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HomeMy WebLinkAboutbocc.res.012.2017 RESOLUTION OF TIIE BOARD OF COUNTY COMMISSIONERS ("BOCC") OF PITKIN COUNTY,COLORADO RATIFYING TRUSTEE APPOINTMENTS TO THE BASALT REGIONAL LIBRARY BOARD RESOLUTION NO.O/y -2017 RECITALS: I. Pursuant to Section 2.8.4(Actions) of the Pitkin County I Iome Rule Charter('HRC"), all matters not required to he acted upon by ordinance or formal resolution may be acted upon by informal resolution. 2. Appointments to the Basalt Library Board must be ratified by the Pitkin County Board of Co inmissioners. 3. On February 9,2017 interviews were conducted and the Board agreed to appoint Roger Garrett as Pitk in County representative and Rebecca Musselman as an Eagle County representative. 4. This appointment is effective as of February 22. 2017. 5. The BOCC finds that it is in the best interests of the citizens of Pitkin County to approve this Resolution. Basalt Regional Library Term Expires Roger Garrett. Pitkin County March I.2020 Rebecca Musselman, Eagle County March I, 2020 NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Pitkin County, Colorado that it approves ratifying the appointment of Roger Garrett to the Basalt Regional Library Board of Trustees and authorizes the Chair to sign on behalf of the county. INTRODUCED, READ AND ADOPTED ON THE ais DAY OF feihnikz r 2017. ATT T: BOA is OF COUNTY COMMISSIONERS By � l,. ir. J.uiLev By: \ : . :A' / Je r tte Jones George Newn an, Ch.it Deell ty County CF.k 77 �� Date:n 2,)'f APPROVED AS TO FORM: MANAGER APPROVAL John E "o • ttorney `7 on Peak, ounty Manager