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City Clerk’s Office Item # M-9
Background Paper for Proposed
RESOLUTION
COUNCIL MEETING DATE: January 13, 2020
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 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 term expiration of Board of Trustees Member Philip Mancha, there is one appointment
available to complete a five-year term expiring December 31, 2024 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, new applications were received from
Evelyn Clayton and Ron Wahlmeier. Incumbent Philip Mancha does wish to be considered for
reappointment.
Pursuant to §24-90-108(2)(e) C.R.S., the Committee which makes appointments of trustees to the
Pueblo City-County Library District; following the PACOG meeting on December 5, 2019 accepted
the applications and selected Philip Mancha for reappointment to serve a five-year term expiring
December 31, 2024.
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
RESOLUTION NO. 14350
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 Philip
Mancha the Board of Trustees to serve a five-year term expiring December 31, 2024; 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 serve a five-year term expiring December 31, 2024:
Philip Mancha
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 January 13, 2020
BY: Ed Brown
MEMBER OF CITY COUNCIL
APPROVED:
PRESIDENT OF CITY COUNCIL
ATTESTED BY:
CITY CLERK