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HomeMy WebLinkAbout14444 RESOLUTION NO. 14444 A RESOLUTION APPOINTING EILEEN DENNIS TO THE BOARD OF HEALTH – CITY/COUNTY JOINt APPOINTMENT BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, that: SECTION 1. Eileen Dennis is hereby appointed to the Board of Health, Joint City/County Appointment, for a five-year term expiring July 1, 2025. 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 14, 2020 . Council President Notified of Nomination on July 14, 2020 . I Confirmation Packet Sent to Council on: July 14, 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-12 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 APPOINTING EILEEN DENNIS TO THE BOARD OF HEALTH – CITY/COUNTY JOINT APPOINTMENT SUMMARY: This Resolution appoints a member to serve a five-year term expiring July 1, 2025 on the Board of Health – City/County Joint Appointment. PREVIOUS COUNCIL ACTION: 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. BACKGROUND: Due to the term expiration of Incumbent Eileen Dennis, there is one appointment available to serve a five-year term on the Board of Health- City/County Joint Appointment. Following an advertisement 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. Incumbent Eileen Dennis does wish to be considered for reappointment. City of Pueblo Administration and the Board of County Commissioners are in agreement with the appointment of Ms. Dennis. Each entity will prepare individual resolutions requesting confirmation of Ms. Dennis’ reappointment. FINANCIAL IMPLICATIONS: This a volunteer committee and members serve without compensation. BOARD/COMMISSION RECOMMENDATION: None. STAKEHOLDER PROCESS: None. ALTERNATIVES: Removal from agenda and re-advertise for additional applications. RECOMMENDATION: Approval of the Resolution. ATTACHMENTS Proposed Resolution