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RESOLUTION NO. 14512
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 Doreen
Martinez to serve a five-year term expiring December 31, 2025; 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 reappointed to the Pueblo City-County Library District
Board of Trustees to serve a five-year term expiring December 31, 2025:
Doreen Martinez
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 November 23, 2020
BY: Ed Brown
MEMBER OF CITY COUNCIL
APPROVED:
PRESIDENT OF CITY COUNCIL
ATTESTED BY:
CITY CLERK
City Clerk’s Office Item # M-9
Background Paper for Proposed
RESOLUTION
COUNCIL MEETING DATE: November 23, 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 Incumbent Doreen Martinez, there is one appointment available to
serve a five-year term expiring December 31, 2025 on the Pueblo City-County Library District Board
of Trustees.
Following an advertisement published in The Pueblo Chieftain and an announcement on the City
Clerk’s webpage seeking volunteers to serve on this Board, one new application was received from
Bruce Johnson. Incumbent Doreen Martinez 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; accepted the applications and selected Incumbent Doreen
Martinez 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