HomeMy WebLinkAboutR19-014 Ratification and Appointment to the Basalt Regional Library Board Commissioner 0-1144N104-41-- 14-1-112••i moved adoption
of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE,STATE OF COLORADO
RESOLUTION NO. 2019- ()LI-
RESOLUTION CONCERNING RATIFICATION AND APPOINTMENT TO THE
BASALT REGIONAL LIBRARY BOARD
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, Michael Latousek,whose term expires March 2019, did not seek
reappointment to the Basalt Regional Library District Board of Trustees;and
WHEREAS, Maria Mendez desires appointment to the Basalt Regional Library and the
Basalt Regional Library District selection committee supports such appointment;and
WHEREAS,the Board of County Commissioners of Eagle County(the`Board")desires
to appoint Maria Mendez as an Eagle County representative to the Basalt Regional Library
District Board of Trustees and ratify such appointment;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,Maria Mendez is hereby appointed to the Basalt Regional Library District Board
of Trustees,term to expire March 1, 2022 or until such time as she is reappointed or her
successor has been appointed. The Board also ratifies such appointment.
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,as notification of ratification.
THAT,the board hereby finds, determines and declares that this Resolution is necessary
for the public health,safety and welfare of the residents 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 11R day of March,2019.
COUNTY OF EAGLE, STATE OF
ac`` " ,,,..1...� COLORADO,By and Through Its
v ?:11, BOARD OF COUNTY COMMISSIONERS
ATTEST: w
1f712a ', st? By: .. X c• __��J
Clerk to the Board of e: •e McQ ne 0
County Commissioners ,
athy Clf.i filer-Henry
Ce
Matt Sc
Commissioner
Commissioner CJ}'tlua,- seconded adoption of the foregoing resolution. The roll
having been called, the vote was as follows:
Commissioner McQueeney 4.4.4%
Commissioner Chandler-Henry 14-i• 6.
Commissioner Scherr a..0
This resolution passed by '27 /0 vote of the Board of County Commissioners of
the County of Eagle, State of Colorado