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HomeMy WebLinkAboutR03-079 Appointment to the Eagle Valley Library District Board of Trusteesi~ ~• Commissioner moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION N0.2003- D~~ 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 boazd of trustees; and WHEREAS, Sanford (Sandy) M. Treat, Jr. has been nominated to fill the position vacated by William Burnett, said term to expire December 31, 2007 (Exhibit "A", attached and incorporated herein); and WHEREAS, the Boazd of County Commissioners of the County of Eagle, State of Colorado, desires to makes the appointment of Sanford (Sandy) M. Treat, Jr. to the Eagle Valley Library District Boazd of Trustees. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, Sanford (Sandy) M. Treat, Jr. be and is hereby appointed to the Eagle Valley Library District Boazd of Trustees with a term to expire December 31, 2007. THAT, the Boazd of County Commissioners finds, determines and declazes that this Resolution is necessary for the public health, safety and welfaze of the citizens of the County of Eagle, State of Colorado. • • MOVED, READ, AND ADOPTED by the Boazd of County Comm' sinners of the County of Eagle, State of Colorado, at its regulaz meeting held the ~ day o 2003. ATTEST: ~ ` ~ <ar. ~- ~~ t ~ 0 5t ~ ~' --1~// ~~ ~ ~P'~LOt4P~ Teak J. Simonton Clerk to the Boazd of County Commissioners Chairman Tom C. Stone Co s Arn M. Menconi Commissioner Commissioner ~~~~ l~~ seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Michael L. Gallagher Commissioner Tom C. Stone Commissioner Arn M. Menconi This Resolution passed by, vote of the Boazd of County Commissioners of the County of Eagle, State of Colorado G:~Debbie Faber~Eagle Valley Library District Board of Trustees. 21~3.wpd COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its BOARD OF COUNTY COMMISSIONERS ~ • Eagle l :' May 2003 Eagle County Commissioners P. O. Box 850 Eagle, Colorado 81631 Deaz Commissioners, f~ '- ^ ~ f ~~J~ Valley. Library District .- :.:.. ~.1r~~= .. .. . ~`.. ... I am writing to request your approval of a newly nominated board member to the Eagle Valley Library District Board of Trustees. Sanford (Sandy) M. Treat, Jr. has been nominated to fill the position vacated by Bill Burnett. That term expires 31 December 2007. Sandy is a resident of Edwazds and an active library patron. He is a W.W. II veteran of the 10`" Mountain Division, and a former Al-Can Aluminum executive. He currently is an avid ski racer, golfer, and Rotarian in Eagle County. The Trustees feel he will be an active participant in District affairs, and an advocate for excellence in library service. Other current trustees aze former Avon Mayor Judy Yoder; Michael Brown, Avon Town Council Member and President of Alpine Bank-Avon; Heather Sappenfield, a homemaker in Eagle; and Donna Blackmer, retired Eagle Valley High School teacher. It is my understanding that once the Commissioners have approved a Trustee for a partial or full five-yeaz term, he/she can renew their service without further Commissioner approval. Thank you for your attention to this matter. I look forward to learning of the action you take regazding it. Sincerely, C~ i Charlyn C. Canada, Director ~ardof c~ur~~~-~ r~ F gle County ~1AY ~ 2 ~p0~-~ EXHIBIT R ^ Avon Public Library ^ Eagle Public Library P.O. Box 977 200 Benchmark Road P.O. Box 240 600 Broadway Avon, Colorado 81620 Eagle, Colorado 81631 (970)949-6797 (970)328-8800 ^ Gypsum Public P.O. Box 979 48 Lundgren Blvd. Gypsum,, Colorado 81637 (970)524-5080