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HomeMy WebLinkAbout972590.tiffRESOLUTION RE: RATIFICATION OF APPOINTMENT OF LINDA L. SMITH 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, Section 24-90-110(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: Linda L. Smith, to serve a term of five years - term to expire December 31, 2002 WHEREAS, this individual 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 Linda L. Smith 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 8th day of December, A.D., 1997. BOARD OF COUNTY COMMISSIONERS cc : u; Bate.; APPT WELD C,fJUNTY, COLORADO Dale K. Hall APPROVED AS TO S RM: EXCUSED DATE OF SIGNING Barbara J. Kirkmeyer W. H. Webster (AYE) 972590 LI0001 stassa WELD LIBRARY DISTRICT November 20, 1997 George Baxter, Chairman Weld County Commissioners 915 I0°i Street Greeley, CO 80631 Dear Chairman Baxter: 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. The Nominating Committee for Weld Library District met on November 17, 1997, and selected the following person: Linda L. Smith, for a term of five years. Term to expire December 31, 2002. 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. Our next regular meeting is January 19, 1998. A copy of your resolution should be sent to me at the District Office, 2227 23`d Avenue, 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, K66 Steve Cottrell Director SC/tg Enc. Centennial Park Branch and Bookmobile Services 2227 23rd Avenue Greeley, CO 80631 (303) 330-7691 Carbon Valley Branch 601 4th St. P.O. Box 118 Frederick, CO 80530 (303) 833-3510 Lincoln Park Branch 919 7th Street Greeley, CO 80631 (303) 350-9210 Administration • 2227 23rd Avenue • Greeley, CO 80631 • (303) 330-0208 • FAX (303) 330-9408 Hello