HomeMy WebLinkAbout09858RESOLUTION NO. 9858
"As Amended"
A RESOLUTION ADOPTING POLICIES AND PROCEDURES FOR APPOINTMENT OF
MEMBERS OF THE BOARD OF TRUSTEES OF THE PUEBLO CITY-COUNTY LIBRARY
DISTRICT AND APPOINTING AN OVERSIGHT COMMITTEE
BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, that:
SECTION 1.
The resignation of Doris Kester, Robert Gobin, David Ramos and Peggy Fogel as Trustees
of the Pueblo City-County Library District ("Library District") are accepted effective the date a new
Board of Trustees is appointed.
SECTION 2,
The procedures to appoint a new Board of Trustees of the Library District shall commence
immediately and be completed in an expedited manner pursuant to the provisions of §24-90-
108(2)(e), C.R.S. Councilpersons Al Gurule and Randy Thurston shall continue to serve on the
committee appointed by Resolution No. 9763 for the purpose of filling vacancies in the Board of
Trustees.
SECTION 3.
The number of the members of the Board of Trustees is hereby fixed at seven (7).
SECTION 4.
After appointment, the new Board of Trustees is requested to undertake a search for an
executive director for the Library District.
SECTION 5.
The following members of City Council are hereby appointed to an oversight committee to
cooperate with and review the actions of the current Board of Trustees in the operation and
management of the Library District until the new Board of Trustees is appointed.
Ted Lopez, Jr.
Robert Schilling
SECTION 6.
This Resolution shall become effective immediately upon first approval and passage.
INTRODUCED May 12, 2003
BY Al Gurule
APPROVED: President of City Council
ATTEST: City Clerk
STATE OF COLORADO.
County of Pueblo.
The Board of County ComnlJs~Joners met m
office in Pueblo Couniy, Colorado. on Tuesday
Regular
thc 13th
A.D.i~_O~__. a{ ....... .9: 00__A._M__.. ...... ,fc{ock.
Loretta Kennedy
John L. Klomp
Hart Ye~]~en
session in it~
day of
County Commissiuner.
...... County Attorney.
County Clerk or Deputy.
When the following proceedings, among others, were hud and done, to wit:
RESOLLrrIONNO. 03-126 A RESOLUTION ADOPTING POLICIES AND
PROCEDURES FOR. APPOINTMENT OF
MEMBERS OF THE BOARD OF TRUSTEES OF
THE PUEBLO CITY-COUNTY LIBRARY
DISTRICT AND APPOnNTINO AN OvERSIOHT
COMMITTEE
WHEREAS, members of the Board of Trustees of the Pueblo City-County Library
District are appointed by the City Council of the City of Pueblo ("City Council") and the Board
of County Commissioners of Pueblo County, Colorado ("Board of County Commissioners").
NOW THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of
Pueblo County, Colorado, that:
SECTION 1.
The resignation of Doris Kester, Robert Gobin, David Kamos and Peggy Fogel as
Trustees of the Pueblo City-County Library District ("Library District") are aceep~ed effective
the date a new Board of Trustees is appointed.
SECTION 2.
The procedures to appoint a new Board of Trustees of the Library District shall
commence imm~iately and be completed in an expedited manner pursuant to the provisions of
C.R-S. § 24-90-108(2)(e). Commissioners John L. Klomp and Matt I. Peulen shall serve on the
nominating committee appointed for the purpose of filling vacancies in the Board of Trustees.
After appointment, the number of the members of the Board of Trustees is hereby fixed at
seven (7).
The new Board of Trustees is requested to undertake a search for an executive director
for the Library District.
STATE OF COLORADO,
County of Pueblo.
The Board of County Com~nissioncrs met n!_
office in Pueblo Counly. Colorado. on_ Tuesday
A.D.m 0~. a~
May
Present:
Regular
thc
9:00 A.M.
~ssion in iL~
13th day of
o'clock.
Chairman.
Counly Commissioner.
County Commissioner.
County Attorney.
County Clerk or Deputy.
When the following proceedings, among others, were had and done, lo wit:
RESOLUTION NO. na-~ ?~ (CONflNUED)
SECTION'5.
The following members of the Board of County Commissioners are hereby appointed to
an oversight committee to cooperate with and review the actions of the current Board of Trustees
in the operation and management of the Library District until a new Board of Trustees is
appointed:
John L. Klomp
Matt J. Peulen
SECTION 4.
This Resolution shall become effective immediately upon final passage and approval.
By the following vote on roll call:
KENNEDY - AYE KLOMP - AYE PEULEN - AYE