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HomeMy WebLinkAbout891044.tiff RESOLUTION RE: RATIFICATION OF REAPPOINTMENTS TO BOARD OF TRUSTEES FOR 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, pursuant to Section 24-90-110 (4) (a) , CRS, the selection committee for the Weld Library District Board of Trustees has recommended that Mary M. (Peg) Carlson and Ruth Gartrell be reappointed to the Weld Library District Board of Trustees, for a term to expire October 31, 1994 , and WHEREAS, Mary M. (Peg) Carlson and Ruth Gartrell appear to be qualified to serve as members of the Board of Trustees and represent adquately 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 reappointment of Mary M. (Peg) Carlson and Ruth Gartrell to the Weld Library District Board of Trustees for a term to expire October 31, 1994 , be , and hereby is, ratified. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 4th day of October, A.D. , 1989 . � � BOARD OF COUNTY COMMISSIONERS ATTEST: WELD COUNTY, COLORADO Weld County Clerk and Recorder A9.46/1/ and Clerk to the Board C.W ityairman � J Eea ner,, Pro-Tem � 0 � eputy County lerk g � -it s�tic-G/e, APPROVED AS TO FORM: Constance L. Har ert eorge Ke j ed County Attorney Gore • 891044 WELD LIBRARY DISTRIC"�C aterglifeaSsa 2227 23rd Avenue Greeley. Colorado 80631 303/330-7691 September 21, 1989 C.W. Kirby, Chairman Weld County Commissioners 915 10th Street Greeley, CO 80631 Dear Mr. Kirby: 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 juris- diction must ratify the selection by resolution. This year two vacancies are to be filled. The nominating committee for the Weld Library District met on September 18 , 1989, and selected the following persons: Mary M. (Peg) Carlson to serve a second term of five years. Term to expire October 31 , 1994 . Ruth Gartrell to serve a second term of five years. Term to expire October 31, 1994. 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 above address 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 330-7691 . Sincerely yours, Luella Kinnison, Director Weld Library District LK/tg Enc. 891044 Hello