HomeMy WebLinkAboutR08-027 Basalt Library District AppointmentCommissioner ~/l moved adoption
of the following resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION N0.2008 - ~~~~
RESOLUTION CONCERNING
APPOINTMENTS
TO THE
BASALT 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, Polly Pollard, whose term on the BRLDBT expired, has resigned from
further service as a representative on the BRLDBT; and
WHEREAS, the Basalt Regional Library District has recommended the appointment of
Louise Smith to replace Polly Pollard (letter of recommendation and supporting documents
attached hereto as Exhibit A); and
WHEREAS, Louise Smith desires appointment to the BRLDBT; and
WHEREAS, the Board of County Commissioners of Eagle County desires to appoint
Louise Smith as a representative to the BRLDBT,
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO:
THAT, Louise Smith be and is hereby appointed as a representative to the Basalt
Regional Library District Board of Trustee, expiring on March O1, 2012.
MOVED, READ AND ADOPT D~b .the Board of County Commissioners of the County of
Eagle, State of Colorado, this -~~=' uay of ~~~-2008.
ATTEST:
Teak J. Simonton
Clerk to the Board of
County Commissioners
COUNTY OF EAGLE, STATE OF
COLORADO, By and Through Its
BOARD OF CO C SIGNERS
Bl~~
Peter F. Runyon
Chai an
Sara J. Fisher
Commissioner
Arn M. Menconi
Commissioner
Commissioner seconded adoption of the foregoing resolution. The
roll having been called, the v e was as follows:
Commissioner Peter F. Runyon Vie'
Commissioner Sara J. Fisher
Commissioner Arn M. Menconi
This Resolution passed by _ vote of the Board of County Commissioners of
the County of Eagle, State of Colorado.
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i
BOARD OF'I'RUS'i'BE3:
HUD EYIA R, PRBSiDEN7'
Pat Fallit~, Vice Presidcrtt
Csrot D~+eaner
DAVro FiORB
FOLLY PpOLi.ARD
JUDITH raOYh'R
TAYLOR I,tEBAiA.NN
March 19, 2408
SASAL'i' REGICINAL LIBRARY DI5'Y'RIC'I'
99 MiDLAN1I AvRNUE BARBARA MiLNOR
AASALT} CO]ARADO Ai621-0305 INTERtM IIIRECTOR
TELEPHONE: (970) 927-4311
Facsn~u $: (9'10) 92T-1351
Dear Commissioners,
Polly Pollard, after sensing 13 years on the Basalt Regional Library District Board of
Trustees, has decided not to reapply for her seat representing the Town of Basalt. After
advertising this vacant position, we have receiued a letter of interest from a most able
candidate.
Louise Smith interviewed with the Board of Trustees at the regular meeting last night,
March 10, and the Board was most favorably impressed with her resume end interest in
this exci~ng time for the Library. After a vote or 7 - 4, the Hoard wishes to recommend
Louise Smith for this vacant seat which expires AAatch. 2013. We look forward to your
approval and resolution concerning this re0ommendation.
Louise Smith's letter of Interest to enclosed.
Si morel , ~ ti; ~ „._.~„~-~-__~.__.:.
Barbara Milnor ~ a,~~
Interim Director ''-" -s_ `~ `~~; _ R
6asait Regional Library ^-_ _ _ ' ~x
bmilnor@marmvt.org ; , . , .vc
.
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EXHIBIT
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~ASh~'~ R~~fON+A~
l1{~~, LIBR~tRI~ a1STR~CT
.I~h
! E A O-[ 0 0 0 E I i- 4 1 S t O tl E R
11/E®
~~~ ~ ~ 200
Eagle hoard of County
Commissioners
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EXHIBIT