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HomeMy WebLinkAbout931230.tiff RESOLUTION RE: RATIFICATION OF APPOINTMENT OF PATRICIA J. ROSS TO 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 and has recommended the following person for appointment to the Weld Library District Board of Trustees: Patricia J. Ross - term to expire December 31, 1999 WHEREAS, this person 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 Patricia J. Ross, with a term to expire December 31, 1999, 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 6th day of December, A.D. , 1993. (/ // / BOARD OF COUNTY COMMISSIONERS ATTES : /�v'/e WELD COUNTY, COLORADO Weld County Clerk to the Board �� � ,�� /�/7 � ,,,,(1-2.^ Constance L. �Hva/ber�t, CCChairma'nin BY:� Dep-g �erK to the Board W. Webster, P d-Tem �� l APPROVED AS TO FORM: sA j GeorgeE. Bax er County Atto ney Dale K. Hall/ L j /Barbara J. Kirkme er J 931230 LroCcii Cd ,' Z_/I? - /962-1-01 4' .C WELD LIBWRY DISTRICT 2227 23rd Avenue Greeley. Colorado 80631 303/330-7691 November 23 , 1993 Constance Harbert, Chairman Weld County Commissioners 915 10th Street Greeley, CO 80631 Dear Ms . Harbert: 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 November 22 , 1993, and selected the following person: Patricia J. Ross to serve a term of five years. Term to expire December 31 , 1999 . 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 en the Board. Our next regular meeting is January 24 , 1994 . 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 330-0208. Sincerely yours , (#1- Luella Kinnison, Director Weld Library District LK/tg Enc. 93123C Hello