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HomeMy WebLinkAbout900865.tiff RESOLUTION RE: RATIFICATION OF APPOINTMENT OF HAZEL J. CHICK 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 , 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, Section 24-90-110 (4) (a) , the selection committee for the Weld Library District Board of Trustees has recommended Hazel J. Chick for appointment to the Weld Library District Board of Trustees, with her term to expire October 31 , 1995, and 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 Hazel J. Chick 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 October, A.D. , 1990 . Alga/d7 BOARD OF COUNTY COMMISSIONERS WELATTEST: BOA NCO COL CRADO OMMISSIONERS Weld County C erk to the Board /[ ((\\ �/� Gene R. Brantner, Chairman BY: �l /Z2( ( 7 ) !y LIO QUA orge K nnedy, /Pro Tem Deputy C ;rk to the Board 71,2/25�_,e- C Lc aL APPROVED AS TO FORM: onstance L. r ert --->C7Lo C.W. Kirb ✓ , County Attorney G d . 4rical 900865 _`�� Iu� WELD LIBRARY DISTRICT 2227 23rd Avenue Greeley, Colorado 80631 303/330-7691 September 20, 1990 Gene Brantner, Chairman Weld County Commissioners 915 10th Street Greeley, CO 80631 Dear Mr. Brantner: 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. The nominating committee for the Weld Library District met on September 17 , 1990, and selected the following person: Hazel Chick to serve a second term of 5 years. Term to expire October 31 , 1995 . 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. I£ you have questions, please do not hesitate to contact me at 330-7691. Sincerely yours, Luella Kinnison, Director Weld Library District LK/tg Enc. 400865 (SAMPLE) RESOLUTION RE: RATIFICATION OF APPOINTMENT OF HAZEL J. CHICK TO THE BOARD OF TRUSTEES FOR 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 has recommended the following person for appointment to the Weld Library District Board of Trustees : Hazel J. Chick - term to expire October 31 , 1995 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 John Seelmeyer 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 Gordon E. Lacy, Chairman Board C.W. Kirby, Pro-Tem BY: Deputy County Clerk Gene R. Brantner APPROVED AS TO FORM: Jacqueline Johnson County Attorney — Frank Yamaguchi 0':3 Hello