Loading...
HomeMy WebLinkAbout12492 RESOLUTION NO. 12492 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 Leroy Garcia and Chris Nicoll and County Commissioners Jeff Chostner and John Cordova; and WHEREAS, the Committee members who were present, reviewed the applications for the Pueblo City County Library District Board of Trustees and have unanimously agreed to appoint Marlene Bregar and Lyndell Gairaud to the Board for five-year terms expiring December 31, 2017; and WHEREAS, it is now the desire of the Pueblo City Council to formalize these NOW THEREFORE appointments; BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, COLORADO, that: SECTION 1. Marlene Bregar and Lyndell Gairaud are hereby appointed to the Pueblo City-County Library District Board of Trustees for five-year terms expiring December 31, 2017. INTRODUCED: September 10, 2012 BY: Chris Nicoll COUNCIL PERSON Background Paper for Proposed RESOLUTION # M-12 DATE:AGENDA ITEM SEPTEMBER 10, 2012 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 formalize the appointment made by the committee that appoints trustees to the Pueblo City-County Library District? RECOMMENDATION: Approval of the Resolution. BACKGROUND: Due to the term expirations for Board Members Sherri L. Baca and Marlene Bregar on December 31, 2012, two vacancies will occur on the Pueblo City-County Library District Board of Trustees. Ms. Bregar submitted an application to be considered for reappointment and Ms. Baca indicated that she did not wish to be considered for reappointment. Following an advertisement published in The Pueblo Chieftain on Sunday July 29, 2012 and an announcement on the City Clerk’s webpage seeking volunteers to serve on this committee, applications were received from the following individuals: Marlene Bregar – Incumbent  Lyndell Gairaud – (New) Resident of the City of Pueblo  Ms. Bregar and Ms. Gairaud do not serve on any other boards or commissions. 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 Council members Leroy Garcia and Chris Nicoll and County Commissioners Jeff Chostner and John Cordova. Members of the Committee who reviewed the applications and unanimously agreed to appoint Marlene Bregar and Lyndell Gairaud for five-year terms expiring December 31, 2017. FINANCIAL IMPACT: Members serve without compensation.