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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: QP(`TI()r\l 'I 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 CD .AMW 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