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HomeMy WebLinkAbout14113 RESOLUTION NO. 14113 A RESOLUTION APPOINTING A MEMBER 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 individual is hereby appointed to the Pueblo City-County Library District Board of Trustees to serve a five-year term expiring December 31, 2023: Stephanie Garcia 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 December 10, 2018 BY: Ed Brown MEMBER OF CITY COUNCIL APPROVED: PRESIDENT OF CITY COUNCIL ATTESTED BY: ACTING DEPUTY CITY CLERK City Clerk’s Office Item # M-9 Background Paper for Proposed RESOLUTION COUNCIL MEETING DATE: December 10, 2018 TO: President Christopher A. Nicholl 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 A MEMBER TO THE PUEBLO CITY-COUNTY LIBRARY DISTRICT BOARD OF TRUSTEES SUMMARY: This Resolution appoints a member to the Pueblo City-County Library District Board of Trustees to serve a five-year term expiring December 31, 2023. 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 Stephanie Garcia there is one appointment available to serve a five- year term expiring December 31, 2023 on the Pueblo City-County Library District Board of Trustees. Following advertisements in the Pueblo Chieftain and an announcement on the City’s webpage seeking volunteers to serve on this committee, no new applications were received. Incumbent Stephanie Garcia does wish to be considered for reappointment. Member of City Council Ed Brown and County Commissioner Terry Hart are both in favor of this reappointment. FINANCIAL IMPLICATIONS: This is a volunteer committee and members serve without compensation. BOARD/COMMISSION RECOMMENDATION: None. STAKEHOLDER PROCESS: None. ALTERNATIVES: Remove from agenda and re-advertise for additional applications. RECOMMENDATION: Approval of the Resolution. Attachment: