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HomeMy WebLinkAbout14441RESOLUTION NO. 14441 A RESOLUTION CONFIRMING THE APPOINTMENTS BY THE MAYOR OF CORRINE KOEHLER, RONALD SERNA, AND PAUL WILLUMSTAD MEMBERS TO THE PUEBLO CONSERVANCY DISTRICT WHEREAS, Mayor Nicholas A. Gradisar has requested confirmation by the City Council of his appointment of the following individuals to the Pueblo Conservancy District to serve three-year terms expiring July 31, 2023; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, that: SECTION 1: The appointment by the Mayor of the following individuals to the Pueblo Conservancy District to serve three-year terms expiring July 31, 2023 shall be and is hereby confirmed by the City Council. __Corrine Koehler __Ronald Serna __Paul Willumstad 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 16, 2020 . Council President Notified of Nomination on July 16, 2020 . I Confirmation Packet Sent to Council on July 16, 2020 . 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 27, 2020 . ___ _ Dennis E. Flores President of the City Council ATTEST City Clerk City Clerk’s Office Item # M-9 Background Paper for Proposed RESOLUTION COUNCIL MEETING DATE: July 27, 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 CONFIRMING THE APPOINTMENTS BY THE MAYOR OF CORRINE KOEHLER, RONALD SERNA, AND PAUL WILLUMSTAD MEMBERS TO THE PUEBLO CONSERVANCY DISTRICT SUMMARY: This Resolution confirms the appointment by the Mayor of members to serve three-year terms expiring July 31, 2023 on the Pueblo Conservancy District. PREVIOUS COUNCIL ACTION: City Council has made appointments to the Pueblo Conservancy District 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 Incumbent Corrine Koehler, Incumbent Ronald Serna and Incumbent Paul Willumstad, there are three appointments available to serve three-year terms expiring July 31, 2023 on the Pueblo Conservancy District. Following an advertisement published in the Pueblo Chieftain, an announcement on the City Clerk’s webpage seeking volunteers to serve on this board, no new applications were received. Incumbent Corrine Koehler, Incumbent Ronald Serna and Incumbent Paul Willumstad do wish to be considered for reappointment. The applications were reviewed by Mayor Gradisar and has recommended that all Incumbents be reappointed. FINANCIAL IMPLICATIONS: There are no financial implications to the City of Pueblo; however, appointed members receive a monthly stipend of $200.00 paid by the Pueblo Conservancy District. 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