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R89-098 appointment to Basalt Library BoardCommissioner (J -2lek moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 89 - 11� CONCERNING APPOINTMENT TO THE BASALT REGIONAL LIBRARY DISTRICT BOARD OF TRUSTEES WHEREAS, the Board of County Commissioners of the County of Eagle, State of Colorado, is empowered by § 24 -90 -108, C.R.S., to appoint a library trustee to fill a vacancy of that office; and WHEREAS, a vacancy has occurred on the Board of Trustees of the Basalt Regional Library District; and WHEREAS, said Board of Trustees has recommended that Linda Crossland be appointed to fill said vacancy. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT Linda Crossland be and is hereby appointed as Trustee to the Basalt Regional Library Board to fill the office previously held by Carol Barta, for the remaining term to expire March 1, 1990. 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 1111 day of September, 1989. COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its BOARD OF COUNTY COMMISSIONERS Richard L. ,�5-ust(afsonZ/ /Chairman 3' Georg A G tes,�C mmissioner Donald H. Welch, Commissioner Commissioner 0, t9- i-e. seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Donald H. Welch Commissioner George A. Gates Commissioner Richard L. Gustafso This Resolution passed by vote of the Board of County Commissioners of the County of Eagle, State of Colorado. File #87 -2