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HomeMy WebLinkAbout14242 City Clerk’s Office Item # M-5 Background Paper for Proposed RESOLUTION COUNCIL MEETING DATE: July 8, 2019 TO: President Dennis E. Flores and Members of City Council CC: Nicholas A. Gradisar, Mayor VIA: City Clerk’s Office FROM: Brenda Armijo, City Clerk SUBJECT: A RESOLUTION APPOINTING A MEMBER TO THE BOARD OF HEALTH – CITY APPOINTMENT SUMMARY This Resolution appoints a member to serve a five-year term expiring July 1, 2024 to the Board of Health – City Appointment. PREVIOUS COUNCIL ACTION City Council has made appointments to the Board of Health selecting individuals to serve terms which expire at the end of a particular calendar year. Amended City Charter Section 4-4 (i) now requires that such appointments be made by the Mayor, subject to confirmation by City Council. BACKGROUND The City-County Board of Health is comprised of five members, two appointed by the City Council, two appointed by the Board of County Commissioners and one that is a joint City- County appointment. Due to the term expiration of board member Ed Brown, there is one appointment available to serve a five-year term expiring July 1, 2024 on the Board of Health – City Appointment. Mr. Brown does wish to be considered for reappointment. Following advertisements published in the Pueblo Chieftain, and an announcement on the City Clerk’s webpage seeking volunteers to serve on this committee, no new applications were received. FINANCIAL IMPLICATIONS This 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. ATTACHMENTS Proposed Resolution RESOLUTION NO. 14242 A RESOLUTION APPOINTING A MEMBER TO THE BOARD OF HEALTH – CITY APPOINTMENT WHEREAS, Mayor Nicholas A. Gradisar has requested confirmation by the City Council of his appointment of the following individual to the Board of Health – City Appointment to serve a five-year term expiring July 1, 2024; NOW THEREFORE, Ed Brown BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, that: SECTION 1: The appointment by the Mayor of the following individual to the Board of Health - City Appointment to serve a five-year term expiring July 1, 2024 shall be and hereby is confirmed by the City Council: Ed Brown 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. 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: June 28, 2019 . Council President Notified of Nomination on June 28, 2019 . I Confirmation Packet Sent to Council on: June 28, 2019 . Nicholas A. Gradisar 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 July 8, 2019 . ___ _ Dennis E. Flores President of the City Council ATTEST City Clerk