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HomeMy WebLinkAboutR21-018 Appointment to the Basalt Regional Library Board DocuSign Envelope ID:8DC1568F-56A2-48AA-AFCD-FABA66260116 Commissioner Chandler Henry moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE,STATE OF COLORADO RESOLUTION NO. 2021 - 018 RESOLUTION CONCERNING AN APPOINTMENT TO THE BASALT REGIONAL LIBRARY BOARD WHEREAS,pursuant to C. S. R. 24-90- 1080),the legislative body of the respective participating counties of the district shall appoint members to the library district board of trustees; and WHEREAS,Enid Ritchy,whose term expires March 2021, desires to be reappointed to the Basalt Regional Library District Board of Trustees; and WHEREAS,the Board of County Commissioners of Eagle County desires to reappoint Enid Ritchy 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,Enid Ritchy is hereby reappointed to the Basalt Regional Library District Board of Trustees,term to expire March 2024 or until such time as she is reappointed or her successor has been appointed. 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 16th day of March 2021. DocuSign Envelope ID:8DC1568F-56A2-48AA-AFCD-FABA66260116 of COUNTY OF EAGLE, STATE OF EnctE o� COLORADO, By and Through Its BOARD OF COUNTY COMMISSIONERS ATTEST:1-Doousignedby: DocuSigned by: uitti 'pD�,gpg��ap po /' By: ,ckt vv' Clerk to the D 3 f V1 44°... °RA Matt Schez 81E7B2D718E0473... County Commissioners Chair DocuSigned by: """m Jeanne Mc ne 8F8AA47A... Commiss'vnerou5igned by: Kathy Ch Wtry3- Commissioner Commissioner McQueeney seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Scherr Aye Commissioner McQueeney Aye Commissioner Chandler-Henry Aye