AGENDA MEMORANDUM

 

 

Meeting Date:           November 22, 2010

 

From:                          Lucy Gangone

 

Subject:                      Resolution Appointing a Library Advisory Board Member  

 

 

Staff Recommendation:

Staff recommends the appointment of Mrs. Carol Schlachtenhaufen to a five-year term as a member of the Library Advisory Board, said term to expire on September 30, 2015.  The position was advertised as required.

 

Analysis:

Mrs. Schlachtenhaufen’s term expired on September 30, 2010.  She has completed the required form to seek reappointment to the Library Advisory Board.  Mrs. Schlachtenhaufen has served on the Board since 2008.  She is a retired secondary school educator.

 

Options:

1.  Appoint the applicant, Mrs. Carol Schlachtenhaufen, to the Library Advisory Board; or

2.  Such alternative action as the Commission may deem appropriate.  

 

Fiscal Impact

There is no fiscal impact.

 

 

Submission Date and Time:    11/23/2010 8:57 AM____

 

Department: ______________________

Prepared by:  ______________________                     

Attachments:         Yes____   No ______

Advertised:   ____Not Required ______                     

Dates:   __________________________                      

Attorney Review :       Yes___  No ____

                                                

_________________________________           

Revised 6/10/04

 

Reviewed by: Dept. Head ________

 

Finance  Dept. __________________                                     

                              

Deputy C.M. ___________________                                                                         

Submitted by:

City Manager ___________________

 

Account No. _________________

 

Project No. ___________________

 

WF No. ______________________

 

Budget  ______________________

 

Available _____________________


 

RESOLUTION NO._______________

 

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LEESBURG, FLORIDA, APPOINTING CAROL SCHLACHTENHAUFEN TO THE LIBRARY ADVISORY BOARD TO FILL A FIVE-YEAR TERM OF OFFICE TO END SEPTEMBER 30, 2015; AND PROVIDING AN EFFECTIVE DATE.

 

BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF LEESBURG, FLORIDA:

 

1.       THAT the City of Leesburg Commission finds there is an appointment to be made to the Library Advisory Board in keeping with Section 2, Division 3 (2-92) of the Code of Ordinance of the City relating to the provision of library services.

 

2.      THAT the City Commission hereby appoints Carol Schlachtenhaufen for a five-year term to expire September 30, 2015.

 

3.      THAT this resolution shall become effective immediately.

 

PASSED AND ADOPTED by the City Commission of the City of Leesburg, Florida, at a regular meeting held the _22nd____ day of __November_______ 2010

 

 

 

                                                                            __________________________

                                                                             Mayor

 

ATTEST:

 

 

__________________________

City Clerk