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HomeMy WebLinkAbout14193 RESOLUTION NO. 14193 A RESOLUTION APPOINTING A MEMBER TO THE PUEBLO CITY- COUNTY LIBRARY DISTRICT BOARD OF TRUSTEES WHEREAS, pursuant to §24-90-108(2)(e) C.R.S., the Committee which recommends appointments of Trustees to the Pueblo City-County Library District; and WHEREAS, the Committee members reviewed the applications submitted for the Pueblo City County Library District Board of Trustees and have unanimously agreed to recommend Dustin Hodge to the Board of Trustees to complete a five-year term expiring December 31, 2021; and WHEREAS, it is now the desire of the Pueblo City Council to ratify this appointment; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, that: SECTION 1. 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, 2021: Dustin Hodge 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 April 22, 2019 BY: Ed Brown MEMBER OF CITY COUNCIL APPROVED: PRESIDENT OF CITY COUNCIL ATTESTED BY: City Clerk’s Office Item # M-5 Background Paper for Proposed RESOLUTION COUNCIL MEETING DATE: April 22, 2019 TO: President Dennis E. Flores and Members of City Council CC: Nicholas A. Gradisar, Mayor 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 is to ratify an appointment made by the committee that appoints Trustees to the Pueblo City-County Library District. PREVIOUS COUNCIL ACTION: Appointments to the Pueblo City-County Library District are made on an annual basis selecting st individuals to serve five-year terms expiring on December 31 of each year. BACKGROUND: Due to the resignation of Board of Trustees Member James Stuart, there is one appointment available to complete a five-year term expiring December 31, 2021 on the Pueblo City-County Library District. The Pueblo Chieftain Following an advertisement published in and an announcement on the County’s webpage seeking volunteers to serve on this Board, applications were received from Dustin Hodge, Robert Ogburn, and John Thomas Reed. Pursuant to §24-90-108(2)(e) C.R.S., the Committee which makes appointments of trustees to the Pueblo City-County Library District. Committee members Councilman Ed Brown and County Commissioner Garrison Ortiz interviewed the applicants and agreed to recommend Dustin Hodge to complete a five-year term expiring December 31, 2021. 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: Proposed Resolution