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HomeMy WebLinkAboutResolution 1981 (15)RESOLUTION DELEGATING AUTHORITY OF MAKING INDIANHEAD LIBRARY SYSTEM BOARD APPOINTMENTS TO THE COUNTY BOARD CHAIRMAN FOR ST. CROIX COUNTY. Resolution # L�Lb-1 ) WHEREAS, the County Board Chairpersons in the goegraphic area re- presenting the Indianhead Library System Board at a recent meeting ex- pressed a great deal of concern over the funding mechanism for the Indian - head Library System Board; and WHEREAS, the chairpersons mutually agreed that improved communication is needed between the Indianhead Federated Library System Board and. the _respective County Boards within the Indianhead Library System area; and WHEREAS, one method of improved communication and control is to grant the authority to the respective County Board Chairpersons within the Indian - head Library System area to make,,said appointments which will enable and provide greater input from the County Boards' standpoint, and WHEREAS, Section 43.19(1)(b), of the Wisconsin Statutes permits counties to act jointly in making said appointments. NOW THEREFORE, BE IT RESOLVED that the St. Croix County Board of Super- visors hereby delegates the authority to the St. Croix County Board Chair - Dian, effective January,l., 1981, for making the Indianhead Library System Board appointments. BE IT FURTHER RESOLVED that the library board shall consist of twenty (20) members and that the chairpersons of each participating County Board be authorized to determine, in accord with Section 43.19(1)(b), Wis. Stats., the number of library board members to be appointed by each county and the rotational basis for county board representation. Dated this,,2/,a,;?`day of _ 1981. Negative GENERAL SERVICES COMMITTEE Affirmative ," r