HomeMy WebLinkAboutR23-038 Appointment to the Basalt Regional Library District Board of Trustees DocuSign Envelope ID:5525C705-38E8-4BBF-A679-9925E912C377
Commissioner McQueeney moved adoption
of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO. 2023 - 038
RESOLUTION CONCERNING AN APPOINTMENT TO THE
BASALT REGIONAL LIBRARY DISTRICT BOARD OF TRUSTEES
WHEREAS,pursuant to C.R.S. 24-90-1080, the legislative body of the respective
participating counties of the district shall appoint members to the library district board of
trustees; and
WHEREAS, Rebecca Musselman's term as a Trustee on the Basalt Regional Library
District Board of Trustees expired on March 31, 2023; and
WHEREAS,Deborah Smith desires to be appointed to the Basalt Regional Library
District Board of Trustees; with a term expiring March 31, 2026
WHEREAS,the Board of County Commissioners of Eagle County desires to appoint
Deborah Smith as an Eagle County representative to the Basalt Regional Library District Board
of Trustees; and
WHEREAS,the following appointment does not constitute a contractual obligation of
the County of Eagle or the Board of County Commissioners, and the County is not legally bound
for the respective term of appointment as specified herein below, the County having the authority
in its sole discretion to change, add or abolish such appointment and to fill vacancies as it sees
fit.
NOW,THEREFORE,BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO:
THAT,Deborah Smith is hereby appointed to the Basalt Regional Library District Board
of Trustees, term to expire March 31, 2026 or until such time as she is reappointed or her
successor has been appointed.
THAT, the Board hereby finds, determines and declares that this Resolution is necessary
for the public health, safety and welfare of the residents of the County of Eagle, State of
Colorado.
DocuSign Envelope ID:5525C705-38E8-4BBF-A679-9925E912C377
MOVED,READ AND ADOPTED by the Board of County Commissioners of the
County of Eagle, State of Colorado, at its regular meeting held the 6th day of June ,
2023.
DocuSigned by:
(1 ��� COUNTY OF EAGLE, STATE OF
s COLORADO, By and Through Its
\aS,p� BOARD OF COUNTY COMMISSIONERS
,--DocuSigned by: DocuSigned by:
ATTEST: In,A. o1_
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Regina O'Brien, fer'C to the Board of Kathy Chandler-Henry
County Commissioners Chair
,-DocuSigned by:
&Loa ScuArr
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Commissioner
DocuSignedAig by:
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Jeanne McQueeney
Commissioner
Commissioner sche r r seconded adoption of the foregoing resolution. The roll having
been called, the vote was as follows:
Commissioner Chandler-Henry Aye
Commissioner Scherr Aye
Commissioner McQueeney Aye
This resolution passed by 3/0 vote of the Board of County Commissioners of the County
of Eagle, State of Colorado.