HomeMy WebLinkAbout10575RESOLUTION NO. 10575
A RESOLUTION APPOINTING A MEMBER 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 November 9, 2005, and;
WHEREAS, it is now the desire of the Pueblo City Council to formalize this appointment;
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, 2007 due to the resignation of
Board Member Dr. Anthony Ortegon:
Marlene Bregar
PRES1 9 F CITY frP
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INTRODUCED November 28, 2005
BY Michael Occhiato
Councilperson
EM, LOIN 0 • L I
Background Paper for Proposed
RESOLUTION
p -1 1055
AGENDA ITEM # 15
DATE: November 28, 2005
DEPARTMENT: CITY CLERK
GINA DUTCHER, CMC
TITLE
A RESOLUTION APPOINTING A MEMBER TO THE PUEBLO CITY- COUNTY LIBRARY DISTRICT
BOARD OF TRUSTEES
ISSUE
Should City Council formalize the appointment 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 Dr. Anthony Ortegon, a vacancy occurred on the Pueblo
City - County Library District Board of Trustees. In order to fill this vacancy, the committee who
appoints trustees to the Library District met on Wednesday, November 9, 2005 to conduct interviews
of six individuals who were chosen from the initial field of eleven applicants. Currently, that
committee consists of Councilman Jeff Chostner, Councilman Gilbert Ortiz, and County
Commissioners Matt Peulen and Anthony Nunez. Due to a potential conflict of interest, Mr. Chostner
excused himself from the interview process.
It is now the committee's responsibility to forward to the City Council and the Board of County
Commissioners, the name of the individual so appointed as trustee 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 named committee selected the individual listed below to complete the term vacated by
Dr. Anthony Ortegon:
Marlene Breaer for term expiring December 31, 2007
FINANCIAL IMPACT
None