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HomeMy WebLinkAbout951976.tiff RESOLUTION RE: RATIFICATION OF APPOINTMENT OF DIANNA PENNINGTON 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: Dianna Pennington - term to expire December 31, 2001 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 Dianna Pennington 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 25th day of September, A.D., 1995. BOARD OF COUNTY COMMISSIONERS �OUNTY, COL RA� 7C -i Dale K. Hall, Chairman �rvfarit Clerk to the Board f tie t �l �Cc� \ x Ljju/�kj arbara J. Kirkmeye , Pro-Tem% t Deputy Cler ttb the Board George Baxter APP D AS TO FOR • (./ �afe&V Constance L. Harbert ounty Attorney _/ W. H. Webster 951976 LI0001 C°C : /3occ— L./). WELD LIB JUSTRICT 1975 Fr? 14 P:1 3: 10 CLER; September 12 , 1995 Dale K. Hall, Chairman Weld County Commissioners 915 10th Street Greeley, CO 80631 Dear Mr. Hall : 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 the Weld Library District met on September 5, 1995, and selected the following person: Dianna Pennington to fill the immediate vacancy and continue a term of five years . Term to expire December 31, 2001 . 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 September 25, 1995 . A copy of your resolution should be sent to me at the District Office, 2227 23rd 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, . f� cl Luella Kinnison, Director Weld Library District LK/tg Enc. Centennial Park Branch and Bookmobile Services Carbon Volley 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 (303) 330-7691 (303) 833-3510 (303) 350-9210 Administration • 2227 23rd Avenue • Greeley, CO 80631 • (303) 330-0208 • FAX (303) 33 g51576 G cryi— T R . ✓ HALL ✓ / HARBERT ✓// KIRKMEYER V WEBSTER Hello