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HomeMy WebLinkAbout13200 RESOLUTION NO. 13200 A RESOLUTION APPOINTING MEMBERS TO THE HONOR FARM ENTERPRISE CITIZENS ADVISORY BOARD BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, COLORADO, that: SECTION 1: Charles Wingfield and Bob Neumeister are hereby appointed to the Honor Farm Enterprise Citizens Advisory Board for a four-year term expiring August 1, 2019. SECTION 2: Christopher Bratnick is hereby appointed to the Honor Farm Enterprise Citizens Advisory Board to complete a four-year term expiring August 1, 2016. SECTION 3: 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 4: This Resolution shall become effective immediately upon passage and approval. INTRODUCED: _ March 23, 2015 BY: Ed Brown City Clerk’s Office Item # M-10 Background Paper for Proposed RESOLUTION COUNCIL MEETING DATE: March 232015 , TO: President Stephen G. Nawrocki and Members of City Council CC: Sam Azad, City Manager VIA: City Clerk’s Office FROM: Gina Dutcher, City Clerk A RESOLUTION APPOINTING MEMBERS TO THE HONOR FARM ENTERPRISE SUBJECT: CITIZENS ADVISORY BOARD SUMMARY: This Resolution appoints two individuals to the Honor Farm Enterprise Citizens Advisory Board for four-year terms expiring August 1, 2019 and one individual to complete a term expiring August 1, 2016. PREVIOUS COUNCIL ACTION: Appointments to the Honor Farm Enterprise Citizens Advisory Board are made on an annual basis st selecting individuals to serve terms expiring on August 1 of each year. BACKGROUND: Due to the term expiration of members Charles Wingfield and Bob Neumeister and the resignations of Dean Pace and Bruce Briscoe there are four terms to be filled on the Honor Farm Enterprise Citizens Advisory Board. Mr. Wingfield and Mr. Neumeister do wish to be considered for re-appointment. Following an advertisement published in the Pueblo Chieftain on Sunday February 8, 2015 and an announcement on the City Clerk’s webpage seeking volunteers to serve on this committee. Applications were received from the following individuals: Charles Wingfield Incumbent, Resident of the County of Pueblo  Bob Neumeister Incumbent, Resident of the City of Pueblo  Christopher Bratnick New, Resident of the County of Pueblo  The application deadline will remain open until the fourth vacancy is filled. FINANCIAL IMPLICATIONS: This a volunteer committee and members serve without compensation. BOARD/COMMISSION RECOMMENDATION: NONE STAKEHOLDER PROCESS: NONE ALTERNATIVES: City Council could remove the Resolution from the Agenda, request that the recruitment process be extended in order to receive additional applications for consideration. RECOMMENDATION: Approval of the Resolution. ATTACHMENTS: Applications for Charles Wingfield, Bob Neumeister and Christopher Bratnick