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HomeMy WebLinkAbout12931 RESOLUTION NO. 12931 A RESOLUTION APPOINTING A MEMBER TO THE FOUNTAIN CREEK WATERSHED FLOOD CONTROL AND GREENWAY DISTRICT GOVERNING BOARD-JOINT CITY/COUNTY CITIZEN AT LARGE APPOINTMENT BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, COLORADO, that: SECTION 1: Jane Rhodes is hereby reappointed to the Fountain Creek Watershed Flood Control and Greenway District Governing Board as a Joint City/County Citizen at Large Appointment for a four-year term expiring January 31, 2018. SECTION 2: The officers and staff of the City are directed and authorized to perform any and all acts consistent with the intent of this Resolution to effectuate the policies and procedures described herein. SECTION 3: This Resolution shall become effective immediately upon passage and approval. INTRODUCED: _ April 14, 2014 BY: Ami Nawrocki COUNCILPERSON City Clerk’s Office Item # M-10 REGULAR MEETING AGENDA ITEM COUNCIL MEETING DATE: APRIL 14, 2014 TO: President Sandra K. Daff and Members of City Council CC: Sam Azad, City Manager VIA: City Clerk’s Office FROM: Gina Dutcher, City Clerk A RESOLUTION APPOINTING A MEMBER TO THE FOUNTAIN CREEK SUBJECT: WATERSHED FLOOD CONTROL AND GREENWAY DISTRICT GOVERNING BOARD-JOINT CITY/COUNTY CITIZEN AT LARGE APPOINTMENT SUMMARY: This Resolution ratifies the Joint City/County Citizen At Large Appointment of Jane Rhodes to the Fountain Creek Watershed Flood Control and Greenway District Governing Board for a four-year term expiring January 31, 2018. PREVIOUS COUNCIL ACTION: Appointments to the Fountain Creek Watershed Flood Control and Greenway District Governing Board are made on an annual basis appointing members for a four-year term that expires on st January 31 of each year. BACKGROUND: Due to the term expiration of Board Member Jane Rhodes, there is one Joint City/County Citizen At Large appointment to be filled on the Fountain Creek Watershed Flood Control and Greenway District Governing Board.Although the Board of County Commissioners (BOCC) sent a letter to Ms. Rhodes in February notifying her that she was reappointed to the Fountain Creek Watershed Flood Control & Greenway District Board of Directors, this is a Joint City/County appointment. The City Clerk’s Office was not notified of this letter until recently; therefore, the City Council could chose not to ratify the reappointment of Ms. Rhodes, meet with the BOCC and order a new recruitment process for additional applicants or ratify the County’s appointment. FINANCIAL IMPLICATIONS: This is a volunteer appointment and members serve without compensation. BOARD/COMMISSION RECOMMENDATION: Members of the Governing Board expressed their desire to have Jane Rhodes reappointed for a four-year term expiring January 31, 2018. The Board of County Commissioners has indicated that they concur with this reappointment. STAKEHOLDER PROCESS: Not Applicable ALTERNATIVES: If the City Council chooses not to ratify the reappointment of Ms. Rhodes as the Joint City/County appointment, they could meet and confer with the BOCC and order a new recruitment process to be held to receive additional applications. RECOMMENDATION: Approve of the Resolution and confirm the appointment of Jane Rhodes for the joint City/County Citizen At-large Appointment a four-year term expiring January 31, 2018. PROPOSED MOTION: This Resolution is on the Consent Agenda. Attachments: Pueblo CountyResolution 1449 Letter to Jane Rhodes from BOCC dated February 18, 2014