HomeMy WebLinkAboutR88-110 Basalt Regional Library Board AppointmentsCommissioner G USTA SOn1 moved adoption of
the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO. 88- 110
RESOLUTION CONCERNING APPOINTMENTS TO THE
BASALT REGIONAL LIBRARY BOARD
WHEREAS, on or about December 28, 1976, the Board of County
Commissioners of the County of Eagle and the Board of County
Commissioners of Pitkin County established the Basalt Regional Library
District; and
WHEREAS, 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 13, 1988, Mary Griffin resigned from
the position of Basalt Regional Library Board of Trustees; and
WHEREAS, pursuant to 5 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 Basalt Regional 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 5 24 -90 -108, C.R.S., Laura Anderson be and
is hereby appointed as Trustee to the Basalt Regional Library Board
for a term commencing immediately, and ending March 1, 1989.
THAT, this Resolution shall become effective upon the adoption
of a similar Resolution by Pitkin County, concurring in the proposed
charge.
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.
4 •
of
MOVED, READ AND ADOPTED by the Board of County Commissioners
the Coun_ty_of Eagle, State of Colorado, at its regular meeting
) ,b-e ,Q, , 1988.
COUNTY OF EAGLE, STATE OF COLORADO,
By and Through Its BOARD OF COUNTY
COMMISSIONERS
By: ,
George WGatts, Chairman
Commissioner (�'A7- --2S seconded adoption of the
foregoing resolution. The roll having been called, the vote was
as follows:
Commissioner
George A.
Gates
p y-..
Commissioner
Donald H.
Welch
h.:;..eI -J
Commissioner
Richard L.
Gustafson
This Resolution passed by �'_r(j vote of the Board of County
Commissioners of the County of Eag e, state of Colorado.