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HomeMy WebLinkAbout20112802.tiff RESOLUTION RE: RATIFICATION OF APPOINTMENTS OF LUCILE ARNUSCH,JACQUELINE MASLOWE, AND BRIAN LARSON 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 that Lucile Arnusch be appointed to the High Plains Library District Board of Trustees, as the Area 2 representative; that Jacqueline Maslowe be appointed as the Area 3 representative; and that Brian Larson be appointed as the Area 4 representative, all with a term to expire December 31,2016,and WHEREAS, said individuals appear to be qualified to serve as members 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 appointments of Lucile Arnusch, Jacqueline Maslowe, and Brian Larson, to the High Plains Library District Board of Trustees be, and hereby are, ratified. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 24th day of October, A.D., 2011. BOARD OF COUNTY COMMISSIONERS WE4D COUNTY, COLORADO ATTEST: �.k. LZA.1 ml�LL. `��'� drbara Kirkmeyer, glair Weld County Clerk to the Board seems , \` � / �,S Sean P. C. ay, Pro-Tem BY: Deputy Cle to the Boar 7VED • FORM: r jCA"lc CCEy �avid E. Long ounty Attorney ouglas ademache Date of signature 1/ -/-1i A_, 2 2011-2802 11- LI0001 IOPPA' et peers .. Atlmiw�lr uio liighplains• Yb,O W. 5163 brarc District l luau ( )i0) .QUO S:S.c Fax: 197111 :i06-8:55 October 18, 2011 Barbara Kirkmeyer, Chairman Weld County Board of Commissioners PO Box 758 Greeley, CO 80632 Dear Chairman Kirkmeyer: 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 Lucile Arnusch of Keenesburg was nominated to represent Area 2 — Gilcrest, Hudson, Keenesburg, LaSalle, Lochbuie, Platteville, and Fort Lupton; Jacqueline Maslowe of Johnstown was nominated to represent Area 3 - Mead, Johnstown, Milliken, and Berthoud; and Brian Larson was nominated to represent Area 4 — Greeley, Evans and Garden City. They will each serve a five-year term on the High Plains Library District Board of Trustees beginning January 1, 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, ,/e 2- Janine Reid, Executive Director on behalf of the High Plains Library District Board JR/gc Enclosure con.Palle,. Regional Library • Centennial Park I;nWrh Irk an • Lanni Public Library • Eric Conuuuuilc Library • Farr Regional Library Fort Lupton Public& School I unity • Glenn A.Jour,. MI) Nlcmuri:l library • I Iudwu Public I.ilrarc • Lincoln Park Branch Library Noulicru Plain:. Public I.ibian • ()ub each• Platevillc Public- I.ibrw. 2011-2802 Hello