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HomeMy WebLinkAbout20063061.tiff RESOLUTION RE: RATIFICATION OF APPOINTMENTS AND REAPPOINTMENT TO THE BOARD OF TRUSTEES FOR THE WELD COUNTY 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 Weld Library District has been created by action of six 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 Weld Library District Board of Trustees has been appointed and has recommended thatJacqueline Maslowe, and Lucile Arnusch, be appointed to the Weld Library District Board of Trustees, with terms to expire December 31, 2011,and that Brian Larson be reappointed to said board,with a term to expire December 31, 2011, 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 Weld Library District. NOW,THEREFORE,BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the appointment of Jacqueline Maslowe, and Lucile Arnusch, and the reappointment of Brian Larson, to the Weld 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 1st day of November A.D., 2006. BOARD OF COUNTY COMMISSIONERS E WELD GOUDA', COLORADO ATTEST: � � / ,S, /7 d �, � a 1861 } eile, Chair Weld County Clerk to the ar � ,fiz? � avid E. Lon Pro-Tem BY: � 11 'J °� 9, Dep Clercto the Board f `✓ William H. Jerke APPI3OVey RM: EXCUSED Robert D. Mast ounty Attorney !!QQ.� .� � . 4e14A41.C Glenn Vaad Date of signature: IIlig1D(1 2006-3061 LI0001 nn : V 5 � 77- /7 -G/la Weld Library District l`)3)6l \\\"r, .Grcict.( (1`Oh?}.7010 October 18,2006 M.J. Geile, Chairman Weld County Board of Commissioners P.O. Box 758 Greeley, CO 80632 Dear Chairman Geile: 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 Brian Larson from Greeley was nominated to a second term on the Board of Trustees by the Nominating Committee and will represent Area 4: Greeley/Evans/Garden City. The Nominating Committee also nominated Jacqueline B. Maslowe of Johnstown to represent Area 3: Mead/Johnstown/Milliken/Berthoud and Lucile C. Arnusch of Keenesburg to the at-large seat. Each nominee is to serve a five-year term on the Weld Library District Board of Trustees. They will be taking the seats vacated by Margery Curtiss who will have completed two five-year terms, and thusly term limited, on December 31, 2006; and Janine Freeman who will have completed one five-year term on December 31, 2006. 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 Weld Library District, 1939 6151 Avenue, Greeley, CO 80634, 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 970-506-8590. Sincerely, dirviceviez, 4°2 Janine Reid, Executive Director on behalf of the Weld Library District Board JR/bb Enc. ,,/,,,.„, lio.hni h,b yen w.ti ,idn n 1,it pun., P:u1,Rian:h l km,.( rccicv I-an ,I) I, I.ilnti‘ un:a Pm(. Ria J) I ,hnm. I a PnMn I [hi u. I on I 'pion Vi1,11, and 1,h x I I ,h ,, .: (dom 1 1M.D. 97a min nai I.iht,o, loh n.l o�in I lu "I'll‘ I.ii '� *!hero Pl:nm"'II' I "‘. Aull I 1 ntc.,iic I ph is I.'hra)y 2006-3061 N, .pu es} Lahti I A1) II 11(Lni 41,„ RESOLUTION RE: RATIFICATION OF APPOINTMENT OF BRIAN C. LARSON, JACQUELINE B. MASLOWE AND LUCILE C. ARNUSCH TO THE BOARD OF TRUSTEES OF THE WELD 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 Weld Library District has been created by action of six municipalities, Weld County School District Re-8, and the County of Weld, all of the State of Colorado, and WHEREAS, pursuant to CRS, S24-90-110(4) (a), the selection committee for the Weld Library District Board of Trustees has been appointed and has recommended the following persons for appointment to the Weld Library District Board of Trustees: Brian C. Larson - term to expire December 31, 2011 Jacqueline B. Maslowe—term to expire December 31, 2011 Lucile C. Arnusch —term to expire December 31,2011 WHEREAS, this person appears to be qualified to serve as a member of the Board of Trustees and represent adequately the various interests within the Weld Library District. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the appointment of Brian C. Larson, Jacqueline B. Maslowe and Lucile C. Arnusch to the Weld Library District Board of Trustees be, and hereby is, ratified. BOARD OF COUNTY COMMISSIONERS ATTEST: WELD COUNTY, COLORADO Weld County Clerk and Recorder and Clerk to the Board M.J. Geile, Chairman By: Deputy County Clerk William Jerke Rob Masden APPROVED AS TO FORM: David Long County Attorney Glenn Vaad Hello