HomeMy WebLinkAboutR06-023 appointments to Basalt Library Board
Commissioner ~ moved adoption
of the following resolution;
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO. 2006-
RESOLUTION CONCERNING
APPOINTMENTS
TO THE
BASAL T REGIONAL LIBRARY DISTRICT
BOARD OF TRUSTEES
WHEREAS, C.R.S. 24-90-108 empowers the Board of County Commissioners to make
appointments to the Board of Trustees of Library Districts; and
WHEREAS, the Basalt Regional Library District Board of Trustees recommends the
appointment of Pat Fallin as Eagle County's Trustee to the Basalt Regional Library District
Board in a letter of recommendation incorporated herein as Exhibit "A"; and
WHEREAS, the Basalt Regional Library District Board of Trustees recommends the
reappointment of Chris Martinez as Pitkin County's Trustee to the Basalt Regional Library
District Board in a letter of recommendation incorporated herein as Exhibit "A"; and
WHEREAS, Morgan Walsh resigned from further service as Pitkin County's Trustee to
the Basalt Regional Library District Board; and
WHEREAS, the Basalt Regional Library District Board of Trustees recommends the
appointment of Judith Royer to finish the term vacated by Morgan Walsh in a letter of
recommendation incorporated herein as Exhibit "A"; and
WHEREAS, the three members, Pat Fallin, Chris Martinez and Judith Royer desire
appointment to the Basalt Regional Library Districts Board of Trustees; and
WHEREAS, the Board of County Commissioners of Eagle County desires to appoint
Pat Fallin, Chris Martinez and Judith Royer as Eagle County's Trustee to the Basalt Regional
Library District Board; and
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO:
THAT, Pat Fallin, Chris Martinez and Judith Royer be and is hereby appointed as an
Eagle County Representative to the Basalt Regional Library District Board of Trustee.
THA T, the Board of County Commissioners of Eagle County hereby ratifies the
appointment of Pat Fallin, as a Eagle County Representative to the Basalt Regional Library
District Board of Trustees with a term to expire March 30, 2011.
THAT, the Board of County Commissioners of Eagle County hereby ratifies the
reappointment of Chris Martinez. as a Pitkin County Representative to the Basalt Regional
Library District Board of Trustees with a term to expire on March 30, 2011.
THAT, the Board of County Commissioners of Eagle County hereby ratifies the
appointment of Judith Royer as a Pitkin County Representative to the Basalt Regional Library
District Board of Trustees to fulfill the term vacated by Morgan Walsh term to expire on April!,
2009.
THAT, a copy of this Resolution be submitted to the Board of County Commissioners of
the County of Pitkin, State of Colorado for their concurrence.
MOVED, READ AND ADOPT~ 4 the B~ounty Commissioners of the
County of Eagle, State of Colorado, this day of 2006.
ATTEST: COUNTY OF EAGLE, OF
COLORADO, By a
BOARD OF
Clerk to the Board of
County Commissioners
Commissioner ~ seconded adoption of the foregoing resolution. The
roll having been called, the vote was as follows:
Commissioner Runyon
Commissioner Stone
Commissioner Menconi
This Resolution passed by vote of the Board of County Commissioners of
the County of Eagle, State
G:\Paralegal\Reso\Appointments\Baslt libry Pitkin ratif2005wpd
BASALT REGIONAL LIBRAHY DISTRICT
BOARD OF TKUSTE.tIS: 99 MlDl.AND AVENUB B.lJTTON' LUND,
POLLY Pol.a..uu, PaCllJDBN'l' BASALT. CoLOlW.)() 81621--8305 EXr:.CI.ITIVB DJRBCTOR
lJuu BYl.AR. 'f1l1~P"'ONR: (970) 927.....311
VICS hE."lJDBI'ol'J'/Sl;caETARY FACStMILB: (970) 927-1351
PB'mR .-aev
BRtrc~ GAItO'W'
CH.US MUTINflZ
VALBRlE WIU.r.H
February 14,2006
Dear (:< )fJunissioncrs,
Morgan Wal~h, representing Pitkin Cuunty, has recently resigned from the Basalt RCgiOllW
Library Board of'l'rustccs. In addition, one seal 011 the Board representing Eagle County and
unc rep.Eesenting Pitkin County expirc March 1, 2006.
The Lib.ra.ry Board has advertised (or applicants to fill the vacant seats and hu received
applications tor these three vacancies. We have .received application'! from Pat Fallin {rom
Eagle County, Judir.h Royer from Pitkin County, and Chris Ma..rtincz has reapplied tot his
seat rep.resentin~ Pitkin County. The lettctll ftom each of these applicants arc induded with
this letter. .
~1 'he Libr...!}' Board met last night and dillcusscd the applications and considered the
qualifications and meri~ of each. applicant. By a vote of 5-0 the Board recommends Pat
Fallin for the Eagle County seat and Judith Royer and Chris Martine~ for the [wo Pitkin
County seats.
We arc excited. about the possibility of br:inging on new Board members and look forward to
your approval and resolution concerning the~e recommendations,
EXHIBIT
I A
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