HomeMy WebLinkAboutbocc.res.045.2020RESOLUTION 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#`Jr - 2020
RECITALS
WHEREAS, Pursuant to Section 2.8.4 (Actions) of the Pitkin County Horne Rule Charter C 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 April 27, 2020 the Basalt Library Board interview team agreed to appoint
Jinn Albert (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
Representatve to the Baalt 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 13th DAY OF MAY, 2020.
Basalt Regional. Libm Term Expires
Jim Albert - Pitkin County Representative March 1, 2023
ATTEST:
By . fit, i "-S
Jeanette Jones
Deputy County Clerk
MANAGER APPROVAL
BOARD OF COUNTY COMMISSIONERS
By: S" F r -W
Steven F. Child, Chair
Date: ( - /G r u U
f4s amu.
Phylis Mattice for Jon Peacock, County Manager