HomeMy WebLinkAbout20102835.tiff RESOLUTION
RE: RATIFICATION OF APPOINTMENT OF KAREN MYERS 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 action of six (6)
municipalities, Weld County School District RE-8, and the County of Weld, all of 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
Karen Myers be appointed to the High Plains Library District Board of Trustees, as the Area 1
representative, with a term to expire December 31, 2015, 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 Karen Myers, 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 24th day of November, A.D., 2010.
BOARD OF COUNTY COMMISSIONERS
ELD COUNTY, COLORADO
ATTESJy .' t<, a� , !�
�rd N "f� Do I adema r, hair
Weld County Clerk to (Y1¢ B 1p! Pd :ji \*N-H
�( t 4 t f�' sr ,- bars Kirkmeyer Pro-Tem
BY: roLGO• n-ri i.4
Deputy Clerk to the e ` / EXCUSED
'-c,L' ` Sean P. C y
APPJK6V@D _ F-9RM:
W(Ilfam . Garcia
i
ounty Attorney ; c"\ A
�2,� David E. Long
Date of signature: 8
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November 17, 2010 Li ;3\' i q A 10: 05
Douglas Rademacher, Chairman
Weld County Board of Commissioners
P.O. Box 758
Greeley, CO 80632
Dear Chairman Rademacher:
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 Karen Myers of Frederick was nominated to
represent Area 1 — Erie, Frederick, and Firestone. Karen Myers is to serve a five-year term
on the High Plains Library District Board of Trustees. She will be taking the seat vacated by
Bill Farnum who came on the board in 2006 and has completed 1 five-year term as of
December 31, 2010.
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,
y
Janine Reid, Executive Director
on behalf of the High Plains Library District Board
JR/gc
Enclosure
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