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HomeMy WebLinkAbout12014 RESOLUTION NO. 12014 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 Pueblo City-County Library District consists of Councilmembers Judy Weaver and Steve Nawrocki and County Commissioners Jeff Chostner and John Cordova; and WHEREAS, the Committee has reviewed the applications submitted for the Pueblo City County Library District Board of Trustees and has unanimously agreed to appoint one applicant to the Board for a five-year term expiring December 31, 2015; 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 Trustees for a five-year term expiring December 31, 2015. Board of INTRODUCED: November 8, 2010 BY: Judy Weaver COUNCILPERSON Background Paper for Proposed RESOLUTION DATE: NOVEMBER 8, 2010AGENDA ITEM # M-7 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 made by the Selection Committee of the Pueblo City- County Library District Board of Trustees and appoint Leroy A. Miltner for a five-year term expiring December 31, 2015? RECOMMENDATION: Approve the Resolution BACKGROUND: Due to the term expiration of Incumbent Board Member LeRoy Miltner, there is one appointment to be filled on the Pueblo City-County Library District Board of Trustees, for a five-year term expiring December 31, 2015. Mr. Miltner was first appointed to this Board on June 28, 2010, to complete the term expiring December 31, 2010, vacated due to the resignation of Gil Trujillo. He does wish to be considered for reappointment. Following an advertisement published in The Pueblo Chieftain on September 26, 2010, applications were received from the following individuals: Alexander Lucero-Mugatu, Resident of the City of Pueblo LeRoy A. Miltner (Incumbent), Resident of the City of Pueblo Pursuant to §24-90-108(2)(e) C.R.S., the Committee which makes recommendations for appointment of trustees to the Pueblo City-County Library District consists of Councilmembers Judy Weaver and Steve Nawrocki and County Commissioners Jeff Chostner and John Cordova. The Committee reviewed the applications and unanimously agreed to appoint LeRoy A. Miltner for a five-year term expiring December 31, 2015. 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