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HomeMy WebLinkAbout10855RESOLUTION NO. 10855 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 unanimously agreed on October 24, 2006 to appoint two applicants to this board, 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 individuals are hereby appointed to the Pueblo City- County Library District Board of Trustees to serve the 5 -year term expiring December 31, 2011: Frances A. Terrazas - Alexander James H. Stuart BY Randy Thurston Councilperson APPROVED: President of Cit Council ATTESTED BY: CITY CLERK INTRODUCED November 13, 2006 �� � � i o855 0 Background Paper for Proposed RESOLUTION AGENDA ITEM # DATE: November 13, 2006 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 appointment made by the committee which appoints trustees to the Pueblo City - County Library District? RECOMMENDATION Approve Resolution BACKGROUND Due to the term expiration of Board Members Frances A. Terrazas- Alexander and Sean A. Tapia on December 31, 2006, two vacancies will occur on the Pueblo City - County Library District Board of Trustees. Ms. Terrazas- Alexander submitted an application for consideration for reappointment. Mr. Tapia did not contact the City Clerk's Office, nor did he respond to the ad. The committee who appoints trustees to the Library District, which consists of Councilman Jeff Chostner, Councilman Gilbert Ortiz, and County Commissioners Matt Peulen and Anthony Nunez were in unanimous agreement on October 24, 2006 to formalize the joint decision to reappoint Ms. Terrazas- Alexander to this board and to appoint James H. Stuart for the term expiring 12/31/2011. 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 named committee selected the individuals listed below: Frances Terrazas- Alexander for the 5 -year term expiring December 31, 2011. James H. Stuart for the 5 -year term expiring December 31, 2011. FINANCIAL IMPACT None