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HomeMy WebLinkAbout15455RESOLUTION NO. 15455 A RESOLUTION RATIFYING THE REAPPOINTMENT OF STEPHANIE GARCIA 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 held interviews and have unanimously agreed to recommend Stephanie Garcia to serve a five-year term expiring December 31, 2028; 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. Stephanie Garcia is hereby reappointed to the Pueblo City-County Library District Board of Trustees to serve a five-year term expiring December 31, 2028. 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 on the date of final action by the Mayor and City Council. INTRODUCED: December 26, 2023 BY: Vicente Martinez Ortega MEMBER OF CITY COUNCIL APPROVED: PRESIDENT OF CITY COUNCIL ATTESTED BY: DEPUTY CITY CLERK City Clerk's Office Item # M6 Background Paper for Proposed Resolution COUNCIL MEETING DATE: December 26, 2023 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 REAPPOINTMENT OF STEPHANIE GARCIA 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 Board. PREVIOUS COUNCIL ACTION: Appointments to the Pueblo City-County Library District are made on an annual basis selecting individuals to serve five-year terms expiring on December 31st of each year. BACKGROUND: Due to the term expiration of Stephanie Garcia, there is one joint City-County appointment to serve a five-year term expiring December 31, 2028 on the Pueblo City- County Library District Board of Trustees. Pursuant to the December 12, 2002 Memo, Pueblo County Commissioner Zach Swearingen, and City Council members Larry Atencio and Sarah Martinez reviewed the applications and held interviews. After discussion, the joint committee recommends the reappointment of Stephanie Garcia to serve on the Board of Trustees. FINANCIAL IMPLICATIONS: This is a volunteer committee and members serve without compensation. BOARD/COMMISSION RECOMMENDATION: N/A STAKEHOLDER PROCESS: N/A ALTERNATIVES: Remove from agenda and re-advertise for additional applications. RECOMMENDATION: Approval of the Resolution. ATTACHMENTS: None