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HomeMy WebLinkAbout970841.tiffRESOLUTION RE: RATIFICATION OF APPOINTMENT OF RUTH GARTRELL TO THE 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 CRS, §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: Ruth Gartrell - term to expire December 31, 2000 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 Ruth Gartrell 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 5th day of May, A.D., 1997. eputy Cle +' to the Board AP"V EDASTJ'ORM: ounty Atto ey Cc : bacc; 6/; eq-hPr6) BOARD OF COUNTY COMMISSIONERS WELD. OUNTY, CO D1�% ,t , Georg6E. Baxter, Chair Copstance L. Harbert, P,ro-T Dale K. Hall EXCUSED Barbara J. Kirkmeye ill2ec_® W. H. Webster 102 Lo 970841 LI0001 WELD LIBRARY DISTRICT April 24, 1997 George Baxter, Chairman Weld County Commissioners 915 10th 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 April 21, 1997, and selected the following person: Ruth Gartrell, to fill the immediate vacancy and continue a term of five years. Term to expire December 31, 2000. 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 May 21, 1997. 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, �. — C L_ rTlu irf� Stephen G. Cottrell Director SC/tg Enc. 970841 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