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R89-031 appointment to Eagle County Library BoardcoYlCatliooione 6 e, / e- I& moved adaption of the folio-wing Eesolua -jon: Ea- D OF COUlyry COM2 4 -ISSIONERS C'ONNTY OF EAGLE, STATE OF COLORADO EESOLUTL ION 210. RESOLUTION CONCERNING APPOINTMENTS TO THE EAGLE COUNTY LIBRARY BOARD WHEREAS, pursuant to Resolution No. 88 -2, the Board of County Commissioners of the County of Eagle, State of Colorado (hereinafter the "Board ") , made certain necessary administrative appointments and designations; and WHEREAS, during or about January, 1989, Sarah Willis resigned from the position of Eagle County Library Board Trustee; and WHEREAS, pursuant to § 24- 90- 108, C.R.S., the Board of County Commissioners, in the event of a vacancy of office, is empowered to appoint a trustee for the remainder of the unexpired term left vacant by the previous trustee; 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 § 24 -90 -108, C.R.S., Charlynn Williams be and is hereby appointed as Trustee to the Eagle County Library Board for a term commencing March 16, 1989 and ending December 31, 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. -1- i MOVED, READ AND ADOPTED by the Board of County Commissioners of the County of Eagle, State of Colorado, at its regular meeting held the /,3-5c day of `23 , 1989. COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its BOARD OF COUNTY COMMISSIONERS By: % 111 son, ,^_gairman �� Dona H. Welch, Commissioner George ,,X . Gates, Commissioner Commissioner (n T� S seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Richard L. Gustafson 4-9, Commissioner Donald H. Welch 4 Commissioner George A. Gates ,ai This Resolution passed by is vote of the Board of County Commissioners of the Count o Eag e, State of Colorado. , - County Commissioners