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HomeMy WebLinkAboutCONSENT Advisory Rural Library Consent Agenda Commissioners Office JEFFERSON COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA REQUEST TO: Board of County Commissioners FROM: Wendy Housekeeper, Executive Assistant DATE: May 26, 2026 SUBJECT: ADVISORY BOARD RESIGNATION AND APPOINTMENT re: Jefferson County Rural Library District Board of Trustees: 1) Resignation: Trustee Michael Kubec and 2) Appointment: Trustee Stephen Chappuis STATEMENT OF ISSUE: On May 19, 2026, notice was received from Jefferson County Rural Library District Board of Trustees Acting Director Annie Scott, that the following board member will be resigning from his term effective May 1, 2026: 1. Trustee Michael Kubec The Jefferson County Rural Library Board of Trustees considered applicants for this open position left vacant upon the end of Trustee Miachel Kubec's resignation. After consideration of the candidates, the Trustees request that the Board of County Commissioners (BOCC) appoint the following individual: 2. Trustee Stephen Chappuis ANALYSIS: After said recommendation the Jefferson County Rural Library District Board of Trustees is recommending that the BOCC approve the following resignation and appointment of the following individuals: 1. Trustee Michael Kubec—Resigned effective May 1, 2026 2. Trustee Stephen Chappuis—Appointment to a(5)year term ending on May 26, 2030 RECOMMENDATION 1. Accept the resignation of Trustee Michael Kubec 2. Approve the appointment of Trustee Stephen Chappuis REVIEWED BY: (-- -e-t:) ./?'1 /914' Josh . Peters, County Administrator Date