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HomeMy WebLinkAbout14268 RESOLUTION NO. 14268 A RESOLUTION CONFIRMING THE APPOINTMENT BY THE MAYOR OF MEMBERS TO THE HONOR FARM ENTERPRISE CITIZENS ADVISORY BOARD WHEREAS, Mayor Nicholas A. Gradisar has requested confirmation by the City Council of his appointment of the following individuals to the Honor Farm Enterprise Citizens Advisory Board to serve four-year terms expiring August 1, 2023; NOW THEREFORE, Bob Neumeister Kyle Rayburn BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, COLORADO, that: SECTION 1: The following individuals are hereby appointed to the Honor Farm Enterprise Citizens Advisory Board to complete four-year terms expiring August 1, 2023. Bob Neumeister Kyle Rayburn 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: July 30, 2019 . Council President Notified of Nomination on July 30, 2019 . I Confirmation Packet Sent to Council on July 30, 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 August 12, 2019. ___ _ Dennis E. Flores President of the City Council ATTEST City Clerk City Clerk’s Office Item # M-17 Background Paper for Proposed RESOLUTION COUNCIL MEETING DATE: August 12, 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 CONFIRMING THE APPOINTMENT BY THE MAYOR OF MEMBERS TO THE HONOR FARM ENTERPRISE CITIZENS ADVISORY BOARD SUMMARY: This Resolution confirms the appointments by the Mayor of members to the Honor Farm Enterprise Citizens Advisory Board to serve four-year terms expiring August 1, 2023. PREVIOUS COUNCIL ACTION: City Council has made appointments to the Honor Farm Enterprise Citizens Advisory Board 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: Due to the term expirations of Incumbents Bob Neumeister and Kyle Rayburn, there are two appointments available to serve four-year terms expiring August 1, 2023 on the Honor Farm Enterprise Citizens Advisory Board. Following an advertisement published in the Pueblo Chieftain and an announcement on the City Clerk’s webpage seeking volunteers to serve on the Board, no new applications were received. Incumbents Bob Neumeister and Kyle Rayburn do wish to be considered for reappointment. The applications were reviewed by Mayor Gradisar and his recommendation is to reappoint Mr. Bob Neumeister and Mr. Kyle Rayburn. 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 applicants. RECOMMENDATION: Approval of the Resolution. ATTACHMENTS: Proposed Resolution