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R89-021 appointment to Basalt Library Board • • o,(a~-'• i 1 ,~~#.5~~.~X3~~ ~ ~~`'~~ ~soved adoption of ~e fo~.loFri.ng Rey®lution: EOM OP ~UdBTY C~SSIO~-iEPlS ~ Old EAGLS , STATE ®~' ~COLOd{ADO )~SOL8STIO2~I NO. S~- RESOL3DTI2)fl~ ~ONCER1~iING APPOF~9T~4EIdTS ~ THE HAS~T ~EGIOAI~iS, LIH~tARY BOA~tD WHEREAS, pursuant to Section 2~-90-108, C.R.S., the Board of County Commissioners of the County of Eagle, State of Colorado (hereinafter the "Board"j in the event of a vacancy of office, is empowered to appoint a library trustee to fill that vacancy; and WHEF,EAS , one of the seven members' terms on the 4asalt P.egional Library Eoard is due to expire on Hlarch 1, 1989; and P1UW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COi4MISSIONERS-OF THE COUNTY GF EAGLE, STATE OF COLOPADO: TH.?~T, pursuant to Section 24-90-108, C.R.S., Laura Anderson be and is Y.ereby appointed as Trustee to the Basalt Regional Library Eoard for a term commencing March 1, 1989, and expiring March 1, 1994. Tu.AT, 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, P.EAD ~dD ADGPTED by the Board cf County Commissioners of the County of Eagle, State of Colorado, at its regular meeting held the ~~~ day of ~--:Q.Q~.~,~Q,u?~ 1989. COUNTY OF EAGLE, STATE OF COLORADO, By any. Through Its BOARD OF COUNTY E S':: COMMI S SaKJ1~7E'F~IS unty Commissioners B~ ara i.,rGU~~arson,~r',c;nairman G ~r Dona We c Commissioner ~~ ~ • Georg G .es, Commissioner Commissioner ~„~ ~ seconded adoption of the foregoing resolution. T e ro~I raving been called, the vote was as follows: ' Commissioner Richard L. Gustafson 'r.Qr Commissioner Donalc H. 4delch '~ Commissioner George A. Gates cfri This Resolution pass?d ~hy :(,//~/¢t~1%~lCd~ vote of the Board of County Commissioners Cf the County of Eagle, State of Colorado. -~-