HomeMy WebLinkAboutR08-052 Eagle Valley Library District AppointmentCommissioner ~ti~-r C'.Bl~ ~
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, Heather Sappenfield, has resigned from further service as a representative
on 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 appointment of Terry Smith 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, Terry Smith be and is hereby appointed to the Eagle Valley Library District
Board of Trustees for a five (5) year term, said term to expire May 31, 2013.
moved adoption
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 wt,f'~-~-t
2008. '
ATTEST:
c~ ~~~
Teak Simonto o
o~a~~oo
Clerk to the Board of
County Commissio
COUNTY OF EAGLE, STATE OF
COLORADO, By and Through Its
BOARD OF COUNTY COMMISSIONERS
Y~
Peter F. Runyon
Chairman
Commissioner ~5~-~- seconded adoption of the foregoing resolution. The roll
having been called, the vote was as follows:
Commissioner Peter F. Runyon
Commissioner Sara J. Fisher
Commissioner Arn M. Menconi
This Resolution passed by ~ / j> vote of the Board of County Commissioners of
the County of Eagle, State of Colorado
~//
~i,~
Sara J. Fisher
~~
8 April 2008
Eagle Valley Library District
Board of County Commissioners
Eagle County Government
P. O. Box 850
Eagle, Colorado 81631
Dear Commissioners,
The Eagle Valley Library District Board of Trustees has an opening since Heather
Sappenfield resigned her position.
The remaining Trustees met on Friday, 4 Apri12008, to interview six applicants for the
position. They reached a consensus to offer the position to Terry Smith. Terry has
served on the Avon Planning and Zoning Commission for 6 years and is just leaving that
service. She also serves on the board for the charitable fundraising Thrifty Shoppe
establishments.
Terry is an avid reader and typically uses the Avon Public Library. She has worked in
finance for Compac and Hewlett Packard corporations.
Terry is an Avon resident. Our other trustees reside in Gypsum, Eagle, Edwards and
Eagle Vail. Though geographical representation is not required, we like the fact that
many of the communities in our District would boast a member on the Board.
We request the Eagle County Commissioners to approve the appointment of Terry Smith
to the Eagle Valley Library District Board of Trustees. °
Thank you.
Sincerely,
/ n ~ /-~
Charlyn C. Canada, Director
EXHIBIT
~ Avon Public Library o~ 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
' .__ _ ~ . _, ,_.._.___.__ w
~~..~-~
z...~ ._.__... -~
._ _ s.. _.._ __ _.__
Gypsum Public Library
P.O. Box 979 48 Lundgren Blvd.
Gypsum, Colorado 81637
(970)524-5080