HomeMy WebLinkAbout11167RESOLUTION NO. 11167
A RESOLUTION APPOINTING MEMBERS TO THE PUEBLO CITY - COUNTY LIBRARY
DISTRICT BOARD OF TRUSTEES
WHEREAS, pursuant to §24- 90- 108(2)(e) C.R.S., the Committee who appoints Trustees
to the City /County Library District consists of Councilmembers Judy Weaver and Michael
Occhiato and County Commissioners Anthony Nunez and John Cordova; and
WHEREAS, on Monday, December 3, 2007, the Committee unanimously agreed to
appoint two applicants to this Board; and
WHEREAS, it is now the desire of the Pueblo City Council to formalize these
appointments;
BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, COLORADO, that:
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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, 2012:
Marlene Bregar
herri Baca
APPROVED: a u & " e - )
ESID NT%J City Council
ATTESTED BY:
CITY CLERK
INTRODUCED
December 10. 2007
Randy Thurston
Councilperson
[gD D
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Background Paper for Proposed
RESOLUTION
DATE: December 10, 2007
DEPARTMENT: CITY CLERK
GINA DUTCHER, CMC
TITLE
Res. IMP
AGENDA ITEM # 10A
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 that appoints trustees to the
Pueblo City - County Library District?
RECOMMENDATION
Approve Resolution
Due to term expirations for Board Members Marlene Bregar and Joyce Ann Vigil on December 31,
2007, two vacancies will occur on the Pueblo City- County Library District Board of Trustees. Ms.
Bregar submitted an application to be considered for reappointment and Ms. Vigil indicated that she
did not wish to be considered for reappointment.
Pursuant to §2490- 108(2)(e) C.R.S., the Committee who appoints trustees to the Library District
consists of Councilmembers Judy Weaver and Michael Occhiato and County Commissioners
Anthony Nuflez and John Cordova. On October 29, 2007 the Committee met and narrowed the
listing often applicants down to four, of who were given interviews. Following interviews of the four
finalists on December 3, 2007, it was unanimous to reappoint Ms. Bregar and to appoint Sherry
Baca for terms expiring December 31, 2012.
It is the Committee's responsibility to forward to the City Council and to the Board of County
Commissioners the names of the individuals thus appointed as Trustees of the Pueblo City - County
Library District 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 committloe selected the individuals fisted below:
Martine Broaar for the 5-year term expiring umber 31, 2012.
Sherri Baca for the 5-year term expiring December 31, 2012.
FINANCIAL IMPACT
None