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HomeMy WebLinkAbout20122939.tiff RESOLUTION RE: RATIFICATION OF APPOINTMENT OF STAN SAMESHIMA TO THE BOARD OF TRUSTEES FOR HIGH PLAINS LIBRARY DISTRICT WHEREAS, the Board of County Commissioners of Weld County, Colorado, pursuant to Colorado statute and the Weld County Home Rule Charter, is vested with the authority of administering the affairs of Weld County, Colorado, and WHEREAS, the High Plains Library District has been created by the action of six (6) municipalities, Weld County School District RE-8, and the County of Weld, all in the State of Colorado, and WHEREAS, pursuant to Section 24-90-110(4)(a), C.R.S., the selection committee for the High Plains Library District Board of Trustees has been appointed and has recommended the following person for appointment to the High Plains Library District Board of Trustees — Stan Sameshima, with a term to expire December 31, 2017, and WHEREAS, said individual appears to be qualified to serve as a member of the Board of Trustees and represent adequately the various interests within the High Plains Library District. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado,that the appointment of Stan Sameshima,to the High Plains Library District Board of Trustees be, and hereby is, ratified. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 17th day of October, A.D., 2012. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST. . taloa. \ 'I- ,. . tt )4 ! SeanP. Co ChairWeld County Clerk to thj. • ` 'William F. Garcia, ro-Sm Deputy Clerk to the Boar. ara Kirkmeyer APP- e DA • i' C� " \ ` �_- vid E. Long n - •ttorn-y . I! O ^ I Plc? / Dougl- Rademacher Date of signature /1/4� ee.'Jvylyl Lbh //- /- ,?C9/ 2012-2939 LI0001 i . • RECEIVED IiigIIijii ! I11 „ 111)1 Iy Uistncl WELD COUNTY :.: e1;m ,o,-R.;»I COMMISSIONERS October 9, 2012 Sean Conway, Chairman Weld County Board of Commissioners PO Box 758 Greeley, CO 80632 Dear Chairman Conway: In accordance with the state law, a Nominating Committee composed of one member from each creating jurisdiction must select library district board members; and then each jurisdiction must ratify the selection by resolution. This year Stan Sameshima of Kersey was nominated to represent Area 6 — New Raymer, Kersey and Grover. Stan Sameshima is to serve a five- year term on the High Plains Library District Board of Trustees. He will be taking the seat vacated by Sandi Olsen who came on the board in 2008 and has completed 1 five-year term as of December 31 , 2012. Since it is necessary for all member jurisdictions to ratify the nomination of the committee, a sample resolution is provided. You are encouraged to consider the resolution as soon as possible so the Library District is not without full representation on the Board. A copy of your resolution should be sent to me at the High Plains Library District, 2650 W 29th Street, Greeley, CO, 80631, once acted upon by your Board. Any governmental unit which does not respond to the request to ratify within sixty (60) days is deemed to have assented to the appointment of the nominee. Your participation and cooperation in this matter is appreciated. If you have questions, please do not hesitate to contact me at 970-506-8563 or Gail Craig at 970-506-8588. Sincerely, 2012-2939 (4et,te Ace Janine Reid, Executive Director on behalf of the High Plains Library District Board J R/gc Enclosure (`a„buu A Alt, It(ginu:J 1 ibru, • ( rIlit MI MI Put. Bran,h 1 ibijr, • 1atr,u I'ul lu Ijhi.u, • Ulu ('uuww,,ih I.iti:u, • l a,, 12cwon II I On it‘ Fun 1 uuphphill l'nhlr A '. honl Libra, • (;I,tin A. loom,. AI.U. AIt Inn!!J I.'I .u' • I l'uhh, Iibra,' • I.u,,nlu 1':ui, Riau(h I \ui Fla in I'L,iir, 1'u}li, I • (1„ir(It li• Pl:oic,i lk I'E,I,II, ]I,6O, Hello