HomeMy WebLinkAbout990055.tiff RESOLUTION
RE: RATIFICATION OF APPOINTMENT OF GERALDINE MELLON 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 Section 24-90-110(4)(a), C.R.S., 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:
Geraldine Mellon -term to expire December 31, 2003
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 Geraldine Mellon 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 11th day of January , A.D., 1999.
BOARD OF COUNTY COMMISSIONERS
ELD COUNTY, O RADO
•
ATTEST:
Dale K. Hall, Chair
Weld County Cler ficfta
EXCUSED
Barbara,l. Kirkmeyer, Pr em
BY:
Deputy Clerk to th l� '� ` "-re
- ur George E xter
ge
A" ` .VER ' S TO ORM: M. Cdeileil�./Co y ey C/ /ii (�t���
Glenn Vaa
CC ,L I1 Ali , ) ✓S 990055
LI0001
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WELD LIBRARY DISTRICT
CLEicember29, 1998
TO THE F,;,..
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 jurisdiction
must ratify the selection by resolution. The Nominating Committee for Weld Library District
met on December 14, 1998, and selected the following person:
Geraldine Mellon, for a term of five years. Term to expire December 31, 2003.
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 11, 1999. A copy of your resolution should be sent
to me at the District Office, 2227 23"' 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, . t 3
6cc -e
Steve Cottrell BAXTER
Director
GEILE
SC/tg
Enc. HALL
KIRKMEYER
VAAD ✓
Centennial Park Branch
and Bookmobile Services Carbon Valley Branch Lincoln Park Branch
2227 23rd Avenue 601 4th St. - P.O. Box 118 919 7th Street
Greeley,CO 80631 Frederick, CO 80530 Greeley, CO 80631
(970) 330-7691 (303) 833-3510 (970) 350-9210
Administration • 2227 23rd Avenue • Greeley, CO 80631 • (970) 330-0208 • FAX(970) 330-9408
990755-
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