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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