HomeMy WebLinkAboutR19-002 Appointment to the Eagle Valley Library District Board of Trustees Commissioner CJ _ b -^ moved
adoption of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE,STATE OF COLORADO 014-v.
RESOLUTION NO 2019-
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, Nancy Shane, whose current term expires December 31, 2018, from the
Eagle Valley Library District Board of Trustees;and
WHEREAS, Nancy Shane desires reappointment to the Eagle Valley Library District
Board of Trustees, and the Eagle Valley Library District has recommended the reappointment of
Nancy Shane for the five (5) year term (Letter of Recommendation attached hereto as Exhibit
A); and
WHEREAS, the Board of County Commissioners of Eagle County desires to appoint
Nancy Shane 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
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,Nancy Shane is hereby reappointed to the Eagle Valley Library District Board of
Trustees, as a regular member, for a five (5) year term to begin January 1, 2019 and to expire
December 31,2023 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.
MOVED READ AND ADOPTED by the Board of County commissioners of the
County of Eagle State of Colorado at its regular meeting held the t day oc.Decc ber,
2019.
COUNTY OF EAGLE, STATE OF
COLORADO,By and Through Its
"GLE °G
o' ym BOARD OF COUNTY COMMISSIONERS
ATTEST:
o
"r/ ryirQ
Clerk to the Board of J e cQueeney
County Commissioner _ Chai /
, A4-r ift ,A4 /
Kathy ' andler-Henry
Commissioner
�A.a^ ;-
Jill Ryan
Commissioner
Commissioner W1/46 seconded adoption of the foregoing resolution. The roll
having been called,the vote was as follows:
Commissioner McQueeney 4-4'► "
Commissioner Chandler-Henry
Commissioner Ryan a-'`)G.-N
Z
This resolution passed by 6 vote of the Board of County Commissioners of
the County of Eagle, State of Colorado
EAGLE VALLEY
LIBRARY DISTRICT
December 5, 2018
Eagle County Commissioners
P. 0. Box 850
Eagle. Colorado 81631
Dear Commissioners,
I am writing to request the re-appointment of Nancy Shane as a board member for the
Eagle Valley Library District Board of Trustees. Her current term expires December 31,
2018. She fulfilled a one year term to finish the five year term of a former board
member. Nancy 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; Ruth Powers, President,Adina Dean,Vice President, Kim
Nelson. Secretary.and Rebecca Larson,Trustee.
Thank you for your attention to this matter. Please let me know if any further
information is needed.
Sincerely,
Linda Tillson, Director