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HomeMy WebLinkAbout13401 RESOLUTION NO. 13401 A RESOLUTION APPOINTING A MEMBER TO THE HONOR FARM ENTERPRISE CITIZENS ADVISORY BOARD BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, COLORADO, that: SECTION 1: The following individual is hereby appointed to the Honor Farm Enterprise Citizens Advisory Board to complete the four-year term expiring August 1, 2016 vacated due to the resignation of Dean Pace. Edward Butkovich 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: March 14, 2016 BY: Chris Nicoll City Clerk’s Office Item # Q-4 Background Paper for Proposed RESOLUTION COUNCIL MEETING DATE: March 142016 , 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 A MEMBER TO THE HONOR FARM SUBJECT: ENTERPRISE CITIZENS ADVISORY BOARD SUMMARY: This Resolution appoints an individual to the Honor Farm Enterprise Citizens Advisory Board 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 st basis selecting individuals to serve terms expiring on August 1 of each year. BACKGROUND: Due to the resignation of Dean Pace a vacancy exists on the Honor Farm Enterprise Citizens Advisory Board. Following an advertisement published in the Pueblo Chieftain on Sunday January 24, 2016 and an announcement on the City Clerk’s webpage seeking volunteers to serve on this committee. Applications were received from the following individuals: Edward Butkovich Resident of the County of Pueblo  Michael Lowe Resident of the City of Pueblo  R. Merril Coomes Resident of the City of Pueblo  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: