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HomeMy WebLinkAboutbocc.res.117.2020RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF PITKIN COUNTY, COLORADO, RATIFYING THE APPOINTMENT OF A PITKIN COUNTY REPRESENTATIVE TO THE BASALT REGIONAL LIBRARY BOARD OF TRUSTEES RESOLUTION NO. 117-2020 RECITALS WHEREAS, Pursuant to Section 2.8.4 (Actions) of the Pitkin County Home Rule Charter ("HRC"), all matters not required to be acted upon by ordinance or formal resolution may be acted upon by informal resolution, and; WHEREAS, Appointments to the Basalt Library Board must be ratified by the Pitkin County Board of County Commissioners. WHEREAS, On December 17, 2020 the Basalt Library Board interview team agreed to appoint Colleen Irvin (Pitkin County Representative). WHEREAS, The BOCC finds that it is in the best interests of the citizens of Pitkin County to approve this Resolution. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Pitkin County, Colorado that it hereby adopts a Resolution Ratifying the Appointment of A Pitkin County Representative to the Basalt Regional Library Board of Trustees and authorizes the Chair to sign the Resolution and execute any other associated documents necessary to complete this matter. INTRODUCED, READ AND ADOPTED ON THE 22nd DAY OF DECEMBER 2020. ATTEST: BOARD OF COUNTY COMMISSIONERS By jutiAkftt, jat ,s SkveA F. amid. By: Jeanette Jones Steven F. Child, Chair Deputy County Clerk Jan-25-2021 Date: APPROVED AS TO FORM: MANAGER APPROVAL 3 . Ely Ptuitis A&4 iu, John Ely, County Attorney Phylis Mattice for Jon Peacock, County Manager