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HomeMy WebLinkAbout13860 RESOLUTION NO. 13860 A RESOLUTION APPOINTING MEMBERS TO THE PUEBLO CITY-COUNTY LIBRARY DISTRICT BOARD OF TRUSTEES BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, COLORADO, that: SECTION 1 The following individuals are hereby appointed to the Pueblo City-County Library District Board of Trustees for five-year terms expiring December 31, 2022: Marlene Bregar Lyndell Gairaud SECTION 2 The following individual is hereby appointed to the Pueblo City-County Library District Board of Trustees to complete a five-year term expiring December 31, 2018: Stephanie Garcia 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 December 26, 2017 BY: Ed Brown City Clerk’s Office Item # M-10 Background Paper for Proposed RESOLUTION COUNCIL MEETING DATE: December 26, 2017 TO: President Stephen G. Nawrocki and Members of City Council CC: Sam Azad, City Manager VIA: City Clerk’s Office FROM: Brenda Armijo, Acting City Clerk SUBJECT: A RESOLUTION APPOINTING MEMBERS TO THE PUEBLO CITY-COUNTY LIBRARY DISTRICT BOARD OF TRUSTEES SUMMARY: This Resolution appoints two members to the Pueblo City-County Library District Board of Trustees to serve five-year terms expiring December 31, 2022 and one member to complete a five-year term expiring December 31, 2018. PREVIOUS COUNCIL ACTION: Appointments to the Pueblo City-County Library District Board of Trustees are made on an annual st basis selecting individuals to serve five-year terms expiring on December 31 of each year. BACKGROUND: Due to the term expiration of Committee members Marlene Bregar and Lyndell Gairaud there are two appointments that need to be made to serve five-year terms expiring December 31, 2022 on the Pueblo City-County Library District Board of Trustees. Both Incumbents wish to be reconsidered for reappointment. Due to the resignation of Committee member Donna Pickman, there is one appointment available to complete a five-year term expiring December 31, 2018. Following advertisements in the Pueblo Chieftain and an announcement on the City’s webpage seeking volunteers to serve on this committee, five applications were received. All applicants are residents of the City of Pueblo. Joint interviews were conducted on December 19, 2017 by City Council President Stephen G. Nawrocki, Councilmember Ed Brown, County Commissioner Terry Hart and County Commissioner Sal Pace to select appointments. FINANCIAL IMPLICATIONS: This is a volunteer committee and members serve without compensation. BOARD/COMMISSION RECOMMENDATION: Not applicable for this Resolution STAKEHOLDER PROCESS: Not applicable for this Resolution ALTERNATIVES: Remove the Resolution, request that the recruitment process be extended, and re-advertise for additional applications. RECOMMENDATION: Approval of the Resolution