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HomeMy WebLinkAbout15089 RESOLUTION NO. 15089 A RESOLUTION RATIFYING THE APPOINTMENT OF IRIS CLARK AND TRISHA MACIAS TO THE PUEBLO CITY-COUNTY LIBRARY DISTRICT BOARD OF TRUSTEES WHEREAS, pursuant to §24-90-108(2)(e) C.R.S., the Selection Committee which makes appointments to the Board of Trustees to the Pueblo City-County Library District duly convened and appointed the Iris Clark and Trisha Macias to five-year terms expiring on December 31, 2027; and WHEREAS, it is now the desire of the Pueblo City Council to ratify said appointments; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, that SECTION 1. The appointments of Iris Clark and Trisha Macias to the Pueblo City-County Library District Board of Trustees to serve a five-year term expiring December 31, 2027, shall be and hereby are ratified. SECTION 2. The officers of the City are authorized and directed to perform any and all acts consistent with this Resolution to implement the appointments ratified hereby. SECTION 3. This Resolution shall become effective immediately upon passage and approval. INTRODUCED: December 12, 2022 BY: Vicente Martinez Ortega MEMBER OF CITY COUNCIL APPROVED: PRESIDENT OF CITY COUNCIL ATTESTED BY: CITY CLERK City Clerk's Office Item # M8 Background Paper for Proposed Resolution COUNCIL MEETING DATE: December 12, 2022 TO: President Heather Graham and Members of City Council CC: Mayor Nicholas A. Gradisar VIA: Marisa Stoller, City Clerk FROM: Alyssa Parga, Secretary to the Mayor SUBJECT: A RESOLUTION RATIFYING THE APPOINTMENT OF IRIS CLARK AND TRISHA MACIAS TO THE PUEBLO CITY-COUNTY LIBRARY DISTRICT BOARD OF TRUSTEES SUMMARY: This Resolution ratifies the appointments made by the Pueblo City-County Selection Committee which appoints Trustees to the Pueblo City-County Library District. PREVIOUS COUNCIL ACTION: City Council confirmed the mayoral appointment of Councilor Atencio and Councilor Martinez to the selection committee which appoints trustees to the Pueblo City-County Library District Board of Trustees. BACKGROUND: Under C.R.S, 24-90-108 (c) of the Colorado Library Law, a selection committee consisting of 2 members of the City Council and 2 members of the Board of County Commissioners, 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. Pueblo County Commissioners Garrison Ortiz and Eppie Griego, and City Council members Lawrence W. Atencio and Sarah Martinez met on November 30, 2022 to review the 9 applications received for appointment to the Library District’s governing board. The joint committee appointed Iris Clark and Trisha Macias to serve on the Library District’s Board of Trustees for 5-year terms expiring on 12/31/27. The attached Resolution ratifies the appointments made by the joint selection committee. FINANCIAL IMPLICATIONS: None. BOARD/COMMISSION RECOMMENDATION: Not applicable to this Resolution. STAKEHOLDER PROCESS: Not applicable to this Resolution. ALTERNATIVES: Remove from agenda and re-advertise for additional applications. RECOMMENDATION: Approval of the Resolution ATTACHMENTS: 1. PCCLD - Clark Packet 2. PCCLD - Macias Packet