HomeMy WebLinkAboutR14-006 Eagle Valley Library District Board Appointment Commissioner moved adoption
of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF O nCLnnORADO
RESOLUTION NO 2014 - VU
RESOLUTION CONCERNING AN APPOINTMENT TO THE
EAGLE VALLEY LIBRARY DISTRICT
WHEREAS, pursuant to C.S.R. 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, Donna Blackmer, who was appointed by Resolution 2009-118, and whose
term expires on December 31, 2014, has submitted her resignation, effective November 1, 2013,
from the Eagle Valley Library District Board; and
WHEREAS, Michael Brown, who was appointed by Resolution 2012-008, and whose
term expires on January 31, 2017, has submitted his resignation, effective February 1, 2014, from
the Eagle Valley Library District Board; and
WHEREAS, the Eagle Valley Library District has recommended the appointment of
Adina Dean to replace and fulfill Donna Blackmer's remaining term (letter of recommendation
attached hereto as Exhibit A); and
WHEREAS, the Eagle Valley Library District has recommended the appointment of
Karen Koenemann to replace and fulfill Mike Brown's remaining term (letter of recommendation
attached hereto as Exhibit A); and
WHEREAS, the Board of County Commissioners of Eagle County desires to appoint
Adina Dean and Karen Koenemann as two of the Eagle County representatives to the Eagle
Library District Board of Trustees; and
WHEREAS, the following appointment does not constitute a contractual obligation of the
County of Eagle or the Board, and the County is not legally bound for the respective terms of
appointment as specified herein below, the County 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, Adina Dean be and is hereby appointed as an Eagle County representative to
replace Donna Blackmer on the Eagle Valley Library District Board of Trustees for the remainder