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R89-004 appointment to Eagle County Library Board., ~ ~ Sty ' ~ Commissioner ~ ~~¢~ moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 89- CONCERNING APPOINTMENT TO THE EAGLE COUNTY LIBRARY~BOARD WHEREAS, pursuant to Section 24-90-108, C.R.S., the Board of County Commissioners of the County of Eagle, State of Colorado {hereinafter the "Board") in the event of a vacancy of office, is empowered to appoint a library trustee to fill that vacancy; and WHEREAS, two of the five members' terms on the Eagle County Library Board expired December 31, 1988; and WHEREAS, the Board has received and reviewed applications submitted by persons desiring to fill said vacant positions and wishes to make appointments to the Eagle County Library Board at this time. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, pursuant to Section 24-90-108, C.R.S., Pamela Holmes- Boyd be and is hereby appointed as Trustee to the Eagle County Library Board for a term commencing January 10, 1989, and expiring the first regular meeting day of fiscal year 1991. THAT, pursuant to Section 24-90-108, C.R.S., Sara Willis be and is hereby appointed as Trustee to the Eagle County Library Board for a term commencing January 10, 1989, and expiring the first regular meeting day of fiscal year 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. MOVED, READ AND ADOPTED by the Board of County Commissioners of the County of Eagle, State of Colorado, at its regular meeting held the ~`i day of January, 1989. 1 • • COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its BOARD OF COUNTY CONII~IISSIONERS By: George Ga es Chairman Dona H. We ch Commissioner Rlcharcl}~L- G,k[sta Commis ion Commissioner Gi.~~-f ~ seconded /adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner George R. Gates ~¢~-~~Z Commissioner Donald H. Welch Commissioner Richard L. Gustafson c~ This Resolution passed by g~~/~~:~~~ vote of the Board of County Commissioners of the ounty o Eagle, State of Colorado. 2 L.V UII I. ]/ L.VIIIL11 .7 i~1V11C15