HomeMy WebLinkAboutR08-003 Eagle Valley Library Board AppointmentCommissioner moved adoption
of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION N0.2008-
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, Sandford M. Treat, Jr., whose term expired on December 31, 2007, 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 Sandford M. Treat, Jr. 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, Sandford M. Treat, Jr. be and is hereby reappointed to the Eagle Valley Library
District Board of Trustees for a five (5) year term, said term to expire January 31, 2013.
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 ,
2008.
ATTEST:
Teak Simonton `
Clerk to the Board of
County Commissioners
G~
Peter F. Runyon
Chairman
Commissioner seconded adoption of the foregoing resolution. The roll
having been calle ,the vo a was as follows:
Commissioner Peter F. Runyon
Commissioner Sara J. Fisher C'
Commissioner Arn M. Menconi ~®
COUNTY OF EAGLE, STATE OF
COLORADO, By and Through Its
BOARD OF COUNTY COMMISSIONERS
This Resolution passed by ~~~ vote of the Board of County Commissioners of
the County of Eagle, State of Colorado
Commissioner
.-r
~-
Eagle Valley Library District
15 November 2008
Eagle County Commissioners
P. O. Box 850
Eagle, Colorado 81631
Deaz Commissioners,
I am writing to request you to re-appoint Sandford M. Treat, Jr. as a boazd
member for the Eagle Valley Library District Boazd of Trustees. Sandy's current term
expires 31 December 2007. He, as a Trustee, is faithful at attending meetings and an
effective advocate for excellence in library service to the people of Eagle County. Other
current trustees aze Lisa Tuthill, co-owner of Columbine Mazket in Gypsum; Heather
Sappenfield, a homemaker in Eagle and educational Tutor; Donna Blackmer, a retired
teacher; and Michael Brown, President of Alpine Bank, Avon.
Thank you for your attention to this matter. I look forward to learning of the
action you take regazding it.
Sincerely,
Charlyn C. Canada, Director ~ c,,.,,
_.~ - - -
t 7
.. ;'Jd
i . _ '~ 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
~Cn -~. i ~
^ Gyps
P.O. Box 979 EXHIBIT
Gypsum,
(97