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HomeMy WebLinkAbout12648 RESOLUTION NO. 12648 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 Ed Brown and Chris Nicoll and County Commissioners Terry A. Hart and Liane “Buffie” McFadyen; 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 Donna Pickman to the Board to complete a five-year term expiring December 31, 2013; and WHEREAS, it is now the desire of the Pueblo City Council to formalize these appointments; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, COLORADO, that: SECTION 1. Donna Pickman is hereby appointed to the Pueblo City-County Library District Board of Trustees to complete a five-year term expiring December 31, 2013. INTRODUCED: April 22, 2013 BY: Sandy Daff Background Paper for Proposed RESOLUTION DATE:AGENDA ITEM # M-5 April 22, 2013 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 formalize the appointment made by the committee that appoints trustees to the Pueblo City-County Library District? RECOMMENDATION: Approval of the Resolution. BACKGROUND: 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 Ed Brown and Chris Nicoll and County Commissioners Terry A. Hart and Liane “Buffie” McFadyen. Members of the Committee reviewed the applications and unanimously agreed to appoint Donna Pickman to complete a five-year term expiring December 31, 2013, vacated due to the resignation of Rhonda Gonzales. FINANCIAL IMPACT: Members serve without compensation.