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HomeMy WebLinkAboutR96-125 appointments to Basalt REgional Library District Board of TrusteesCommissioner moved adoption of the following solution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO . 9 6 ~ .~ ,' 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 Library Districts, and WHEREAS, a vacancy has occurred on the Board of Trustees of the Basalt Regional Library District due to the resignation of Barbara Forrest; and WHEREAS, Annie Hite has expressed her desire to be appointed to the Board; and WHEREAS, said Board of County Commissioners desires to appoint Annie Hite to the Board of Trustees. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, Annie Hite (Eagle 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, Stat f Colorado, at its regular meeting held the _~~_ day of ~ 1996. ATTEST: Clerk to the Board of County Commissioners By: COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its BOARD OF COUNTY COMMISSIONERS r George Gates Chairman Johnnette Phillips Commissioner Commissioner seconded adoption of the foregoing resolution. The robing been called, the vote was as follows: Commissioner George A. Gates Commissioner Johnnette Phillips Cuii.~ . Commissioner James E. Johnson, Jr. ~~ This Resolution passed by _~~ -~ vote of the Board of County Commissioners of the County of Eagle, State of Colorado. LibraB.app 92-38