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HomeMy WebLinkAbout20043493.tiff RESOLUTION RE: RATIFICATION OF APPOINTMENT TO 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 that Maria "Nomie"Ketterling be appointed to the Weld Library District Board of Trustees,with a term to expire December 31, 2009, and WHEREAS, said individual appears to be qualified to serve as a member of the Board of Trustees and represents 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 Maria "Nomie" Ketterling 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 15th day of December, A.D., 2004. BOARD OF COUNTY COMMISSIONERS 1�,,�,�0 WELD CO 1CO ORADO ,_ j.it Robert D. Masden, Chair Clerk to the Board 1861 r‘4,;-: IS William H. ke, Pro-Tem 4. 6,, , D2putiClerk to the Board ‘. ( "' M. eile AP ED AS .• David E. Long unty Attor ey Glenn Vaad Date of signature: _ .--- ---17_5" 2004-3493 LI0001 Or, , VT, r,7r±/ x.17 z'i_l3- C t Weld Library District December 7, 2004 Robert Masden, Chairman Weld County Board of Commissioners P.O. Box 758 Greeley, CO 80632 Dear Mr. Masden: In accordance with the state law a Nominating Committee, composed of two members from each creating jurisdiction, must select library district board members and then each jurisdiction must ratify the selection by resolution. This year, only one candidate from the Eaton/Galeton area applied for that seat on the Board; therefore, the Nominating Committee recommended that Maria"Nomie"Ketterling serve a second five-year term on the Weld Library District Board of Trustees. Her second term will expire December 31, 2009 Since it is necessary for all member jurisdictions to ratify the nomination of the committee, a sample resolution for your municipality 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. Your participation and cooperation in this matter is appreciated. If you have questions, please do not hesitate to contact me at 506-8563. Sincerely, Janine Reid, Director, and Weld Library District Board JR/bb Enc. \ e,,,,,,i,I: 2004-3493 Roul.n nrhile]en ices ('urban ASlier liraneh Llhrun;Frrderick ('vulenniul Pork Br Judi Iihran ll.tiler -air Pound, I.ihian Gracie Lmaoln Park Nandi L iheirc.(rrrcllA Administration 1/ m rIfluor-IL, I n n I uhlk I.ihi in I:oil I.uplon P:ihlic .nal',Jou] I.ihran (limn \ U. 'tunLn411 I ihrnn_Johmb,rru 1939 61st Avenue IIutkon I'nhlie I rhuin Anli ['Fa.)illy Public I.rhnin Greeley,CO 80634-7940 l(F!in,.l[nrr,rr, (970)506-8550 \\,31 10[12.health I ilm i N, h (-'luouln Aluliral Centel Clack` Fax: (970)506-8551 Hello