HomeMy WebLinkAboutR88-094 Eagle County Library Board AppointmentsCommissioner C- Gt,-4T 4)Cse6J moved adoption
of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO. 88 -__L'r
RESOLUTION CONCERNING APPOINTMENTS TO THE
EAGLE COUNTY LIBRARY BOARD
WHEREAS, pursuant to Resolution No. 88 -21 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, on or about June 6, 1988, Sandra A. Goad resigned
from the position of Eagle County Library Board Trustee; and
WHEREAS, on or about June 21, 1988, Maire Lewis resigned from
the position of Eagle County Library Board Trustee; and
WHEREAS, pursuant to Section 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
y this time.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
' COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF_COLORADO.
THAT, pursuant to Section 24 -90 -108, C.R.S., Terrill Knight
be and is hereby appointed as Trustee to the Eagle County Library
Board for a term commencing August 25, 1988, and ending December
31, 1989.
THAT, pursuant to Section 24 -90 -108, C.R.S., Pam Holmes be and
is hereby appointed as Trustee to the Eagle County Library Board
for a term commencing August 25, 1988, and ending December 31,
1988.
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.
MOVED, READ AND ADOPTED by the Board of County Commissioners
of the County of Eagle, S ate of Colorado, at its regular meeting
held the G day of 1988.
ATTEST:
By
Clerk of the Boarcr o
County Commissioners
COUNTY OF EAGLE, STATE OF
COLORADO, By and Through Its
BOARD OF COUNTY COMMISSIONERS
�r
GeorqM A. Gates
Chairman
Dbna-ld H. Welch
Commia.s-pner
r�
Rkchar d L . u ars
Commissio er
- r
Commissioner &jy' Ak) seconded adoption
of the foregoing resolution. The roll having been called, the vote
was as follows:
Commissioner George A. Gates
Commissioner Donald H. Welch
Commissioner Richard L. Gustafson
This Resolution passed by vote of the Board of
County Commissioners of the County of Eagle, State of Colorado.
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