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HomeMy WebLinkAbout13372 City Clerk’s Office Item # M-10 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 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 two-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 two-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.The Board of County Commissioners (BOCC) handled the recruitment process and reappointed Ms. Rhodes to the Fountain Creek Watershed Flood Control & Greenway District Board of Directors on January 13, 2016. 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 two-year term expiring January 31, 2018 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 the Resolution and confirm the appointment of Jane Rhodes for the joint City/County Citizen At-large Appointment for a two-year term expiring January 31, 2018. Attachments: RESOLUTION NO. 13372 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 two-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 January 25, 2016 BY: Ed Brown