HomeMy WebLinkAboutR24-043 Appointment to the Basalt Regional Library District BOT - John Goodwin DocuSign Envelope ID:E6D36523-566F-4547-AD49-4E50FB333B06
Commissioner McQueeney moved adoption
of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO. 2024 -043
RESOLUTION CONCERNING AN APPOINTMENT TO THE
BASALT REGIONAL LIBRARY DISTRICT BOARD OF TRUSTEES
WHEREAS,pursuant to C.R.S. 24-90-108(2)(b), the legislative body of the respective
participating counties of the district shall appoint members to the library district board of
trustees; and
WHEREAS, John Goodwin desires to be appointed to the Basalt Library District Board
of Trustees, and the Basalt Library District has recommended the appointment (See letter of
recommendation attached hereto as Exhibit A and incorporated herein by reference); and
WHEREAS, The Board of County Commissioners of Eagle County desires to appoint
John Goodwin to the Basalt Library District Board of Trustees; and
WHEREAS, the following appointment does not constitute contractual obligations of the
County of Eagle nor of the Board, and the County and the Board are not legally bound for the
respective term of appointment as specified herein below, the County, by and through the Board,
having the authority, in its sole discretion, to change, add, or abolish such appointments and
designations and to fill vacancies as it see fit.
NOW, THEREFORE,BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO:
THAT,John Goodwin is hereby appointed to the Basalt Library District Board of
Trustees, as a regular member, said term to expire on the 31st day of March, 2027.
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.
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DocuSign Envelope ID:E6D36523-566F-4547-AD49-4E50FB333B06
MOVED,READ AND ADOPTED by the Board of County Commissioners of the
County of Eagle, State of Colorado, at its regular meeting held the end day of Jul y ,
2024.
c-- DocuSigned by:
,,,( `-0 COUNTY OF EAGLE, STATE OF
COLORADO, By and Through Its
BOARD OF COUNTY COMMISSIONERS
ATTEST: DocuSigned by: DocuSigned by:
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F9ub2-246891)440.. _ By: 81C762D7113E0473
Clerk to the Board of Matt Scherr
County Commissioners Chair
�DocuSigned by:
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CA AC128r8AM7A.
Jeanne McQueeney
CoEmmissioner
DocuSigned by:�a
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Kathy Chandler-Henry
Commissioner
Commissioner chandler-Henry seconded adoption of the foregoing resolution. The roll
having been called, the vote was as follows:
Commissioner Scherr Aye
Commissioner McQueeney Aye
Commissioner Chandler-Henry Aye
This resolution passed by 3/0 vote of the Board of County Commissioners of the
County of Eagle, State of Colorado
DocuSign Envelope ID:E6D36523-566F-4547-AD49-4E50FB333B06
'. BASALT
mgREGIONAL
LIBRARY
May 28, 2024
Eagle County Commissioners
PO Box 850
Eagle, CO 81631
Dear Commissioners:
I am writing to request the appointment of John Goodwin as a board trustee for the Basalt Regional Library
District for a first three-year term which will end on 3/31/2027. The BRLD Board recommends the
appointment of Mr. Goodwin to the board of trustees. Mr. Goodwin brings diversity of experience and
expertise to the board of trustees.
Our current trustees are: Elaine Nagey, President; Carolyn Kane,Vice President; Eric Pelander,Treasurer;
Deborah Smith, Secretary; Suzi Jenkins,Trustee.
Please let me know if any further information is needed.
Warmly,
Amy Shipley
Executive Director
14 Midland Avenue I Basalt Colorado 81621 I 970.927.4311 I basaltlibrary.org