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HomeMy WebLinkAbout12290 RESOLUTION NO. 12290 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 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 members who were present, interviewed the applicants for the Pueblo City County Library District Board of Trustees and have unanimously agreed to appoint James H. Stuart and Frederick F. Quintana to the Board for five-year terms expiring December 31, 2016; and WHEREAS, it is now the desire of the Pueblo City Council to ratify these appointments; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, COLORADO, that: SECTION 1. James H. Stuart and Frederick F. Quintana are hereby appointed to the Pueblo City- County Library District Board of Trustees for five-year terms expiring December 31, 2016. INTRODUCED December 27, 2011 BY: Leroy Garcia COUNCILPERSON Background Paper for Proposed RESOLUTION # M-10 DATE:DECEMBER 27, 2011AGENDA ITEM 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 Selection Committee for the Pueblo City-County Library District Board of Trustees and appoint James Stuart and Frederick Quintana for five-year terms expiring December 31, 2016? RECOMMENDATION: Approve the Resolution BACKGROUND: Due to the term expiration of Board Members James H. Stuart and Frances A. Terrazas- Alexander, there are two appointments to be filled on the Pueblo City-County Library District Board of Trustees, for five-year terms expiring December 31, 2016. Following an advertisement published in The Pueblo Chieftain on June 12, 2011 and notices on the Pueblo County website and Government Channel, applications were received from the following individuals: James H. Stuart  P. Michael Voute  Frederick F. Quintana  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. Members of the the Committee who were present interviewed the applicants and unanimously agreed to appoint James H. Stuart and Frederick F. Quintana for five-year terms expiring December 31, 2016. FINANCIAL IMPACT: This is a volunteer board and members serve without compensation