AGENDA MEMORANDUM

 

 

Meeting Date:           October 26, 2009

 

From:                          Jay Evans, City Manager

 

Subject:                      Appointment to the Board of Directors of Lake Community Action Agency

 

 

Analysis:

Lake Community Action Agency has sent a letter asking the City of Leesburg to consider representing the Public Sector on their Board of Directors.  The public official who is selected may choose a representative to serve in their place or in their absence.

 

Should the Commission wish to appoint someone to serve on this Board, a formal nomination must be made with the results recorded in the official minutes.  The elected member will then be presented as a nominee to the LCAA Board of Directors at their Annual Meeting on November 6, 2009.

 

Options:

1.  Nominate an elected official to serve on the Lake Community Action Agency Board of Directors;          or

2.  Such alternative action as the Commission may deem appropriate

 

 

Fiscal Impact

None

 

 

Submission Date and Time:    10/23/2009 3:25 PM____

 

Department: _Administration__________

Prepared by:  _Jay M. Evans________                     

Attachments:      Yes __X__   No ___

Advertised:   ____Not Required ___X _                     

Dates:   __________________________                     

Attorney Review :       Yes___  No ____

                                                

_________________________________           

Revised 6/10/04

 

Reviewed by: Dept. Head ________

 

Finance  Dept. __________________                                     

                              

Deputy C.M. ___________________                                                                         

Submitted by:

City Manager ___________________

 

Account No. _____N/A_________

 

Project No. ___________________

 

WF No. ______________________

 

Budget  ______________________

 

Available _____________________