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HomeMy WebLinkAbout13558 RESOLUTION NO. 13558 A RESOLUTION RATIFYING THE APPOINTMENT OF MEMBERS 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 City Council members Ed Brown and Stephen G. Nawrocki and County Commissioners Terry A. Hart and Sal Pace; 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: James H. Stuart Five-Year Term Expiring December 31, 2021 Fredrick Quintana Five-Year Term Expiring December 31, 2021 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. James H. Stuart and Fredrick Quintana are hereby reappointed to the Pueblo City-County Library District Board of Trustees to serve (5) five-year terms expiring December 31, 2021. SECTION 2 The officers and staff of the City are directed and authorized to perform 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: November 14, 2016 BY: Ed Brown City Clerk’s Office Item # M-19 Background Paper for Proposed RESOLUTION COUNCIL MEETING DATE: November 14, 2016 TO: President Stephen G. Nawrocki and Members of City Council CC: Sam Azad, City Manager VIA: Office of the City Clerk FROM: Gina Dutcher, City Clerk SUBJECT: A RESOLUTION RATIFYING THE APPOINTMENT OF MEMBERS TO THE PUEBLO CITY-COUNTY LIBRARY DISTRICT BOARD OF TRUSTEES SUMMARY: This resolution ratifies the appointment made by the Joint City-County committee that appoints trustees to the Pueblo City-County Library District Board. 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, and consists of City Council members Stephen G. Nawrocki and Ed Brown along with County Commissioners Terry A. Hart and Sal Pace. Members of the Committee were notified of applicants and agreed to reappoint both incumbents. BACKGROUND: The Pueblo Chieftain Following a published advertisement seeking volunteers to serve on this board in on Sunday, October 16, 2016, and announcements on both the City Clerk’s and Pueblo County Government webpages, no new applications were received. The following incumbents did submit new applications and wish to be considered for reappointment:  James H. Stuart – Five-year term expiring December 31, 2021.  Fredrick Quintana – Five-year term expiring December 31, 2021. 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 to receive additional applications for consideration RECOMMENDATION: Approve the Resolution ATTACHMENTS: