AGENDA MEMORANDUM

 

 

Meeting Date:           September 26, 2011

 

From:                          Lucy Gangone, Library Director

 

Subject:                      Resolution Appointing a Library Advisory Board Member

 

 

Staff Recommendation:

Staff recommends the reappointment of Sue B. Geiger to a five-year term on the Library Advisory Board, said term to expire on September 30, 2016.  The position was advertised as required. 

 

Analysis:

Mrs. Geiger has served on the Library Advisory Board since 2003, initially filling an unexpired term. She was reappointed to a five-year term in 2006 that will expire September 30, 2011.  She has completed the required form to seek reappointment to the Library Advisory Board.  Mrs. Geiger has been an active member of the Library Advisory Board, has also been a long-time Friend of the Library, and is a Past- President of that organization as well as Past-President of the Library Advisory Board. 

 

Options:

  1. Appoint the applicant, Sue B. Geiger, to the Library Advisory Board;
  2. Such alternative action as the Commission may deem appropriate.

 

Fiscal Impact

There is no fiscal impact.

 

 

Submission Date and Time:    9/22/2011 10:02 PM____

 

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 SUE B. GEIGER TO THE LIBRARY ADVISORY BOARD WITH TERM OF OFFICE TO END SEPTEMBER 30, 2016; 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 (1-92) of the Code of Ordinance of the City relating to the provision of library services.

 

2.      THAT the City Commission hereby appoints Sue B. Geiger to fill the five-year term to expire September 30, 2016.

 

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 __26th___ day of _September,________ 2011.

 

 

 

                                                                            __________________________

                                                                             Mayor

 

ATTEST:

 

 

___________________________________

City Clerk