HomeMy WebLinkAboutR06-002 Appointment to Eagle Valley Library BoardCommissioner N t 7 y moved adoption
of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO. 2006- 0
RESOLUTION CONCERNING AN APPOINTMENT
TO THE
EAGLE VALLEY LIBRARY DISTRICT BOARD OF TRUSTEES
WHEREAS, pursuant to C.R.S. 24- 90- 108(c), the legislative body of the respective
participating counties of the district shall appoint members to the library district board of
trustees; and
WHEREAS, Lisa Tuthill, whose term expired on December 31, 2005, is recommended
for reappointment by the Eagle Valley Library District Board of Trustees (See Exhibit "A"
attached and incorporated herein); and
WHEREAS, the Board of County Commissioners of the County of Eagle, State of
Colorado desires to make the reappointment of Lisa Tuthill to the Eagle Valley 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 terms 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 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, Lisa Tuthill be and is hereby reappointed to the Eagle Valley Library District
Board of Trustees for a five (5) year term, said term to expire December 31, 2010.
THAT, the Board of County Commissioners 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.
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
2006.
COUNTY OF EAGLE, STATE OF
COLORADO, By and Through Its
BOARD OF COUNTY COMMISSIONERS
By:
Arn enconi
Chairman
i
Tom C. Stone
Commissioner
Commissioner seconded adoption of the foregoing resolution. The roll
having been called, the v6le was as follows:
Commissioner Arn M. Menconi
Commissioner Peter F. Runyon
Commissioner Tom C. Stone
This Resolution passed by vote of the Board of County Commissioners of
the County of Eagle, State of Colorado
GAPauline\Appointments\Eagle Valley Library District2004.DOC