HomeMy WebLinkAbout11485RESOLUTION NO. 11485
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 Jeff Chostner and John Cordova; and
WHEREAS, on December 5, 2008, the Committee unanimously agreed to
appoint one applicant to this Board for a 5 -year term expiring December 31, 2013 and one
applicant to complete a 5 -year term expiring December 31, 2009; and
appointments;
WHEREAS, it is now the desire of the Pueblo City Council to ratify these
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:
Katherine Frank
for the 5 -year term expiring December 31, 2013, and
Philip Mancha
to complete the 5 -year term expiring December 31, 2009.
BY: Randy Thurston
Councilperson
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INTRODUCED: December 22, 2008
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Background Paper for Proposed
RESOLUTION
DATE: December 22, 2008 AGENDA ITEM # 8
DEPARTMENT: CITY CLERK
GINA DUTCHER, MMC
TITLE:
A RESOLUTION APPOINTING MEMBERS TO THE PUEBLO CITY - COUNTY LIBRARY
DISTRICT BOARD OF TRUSTEES
ISSUE:
Should City Council ratify the appointments made by the Committee that appoints Trustees to
the Pueblo City- County Library District?
RECOMMENDATION:
Approve Resolution
BACKGROUND:
Due to the term expiration of Board Member Philip Mancha on December 31, 2008 and the
resignation of Board Member Fredrick Quintana, whose term will expire on December 31, 2009,
there are two vacancies on the Pueblo City- County Library District Board of Trustees.
Incumbent Philip Mancha has indicated that he would like to be considered for the vacancy that
will complete Mr. Quintana's term.
Following public notices that were run in the Pueblo Chieftain on September 7, 2008 and
September 21, 2008, eleven questionnaires were received.
Pursuant to §24- 90- 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 Jeff Chostner and John Cordova. On November 6, 2008, the Committee met
and narrowed the listing of eleven applicants down to six, of whom were given interviews.
Following the interviews of the six finalists on December 5, 2008, it was unanimous to appoint
Philip Mancha to complete the term expiring December 31, 2009, due to the resignation of
Fredrick Quintana, and Katherine Frank for the full 5 -year term expiring December 31, 2013.
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.
FINANCIAL IMPACT:
None