HomeMy WebLinkAbout10343RESOLUTION NO. 10343
A RESOLUTION APPOINTING MEMBERS TO THE
PUEBLO CITY - COUNTY LIBRARY DISTRICT BOARD OF TRUSTEES
WHEREAS, the committee consisting of two members of the Pueblo City Council and two
members of the Board of County Commissioners of Pueblo County Colorado have jointly
interviewed applicants at a meeting held on March 1, 2005, and;
WHEREAS, it is now the desire of the Pueblo City Council to formalize those
appointments;
BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, COLORADO, that:
SECTION 1
The following individual is hereby appointed to the Pueblo City- County Library District
Board of Trustees to complete the term expiring December 31, 2008 due to the resignation of
Board Member Anthony Nunez:
Philip Mancha
SECTION 2
The following individual is hereby appointed to the Pueblo City- County Library District
Board of Trustees to serve the term expiring December 31, 2009:
Fredrick Quintana
INTRODUCED March 28, 2005
BY Michael Occhiato
Councilperson
APPROVED:
PRES1DENT 9F CITY CPWCIL
ATTESTED BY:
CITY CLERK
MkIs =I 1
WE 0 nd r - I
Background Paper for Proposed
RESOLUTION
AGENDA ITEM # 4
DATE: March 28, 2005
DEPARTMENT: CITY CLERK
GINA DUTCHER, CMC
TITLE
A RESOLUTION APPOINTING MEMBERS TO THE PUEBLO CITY - COUNTY LIBRARY DISTRICT
BOARD OF TRUSTEES
ISSUE
Should City Council formalize the appointments made by the committee which appoints trustees to
the Pueblo City - County Library District?
RECOMMENDATION
Approve Resolution
BACKGROUND
Due to the resignation of Board Member Anthony Nunez and another term on the Board expiring
December 31, 2004, 2 vacancies on the Pueblo City -County Library District Board of Trustees exist.
In order to fill these vacancies, the committee which appoints trustees to the Library District met on
Tuesday, March 1, 2005 to conduct interviews of individuals who were interested in being appointed
to the Library Board. Currently, that committee consists of Councilman Randy Thurston, Councilman
Gilbert Ortiz, and County Commissioners Matt Peulen and Anthony Nunez. It is now the committee's
responsibility to forward to the City Council and the Board of County Commissioners, the names of
the individuals so appointed as trustees of the Pueblo City-County Library District. Thereafter the
Pueblo City Council and Board of County Commissioners shall either (a) ratify the committee's
appointment by separate action, by two-thirds majority of their respective bodies, or (b) refuse to
ratify the committee's appointment.
The above described committee selected the following individuals at the meeting held on
Match 1, 2005:
Philip Mancha for term expiring December 31, 2008 and
Fredrick Quintana for term expiring December 31, 2009
FINANCIAL IMPACT
None