HomeMy WebLinkAboutR23-004 Appointment to the Eagle Valley Library District Board of Trustees DocuSign Envelope ID:B1471306-8326-43DA-9878-18D932971AF0
Chandler-Henry
Commissioner moved
adoption of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO. 2023 - 004
RESOLUTION CONCERNING AN APPOINTMENT TO THE
EAGLE VALLEY LIBRARY DISTRICT BOARD OF TRUSTEES
WHEREAS,pursuant to C.R.S. 24-90-108(2)(b), the legislative body of the respective
participating counties of a library district shall appoint members to the district board of trustees;
and
WHEREAS, Rebecca Larson,whose term expires December 31, 2022, desires
reappointment to the Eagle Valley Library District Board of Trustees, and the Eagle Valley
Library District has recommended the appointment(see letter of recommendation attached hereto
as Exhibit A and incorporated herein by reference); and
WHEREAS, the Board of County Commissioners of Eagle County desires to reappoint
Rebecca Larson to the Eagle Valley Library District Board of Trustees; and
WHEREAS, the following appointment does not constitute contractual obligations of the
County of Eagle nor of the Board, and the County and the Board are not legally bound for the
respective term of appointment as specified herein below, the County,by and through the Board,
having the authority, in its sole discretion, to change, add, or abolish such appointments and
designations and to fill vacancies as it see fit.
NOW,THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO:
THAT, Rebecca Larson is hereby reappointed to the Eagle Valley Library District Board
of Trustees, as a regular member, said term to expire on the 31 St day of December, 2027.
MOVED, READ AND ADOPTED by the Board of County Commissioners of the
County of Eagle, State of Colorado, at its regular meeting held the 3rd day of January, 2023.
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DocuSign Envelope ID:B1471306-8326-43DA-9878-18D932971AF0
c—y DocuSigned by:
ill* COUNTY OF EAGLE, STATE OF
co..° COLORADO, By and Through Its
BOARD OF COUNTY COMMISSIONERS
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Clerk to the Board of Jeanne McQueeney
County Commissioners Chair
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Kathy Chandler-Henry
Commissioner
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Matt Scherr
Commissioner
Commissioner scherr 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
This resolution passed by 3/0 vote of the Board of County Commissioners of the County
of Eagle, State of Colorado
DocuSign Envelope ID:B1471306-8326-43DA-9878-18D932971AFO
fier'
EAGLE VALLEY
LIBRARY DISTRICT
December 2, 2022
Eagle County Commissioners
P. O. Box 850
Eagle, Colorado 81631
Dear Commissioners,
I am writing to request the re-appointment of Rebecca Larson as a board
member for the Eagle Valley Library District Board of Trustees. Her current term
expires December 31, 2022. Rebecca has indicated she would like to serve
another five-year term and the EVLD Board recommends her retention as a
trustee. She has shown dedication by regularly attending meetings and actively
participating in discussions.
Other current trustees are; Ruth Powers, President, Adina Dean, Vice President,
Nancy Shane, and Enrique Escobar.
Please let me know if any further information is needed.
Sincerely,
Linda Tillson, Director