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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