HomeMy WebLinkAboutR06-112 - 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, section 24-90-108, C.R.S. empowers the Board of County Commissioners
of Eagle County to make appointments to the Basalt Regional Library District Board of Trustees
("BRLDBT"); and
WHEREAS, Peter Frey, whose term on the BRLDBT expires on March 01, 2007, has
resigned from further service as a representative on the BRLDBT; and
WHEREAS, the Basalt Regional Library District has recommended the appointment of
Valerie Welsh to replace Peter Frey (letter of recommendation and supporting documents
attached hereto as Exhibit A); and
WHEREAS, Valerie Welsh desires appointment to the BRLDBT; and
WHEREAS, the Board of County Commissioners of Eagle County desires to appoint
Valerie Welsh as a representative to the BRLDBT,
NOW, THEREFORE, BE IT RESOL VED BY THE BOARD OF COUNTY
COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO:
THAT, Valerie Welsh be and is hereby appointed as a representative to the Basalt
Regional Library District Board of Trustee to fill the unexpired term of Peter Frey expiring on
March 01,2007.
MOVED, READ AND ADOPTE~ the Board of County Commissioners of the
County of Eagle, State of Colorado, this day of t::lrz.c- , 2006.
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COUNTY OF EAGLE, STATE OF
COLORADO, By and Through Its
BOARD OF COUN Y CO SIONERS
ATTEST:
BX'
Teak J. Simo on
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 ?:> / ()
the County of Eagle, State of Colorado.
vote of the Board of County Commissioners of
BASALT REGIONAL LIBRARY DIS'l'RJCf
BO.ulD ()fl'raUSTBES:
PoLLy Pou..uID, PlmtaD'RNT
Bun 'EvtAa,
VICS PltBIJUBN'I'/S8CaE'1'AAY
PAT FAlJ.JN
O-'YID FlOIIE
Pamut Pain'
CHaI8 M,umNBZ
JUDITH Ilona
99 MrtH.AND AVBNlJti
BASAl.:r, CoLoItAoo 81621-8305
TBLSPRONR: (970) 927-43U
PACSlMU..B: (970) 9Z1.13S1
BRJTTON I.UNo.
t:xECuT1VE DnmcroR
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. <lev
November 14, 2(}(~
1 )ear Comtni...sioncrs,
Peter Frey, representing Eagle County, haM rcccndy resigned from the Bll!lldt Regional
Libmry Board of Trustees due to relocating. The LilirAty Board has advcrril'icd for applicants
to fill the vacant scat and has received application:s for this vacancy. 1be Board would like to
recommend Valene Welsh for this ~t. The letter of resignation from Peter F fey and the
letter of application from Valerie Welch arc included with this k'ttcr.
The Ubmry .lSoaJ:d met last night and di...cussed the applications and considered the
qualifications and merits of each applicant. The Board recommends Vderie Welch to serve
for the rett12indcr of the tean for the Eagle County seat, until March 200S, being vacated by
Peter rrcy.
We arc excited about the po8lJibility of bringing on a new Board member and look forward
to yout approval and resolution concerning this recommendation.
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nn"'~'" BASALT IEGIONAl
...-11 It 1 un, j ~,,~ LlllARY DIST_IO
tEAI.(O'lltt.'ISCO'll
Valerie Welch
PO Box 1818
Basalt, CO 81621
970-379-0330
September 25. 2006
Board Members
Basalt Regional Library District
99 Midland Avenue
Basalt, CO 81621
Dear Basalt Board Members.
I am writing to request that you consider me for the board opening created by
Peter Frey's move to Carbondale.
I befieve that his board term is up next February and I would be fulfilling his term.
I have recentty moved back into the Library District (September 28) and would
very much like to participate in the upcoming bond and mill levy campaign as well
as the new building process.
I believe that I can contJibute through my previous experience on the board, as well
as my ongoing dedication to the value libraries continue to offer a community.
Thank you for considering me at this time.
Yours truly,
Valerie Welch
September 12, 2006
To: Britton Lund
Director, Basalt Regional Library
'"
From: Peter Frey
Basalt Regional Library Board
Re: Move to Carbondale
My \Vile and I have recently moved to Carbondale which is not located within the Basalt
Regional u'brary District. Therefore I need to resign my pQsi1ion on the Library Board
representing Eagle County. It is with regret that 1 leave my colleaaues at tbis exciting
time wheA we are enaaged in the final effort to build a new h'brary. My four and a half
ycan on the Board have been educational and fulfilling. I am Vf/rY pleased with what has
been accomplished during my tenure. There were times when not all of us agreed upon
the Board's plan of action but the end result of our "constructive turmoil'" bas been
beneficial to the library and the community. I anticipate a successful ballot initiative in
November and am extremely pleased that horaJ')' scrvioes in the district will be greatly
enhanoed.
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