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HomeMy WebLinkAbout11923 RESOLUTION NO. 11923 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 to the City/County Library District consists of Councilmembers Judy Weaver and Steve Nawrocki and County Commissioners Jeff Chostner and John Cordova; and WHEREAS, on June 8, 2010, the Committee members who were present unanimously agreed to appoint one applicant to the Board to complete a 5-year term expiring December 31, 2010, vacated due to the resignation of Board Member Gil Trujillo; and WHEREAS, it is now the desire of the Pueblo City Council to ratify this appointment; BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, COLORADO, that: SECTION 1. LeRoy A. Miltner is hereby appointed to the Pueblo City-County Library District Board of Trustees to complete a 5-year term expiring December 31, 2010. INTRODUCED: June 28, 2010 BY: Vera Ortegon /COUNCILPERSON Background Paper for Proposed RESOLUTION # M-4 DATE: JUNE 28, 2010AGENDA ITEM 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 LeRoy A. Miltner to the Pueblo City-County Library District Board of Trustees to complete a 5-year term expiring December 31, 2010, vacated due to the resignation of Gil Trujillo? RECOMMENDATION: Approve the Resolution BACKGROUND: Due to the resignation of Board Member Gil Trujillo, there is one vacancy on the Pueblo City- County Library District Board of Trustees, for a term expiring December 31, 2010. Following an advertisement published in The Pueblo Chieftain on April 11, 2010, applications were received from the following individuals: P. Michael Voute, City of Pueblo LeRoy A. Miltner, City of Pueblo Margaret L. Benz, City of Pueblo 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 Steve Nawrocki and County Commissioners Jeff Chostner and John Cordova. On June 8, 2010, members of the Committee interviewed the applicants. Following the interviews of the applicants, members of the Committee who were present unanimously agreed to appoint LeRoy A. Miltner to complete the 5-year term expiring December 31, 2010, vacated due to the resignation of Gil Trujillo. 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