colorado