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HomeMy WebLinkAbout14773RESOLUTION NO. 14773 A RESOLUTION CONFIRMING THE MAYORAL APPOINTMENT OF COUNCIL PRESIDENT LAWRENCE W. ATENCIO AND COUNCILOR LORI WINNER TO THE SELECTION COMMITTEE WHICH APPOINTS TRUSTEES TO THE PUEBLO CITY- COUNTY LIBRARY DISTRICT BOARD OF TRUSTEES BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, that: SECTION 1. Pursuant to C.R.S. Section 24-90-108(2)(c), the mayoral appointment of the following members of the City Council to the selection committee which appoints Trustees to the Pueblo City - County Library District Board of Trustees, shall be and hereby is confirmed: Lawrence W. Atencio Lori Winner SECTION 2. This Resolution shall remain in effect until the subsequent appointment and confirmation of Mr. Atencio’s and Ms. Winner’s successors. SECTION 3. The officers and staff of the City are authorized to perform any and all acts consistent with this Resolution to implement the appointments described herein. SECTION 4. This Resolution shall become effective immediately upon final passage. INTRODUCED December 13, 2021 BY: Ed Brown MEMBER OF CITY COUNCIL APPROVED: PRESIDENT OF CITY COUNCIL ATTESTED BY: CITY CLERK City Clerk’s Office Item # M-10 Background Paper for Proposed Resolution COUNCIL MEETING DATE: December 13, 2021 TO: President Lawrence W. Atencio and Members of City Council CC: Nicholas A. Gradisar, Mayor VIA: Marisa Stoller, City Clerk FROM: Daniel C. Kogovsek, City Attorney SUBJECT: A RESOLUTION CONFIRMING THE MAYORAL APPOINTMENT OF COUNCIL PRESIDENT LAWRENCE W. ATENCIO AND COUNCILOR LORI WINNER TO THE SELECTION COMMITTEE WHICH APPOINTS TRUSTEES TO THE PUEBLO CITY-COUNTY LIBRARY DISTRICT BOARD OF TRUSTEES SUMMARY: This Resolution confirms the mayoral appointment of Council President Atencio and Councilor Winner to the selection committee which appoints trustees to the Pueblo City-County Library District (“Library District”) Board of Trustees. PREVIOUS COUNCIL ACTION: Not applicable to this Resolution. BACKGROUND: C.R.S, 24-90-108 (c) of the Colorado Library Law requires the appointment of two (2) City Council Members to the selection committee which appoints Trustees to the Pueblo City- County Library District Board of Trustees, subject to ratification by the City Council and Board of County Commissioners of Pueblo County by a 2/3 vote of each body. Mr. Atencio and Ms. Winner have agreed to serve on this committee and upon approval of this Resolution will serve as City appointed members. FINANCIAL IMPLICATIONS: None BOARD/COMMISSION RECOMMENDATION: Not applicable for this Resolution STAKEHOLDER PROCESS: Not applicable for this Resolution ALTERNATIVES: City Council has the option of not confirming the appointment of Council President Atencio and Councilor Winner to the selection committee. RECOMMENDATION: Approval of the Resolution Attachment: Proposed Resolution.