HomeMy WebLinkAboutR23-018 Appointment to the Eagle Valley Library District Board of Trustees DocuSign Envelope ID:881D8BC3-7B75-4DB9-A26E-60FC8EF01045
Commissioner MCQueeney moved
adoption of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO. 2023 - 018
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 the district shall appoint members to the library district board of
trustees; and
WHEREAS, Ruth Powers unfortunate pasting prior to her term on the Eagle Valley
Library District Board of Trustees expiring on December 31st, 2026 has left a vacancy on the
board; and
WHEREAS, Erin Allen, desires an appointment 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 appoint
Erin Allen to the Eagle Valley Library District Board of Trustees to fulfill the vacant term; 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,Erin Allen is hereby appointed to the Eagle Valley Library District Board of
Trustees, as a regular member, said term to expire on the 31'day of December, 2026.
MOVED,READ AND ADOPTED by the Board of County Commissioners of the
County of Eagle, State of Colorado, at its regular meeting held the 4th day of
Apri 1 , 2023.
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DocuSign Envelope ID:881 D8BC3-7B75-4DB9-A26E-60FC8EF01045
c- - DocuSigned by:
COUNTY OF EAGLE, STATE OF
too.A��o
it COLORADO, By and Through Its
cbLowo BOARD OF COUNTY COMMISSIONERS
ATTEST: DocuSigned by:
Lk/it/a, �
O-i By: Absent
Clerk to the Board of Kathy Chandler-Henry
County Commissioners Chair
DocuSigned by:
ait/e21)net04/a...
Matt Scherr
Commissioner
DocuSigned by:
0. 17
CA4AC1281-8AA4/A
Jeanne McQueeney
Commissioner
Commissioner scherr seconded adoption of the foregoing resolution. The roll having
been called,the vote was as follows:
Commissioner Chandler-Henry Absent
Commissioner Scherr Aye
Commissioner McQueeney Aye
This resolution passed by 2/0 vote of the Board of County Commissioners of the County
of Eagle, State of Colorado
DocuSign Envelope ID:881 D8BC3-7B75-4DB9-A26E-60FC8EF01045
Exhibit A
DocuSign Envelope ID:881D8BC3-7B75-4DB9-A26E-60FC8EF01045
M
410°Nielb.
EAGLE VALLEY
LIBRARY DISTRICT
February 24, 2023
Eagle County Commissioners
P. O. Box 850
Eagle, Colorado 81631
Dear Commissioners,
The Eagle Valley Library District Board of Trustees has one vacancy with four
years left on the five-year term. The Trustees interviewed five applicants on
Thursday, February 23, 2023. They selected Erin Allen to fill the vacant term.
Erin has worked at US Bank in the Eagle Valley since 2002 and resides in
Edwards, CO. She currently manages a team of Business Banking Relationship
Managers covering the entire Western half of Colorado. She has also served on
the Eagle Valley Library District Friends of the Library Board and Homestead's
HOA Board.
Please feel free to contact me if you have any questions.
Sincerely,
L nda Tillson, Director