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HomeMy WebLinkAboutR93-006 appointment to library boardi Commissioner ),.,t t', moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 93 -mss CONCERNING APPOINMENT OF ANN BORMOLINI AND HOWARD TUTHILL TO THE EAGLE VALLEY LIBRARY DISTRICT BOARD OF TRUSTEES WHEREAS, the Board of County Commissioners of the County of Eagle, State of Colorado ( "the Board "), by Resolution No. 92 -97, submitted to the voters of the registered electorate within the proposed district, the question of the establishment of the Eagle Valley Library District within the boundaries of Eagle County, excluding the Town of Vail and the Basalt Regional Library District; and WHEREAS, on November 3, 1992, the electorate approved the establishment of said Library District; and WHEREAS, vacancies have occurred on the Eagle Valley Library District Board of Trustees by the resignations of Margo Lorig and Charlynn Williams; and WHEREAS, C.R.S. 24 -90 -108 empowers the Board to make appointments to the board of trustees of said Library District, and WHEREAS, the Board desires to fill these vacancies at this time, and Ann Bormolini and Howard Tuthill have indicated their willingness to replace Margo Loring and Charlynn Williams, on said board. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, Ann Bormolini be and is hereby appointed Trustee to the Board of the Eagle Valley Library District for a term to expire December 31, 1996. THAT, Howard Tuthill be and is hereby appointed Trustee to the Board of the Eagle Valley Library District for a term to expire December 31, 1997. MOVED, READ AND ADOPTED by the Board of County Commissioners of the County of Eagle, State of Colorado, at its regular meeting held the / /�, day of January, 1993. By: County Commissioners COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its BOARD /@�COUNTY COMMISSIONERS, George A. Gates, Commissioner Commissioner 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. Gustafson This Resolution passed by vote of the Board of County Commissioners of the County of Eagle, State of Colorado. #92 -38cc -2-