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RESOLUTION NO. 14159
A RESOLUTION CONFIRMING THE APPOINTMENT BY
THE MAYOR OF A MEMBER AND CO-CHAIR OF THE
ELECTRIC UTILITY COMMISSION
BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, COLORADO, that:
SECTION 1:
The appointment by the Mayor of the following individual as a member and Co-
Chair of the Electric Utility Commission, shall be and hereby is confirmed and approved:
Councilmember Mark Aliff
SECTION 2:
The officers and staff of the City are authorized and directed to perform any and
all acts consistent with this Resolution to effectuate the appointment described herein.
SECTION 3:
This Resolution shall become effective on the date of final action by the Mayor and
City Council.
Action by the Mayor:
Selection Committee Appointed on: Waived with consent of Council.
Selection Committee Report Received by Mayor on: Waived with consent of Council.
Date of Nomination: _February 5, 2019 .
Council President Notified of Nomination on _February 5, 2019 .
I
Confirmation Packet Sent to Council on: Waived with consent of Council.
Nicholas A. Gradisar
Mayor
Action by Council:
Confirmation Schedule Sent to Mayor on: Waived with consent of Mayor.
Interview of Appointee by Council Members on: Waived with consent of Mayor.
Council Work Session: Waived with consent of Mayor
Final adoption of Resolution of Confirmation by Council on _February 11, 2019.
___ __
Dennis E. Flores
President of the City Council
ATTEST
Acting City Clerk
City Clerk’s Office Item # M-3
Background Paper for Proposed
Resolution
COUNCIL MEETING DATE: February 11, 2019
TO: President Dennis E. Flores and Members of City Council
CC: Mayor Nicholas A. Gradisar
FROM: Brenda Armijo, Acting City Clerk
SUBJECT: A RESOLUTION CONFIRMING THE APPOINTMENT BY THE MAYOR OF A
MEMBER AND CO-CHAIR OF THE ELECTRIC UTILITY COMMISSION
SUMMARY:
This Resolution approves and confirms the appointment by the Mayor of Councilmember Mark
Aliff as a member and Co-Chair of the Electric Utility Commission (EUC).
PREVIOUS COUNCIL ACTION:
On November 13, 2017 by Resolution No. 13820, the City Council created the Electric Utility
Commission, whose mission is to advise the Mayor and Council whether the City, operating as a
Municipal Electric Utility, could successfully provide electric utility service beginning on August
11, 2020. Resolution 13820 also made appointments to the Electric Utility Commission.
On January 22, 2018, by Resolution No. 13881, Council appointed Councilmember Chris Nicoll
and Councilmember Larry Atencio to serve as Co-Chairs of the EUC.
BACKGROUND:
Councilmember Larry Atencio has been appointed by City Council to serve on additional
community boards and commissions. Due to the time constraints associated with Mr. Atencio’s
appointment to additional boards and commissions, Mr. Atencio wishes to resign as a member
and Co-Chair of the EUC.
FINANCIAL IMPLICATIONS:
This a volunteer committee and members serve without compensation.
BOARD/COMMISSION RECOMMENDATION:
Not applicable to this Resolution.
STAKEHOLDER PROCESS:
None.
ALTERNATIVES:
Not applicable to this Resolution.
RECOMMENDATION:
Approval of the Resolution.
ATTACHMENTS:
Proposed Resolution.