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HomeMy WebLinkAbout11765RESOLUTION NO. 11765 A RESOLUTION APPOINTING A MEMBER TO THE PUEBLO CITY - COUNTY LIBRARY DISTRICT BOARD OF TRUSTEES WHEREAS, pursuant to §24- 90- 108(2)(e) C.R.S., the Committee which appoints Trustees of the City /County Library District consists of Councilmembers Judy Weaver and Michael Occhiato and County Commissioners Jeff Chostner and John Cordova; and WHEREAS, on November 20, 2009, the Committee unanimously agreed to appoint one applicant to the Board for a 5 -year term expiring December 31, 2014; and appointment; WHEREAS, it is now the desire of the Pueblo City Council to ratify this 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 for the 5 -year term expiring December 31, 2014. PHILIP E. MANCHA INTRODUCED: December 14, 2009 BY: Randy Thurston COUNCILPERSON APPR t)' 40 �. PRESIDENTof City Council ATTESTEC? BY: CITY CLERK DEPARTMENT: CITY CLERK GINA DUTCHER, MMC TITLE A RESOLUTION APPOINTING A MEMBER TO THE PUEBLO CITY - COUNTY LIBRARY DISTRICT BOARD OF TRUSTEES ISSUE Should City Council ratify the appointment of Philip E. Mancha to the Pueblo City- County Library District Board of Trustees for the 5 -year term expiring December 31, 2014? RECOMMENDATION Approve the Resolution BACKGROUND Due to the term expiration of Board Member Philip E. Mancha on December 31, 2009 there is one 5 -year term to be filled on the Pueblo City- County Library District Board of Trustees. Dr. Mancha has indicated that he would like to be considered for reappointment. He was first appointed to the Board in 2005. Following an advertisement published in The Pueblo Chieftain on October 4, 2009, five applications were received. Pursuant to §24- 90- 108(2)(e) C.R.S., the Committee which makes recommendations for appointment of trustees of the Pueblo City- County Library District consists of Councilmembers Judy Weaver and Michael Occhiato and County Commissioners Jeff Chostner and John Cordova. On November 20, 2009, the Committee interviewed the applicants. Following the interviews of the five applicants, it was unanimous to reappoint Philip E. Mancha to the 5 -year term expiring December 31. 2014. It is the Committee's responsibility to forward to the City Council and to the Board of County Commissioners the name of the individual recommended for appointment as Trustee 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 This is a volunteer board and members serve without compensation