HomeMy WebLinkAboutR22-041 Appointment to the Basalt Regional Library Board DocuSign Envelope ID: 1 B0712A5-25FB-4E81-88ED-094A4DF081 EO
Commissioner Chandler-Henry moved adoption
of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE O •,COLORADO
RESOLUTION NO. 2022 - of
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,Ryan Anslyn term expired March 31, 2022, from the Basalt Regional
Library District Board of Trustees; and
WHEREAS,Elaine Nagey, desires to be appointed to the Basalt Regional Library
District Board of Trustees; with a term expiring March 31, 2025
WHEREAS,the Board of County Commissioners of Eagle County desires to appoint
Elaine Nagey 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 2025 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.
DocuSign Envelope ID: 1B0712A5-25FB-4E81-88ED-094A4DF081E0
MOVED,READ AND ADOPTED by the Board of County Commissioners of the
County of Eagle, State of Colorado, at its regular meeting held the 23rd day of May ,
2022.
Stp1.of f46. COUNTY OF EAGLE, STATE OF
`"o COLORADO, By and Through Its
Z BOARD OF COUNTY COMMISSIONERS
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DocuSigned by: ,eoR'4 A O DocuSigned by:
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Clerk to the Board of Jeanne McQueeney
County Commissioners Chair
DocuSigned by:
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Kathy Chandler-Henry
Commissioner
DocuSigned by:
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Matta cIie12rtU4
Commissioner
Commissioner McQueeney seconded adoption of the foregoing resolution. The roll
having been called,the vote was as follows:
Commissioner McQueeney Aye
Commissioner Chandler-Henry Aye
Commissioner Scherr Aye
DocuSign Envelope ID: 1B0712A5-25FB-4E81-88ED-094A4DF081E0ma
` BASALT
REGIONAL
LIBRARY
April 25, 2022
Eagle County Commissioners
PO Box 850
Eagle,CO 81631
Dear Commissioners,
The Basalt Regional Library District Board of Trustees has one vacancy for a trustee living within the
Eagle County portion of the District. The vacancy was created by the end of Ryan Anslyn's term on
03/31/2022. This new term begins 4/1/2022 and will end 3/31/2025.
A subcommittee of trustees and me interviewed three applicants on Monday, March 9, 2022,and
reported on those interviews to the full Board of Trustees at their regular meeting on Monday, March
21, 2022. The Board of Trustees selected Elaine Nagey to fill the vacant term.
Please feel free to contact me if you have any questions.
Warmly,
Amy Shipley
Executive Director
Basalt Regional Library District