Loading...
HomeMy WebLinkAbout13139 RESOLUTION NO. 13139 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 Council members Ed Brown and Chris Nicoll and County Commissioners Terry A. Hart and Liane “Buffie” McFadyen; and WHEREAS, the Committee members reviewed the applications submitted for the Pueblo City County Library District Board of Trustees and have unanimously agreed to reappoint Phillip Mancha to the Board for a five-year term expiring December 31, 2019; 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. Phillip Mancha is hereby reappointed to the Pueblo City-County Library District Board of Trustees for a five-year term expiring December 31, 2019. 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: December 22, 2014 BY: Ed Brown City Clerk’s Office Item # M-9 Background Paper for Proposed RESOLUTION COUNCIL MEETING DATE: December 22, 2014 TO: President Steve Nawrocki and Members of City Council CC: Sam Azad, City Manager VIA: Office of the City Clerk FROM: Gina Dutcher, City Clerk A RESOLUTION APPOINTING A MEMBER TO THE PUEBLO CITY-COUNTY SUBJECT: LIBRARY DISTRICT BOARD OF TRUSTEES SUMMARY: Should City Council formalize the appointment made by the committee that appoints trustees to the Pueblo City-County Library District? PREVIOUS COUNCIL ACTION: 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 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 reappoint Phillip Mancha to a five-year term expiring December 31, 2019. BACKGROUND: Due to the term expiration of Phillip Mancha, there is one term to be filled on the Pueblo City-County Library District, for a five year term ending 12/31/2019. The Pueblo Chieftain Following an advertisement published in on Sunday, November 9, 2014 seeking volunteers to serve on this committee, an application was received from the following individual:  Phillip Mancha, Resident of the City of Pueblo FINANCIAL IMPLICATIONS: This is a volunteer committee and members serve without compensation. BOARD/COMMISSION RECOMMENDATION: Not Applicable for this Resolution STAKEHOLDER PROCESS: None ALTERNATIVES: Council could remove the Resolution from the Agenda, request that the recruitment process be extended, and order the public notice for applications be republished in order to receive additional applications for consideration RECOMMENDATION: Approve the Resolution ATTACHMENTS: Application for Phillip Mancha