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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