HomeMy WebLinkAboutR96-049 appointment to Basalt Regional Library District Board of TrusteesR ` ~~
Commissioner p~~„~,~j~p moved adoption
of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO. 96-
CONCERNING APPOINTMENTS
TO THE
BASALT REGIONAL LIBRARY DISTRICT
BOARD OF TRUSTEES
WHEREAS, C.R.S. 24-90-108 empowers the Board of County
Commissioners to make appointments to the Board of Trustees of said
Library District, and
WHEREAS, the term of Barbara Forrest (Eagle County Seat) has
expired and she has expressed her willingness to be re-appointed to
the Board of Trustees; and
WHEREAS, the Pitkin County Seat has become vacant and Patricia
Fender has expressed her willingness to be appointed to the Board
of Trustees; and
WHEREAS, said Board of County Commissioners desires to re-
appoint Barbara Forrest to the Board of Trustees and appoint
Patricia Fender to the Board of Trustees; and
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO:
THAT, Barbara Forrest (Eagle County Seat) be and is hereby re-
appointed Trustee to the Basalt Regional Library Board with a term
to expire March 1, 2001.
THAT, Patricia Fender (Pitkin County Seat) be and is hereby
appointed Trustee to the Basalt Regional Library Board with a term
to expire March 1, 2001.
THAT, a copy of this Resolution be sent to the Board of County
Commissioners of Pitkin County for their concurrence.
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 ~ day of 1996.
~a~~ ~
~~ ,~~~ COUNTY OF EAGLE , STATE OF
„~ ~, ~`~ .~ COLORADO , By and Through I t s
ATTEST: ~ • BOARD OF COUNTY COMMISSIONERS
w ,gyp ~!~
Clerk to the Board of
County Commissioners
By:
George Gates
Chairman
v
Johnnette Phillips
Commissioner
James E. Johnson, Jr.
Commissioner
J
Commissioner ~~ seconded adoption of the
foregoing resolution. The roll having been called, the vote was as
follows:
Commissioner George A. Gates ~~~Q
Commissioner Johnnette Phillips ~j~
Commissioner James E. Johnson, Jr. '~
This Resolution passed by p~ -~ vote of the Board of
County Commissioners of the County of Eagle, State of Colorado.
LibraB.app 92-38