HomeMy WebLinkAboutR91-064 appointment to Basalt Library BoardCommissioner (4j.e 1d) moved adoption
of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO. 91 - 6 y
CONCERNING APPOINTMENT TO THE BASALT REGIONAL
LIBRARY DISTRICT BOARD OF TRUSTEES
WHEREAS, the Basalt Regional Library District encompasses
areas in both Eagle County and Pitkin County, and certain
appointments to the Basalt Regional Library District Board of
Trustees (hereinafter "Library Board ") are made by each county from
residents of their respective counties; and
WHEREAS, a vacancy has occurred on the Basalt Regional Library
District Board of Trustees by the resignation of Kem Curtis; and
WHEREAS, the Board of County Commissioners of the County of
Eagle, State of Colorado (hereinafter "the County ") is empowered
by Section 24 -90 -108, C.R.S., to make appointments to said Library
Board; and
WHEREAS, the County is directed by Section 24 -90 -110 (4)(a),
C.R.S., to ratify appointments made by other government entities
to said Library Board; and
WHEREAS, the Board desires to fill this vacancy at this time,
and JoAnn Glassier has indicated her willingness to finish Kem
Curtis's term, on said board.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO:
THAT JoAnn Glassier be and is hereby appointed Trustee to the
Basalt Regional Library Board for a term to expire March 1, 1992.
THAT, the Board 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.
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MOVED, READ AND ADOPTED by the Board of County Commissioners
of the County of Eagle, State of Colorado, at its regular meeting
held the �-P day of September, 1991.
COUNTY OF EAGLE, STATE OF
COLORADO, By and Through Its
BOARD OF COUNTY COMMISSIONERS
By: g �r � 4"J
lerk �tothe Board of George A. Gates, Chairman
County Commissioners
Commission
foregoing
as follows:
Donald d. Welch, Commissioner
Commissioner
Commissioner
Commissioner
Donald H. Welch�j�
George A. Gates �¢
Richard L. Gustafson
This Resolution passed by 6e Idtg.p/; ljS vote of the Board of
County Commissioners of the County of Eagle, State of Colorado.
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OFFICE OF THE
COUNTY ATTORNEY
(303) 328.8695
EAGLE COUNTY, COLORADO
September 20, 1991
Board of Directors
Basalt Regional Library District
Box BB
Basalt, CO 81621
Re: Resolution No. 91 -64
Dear Board Members:
551 BROADWAY
P.O. BOX 850
EAGLE, COLORADO 8163 1
FAX: (303) 3287707
Enclosed for your file please find a fully executed copy of
the above - referenced Resolution. I apologize for the delay in
sending it to you.
Very truly yours,
s"
Susan M. Papke
Office Assistant
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Enclosure