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RESOLUTION NO. 13370
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 recommends
appointments of Trustees to the Pueblo City-County Library District consists of Council members Ed
Brown and Steve Nawrocki 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 recommend Doreen
Martinez to the Board for a five-year term expiring December 31, 2020; 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.
Doreen Martinez is hereby appointed to the Pueblo City-County Library District Board of
Trustees for a five-year term expiring December 31, 2020.
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 January 25, 2016
BY: Ed Brown
City Clerk’s Office Item # M-8
Background Paper for Proposed
RESOLUTION
COUNCIL MEETING DATE: January 25, 2016
TO: President Steven G. 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:
This resolution formalizes the appointment made by the committee that appoints trustees to the
Pueblo City-County Library District.
PREVIOUS COUNCIL ACTION:
Appointments to the Pueblo City-County Library District are made on an annual basis selecting
st
individuals to serve five-year terms expiring on December 31 of each year.
BACKGROUND:
Due to the term expiration of LeRoy Miltner, there is one term to be filled on the Pueblo City-County
Library District, for a five year term ending 12/31/2020. Mr. Miltner did not submit an application for
reappointment.
The Pueblo Chieftain
Following an advertisement published in on Sunday, November 30, 2015
seeking volunteers to serve on this Board, applications were received from the following individuals:
Brian Anselmo Casaus, Resident of the City of Pueblo
Doreen Martinez, Resident of the City of Pueblo
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 Steve Nawrocki and County Commissioners Terry A. Hart and Liane “Buffie” McFadyen.
Members of the Committee reviewed the applications and unanimously agreed to recommend
Doreen Martinez to a five-year term expiring December 31, 2020.
FINANCIAL IMPLICATIONS:
This is a volunteer committee and members serve without compensation.
BOARD/COMMISSION RECOMMENDATION:
Not Applicable for this Resolution
STAKEHOLDER PROCESS:
None
ALTERNATIVES:
None
RECOMMENDATION:
Approve the Resolution
ATTACHMENTS: