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HomeMy WebLinkAbout15712RESOLUTION NO. 15712 A RESOLUTION RATIFYIOINTMENT OF DANIEL HENDERSON TO THE ELECTRICAL BOARD OF APPEALS - ENGINEER POSITION WHEREAS, PACOG duly convened and appointed Daniel Henderson to serve a three- year term on the Electrical Board of Appeals in the Engineer position expiring on July 1, 2027; it is now the desire of the Pueblo City Council to ratify said appointment; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, that SECTION 1. The reappointment of Daniel Henderson to the Electrical Board of Appeals in the Engineer position to serve a three-year term expiring July 1, 2027, shall be and hereby is ratified. SECTION 2. The officers and staff of the City are authorized to perform any and all acts consistent with this Resolution to implement the appointment described herein. SECTION 3. This Resolution shall become effective immediately upon final passage. INTRODUCED: August 12, 2024 BY: Regina Maestri MEMBER OF CITY COUNCIL APPROVED: __________________________ PRESIDENT OF CITY COUNCIL ATTESTED BY: ________________________ CITY CLERK City Clerk's Office Item # M10 Background Paper for Proposed Resolution COUNCIL MEETING DATE: August 12, 2024 TO: President Mark Aliff and Members of City Council CC: Mayor Heather Graham VIA: Marisa Stoller, City Clerk FROM: Alyssa Parga, Secretary to the Mayor SUBJECT: A RESOLUTION RATIFYIOINTMENT OF DANIEL HENDERSON TO THE ELECTRICAL BOARD OF APPEALS - ENGINEER POSITION SUMMARY: This resolution ratifies the joint City-County appointment of a member to serve on the Electrical Board of Appeals - Engineer position. PREVIOUS COUNCIL ACTION: Joint City-County appointments to the Electrical Board of Appeals are made on an annual basis selecting individuals to serve expiring or vacant terms. Resolutions to ratify the joint appointments are passed by each entity. BACKGROUND: There is one vacancy for an engineer on the Electrical Board of Appeals. During the PACOG meeting on July 25, 2024, the BOCC and City Council members reviewed the applications and appointed Mr. Henderson to the engineer position. FINANCIAL IMPLICATIONS: This is a volunteer committee and members serve without compensation. BOARD/COMMISSION RECOMMENDATION: N/A STAKEHOLDER PROCESS: N/A ALTERNATIVES: City Council in agreement with the County Commissioners could remove the Resolution from the Agenda, and request that the recruitment process be extended in order to receive additional applications for consideration. RECOMMENDATION: Approval of the Resolution. ATTACHMENTS: None