Item No: 4.C.3.
Meeting Date: February 27, 2012
From: Lucy Gangone
Subject: Resolution designating one member and one alternate member to the Lake County Library Advisory Board, said designated individuals to be appointed by the Board of County Commissioners to a four-year term ending February 28, 2016
Staff recommends the designation of Robert Glockler as the member to the Lake County Library Advisory Board as the member representing the City of Leesburg. In addition, staff recommends the designation of John L. Johnson as the alternate member to the Lake County Library Advisory Board, who shall serve in the case of the member’s absence.
The current member and alternate member to the Lake County Library Advisory Board are Jane Sewell and John L. Johnson, respectively, with terms ending February 28, 2012. In a letter to the City Commission December 21. 2011, Mrs. Sewell indicated her intent to resign from her appointment to the Lake County Library Advisory Board upon the expiration of her term on February 28, 2012. The positions were advertised, as required.
Robert Glockler submitted an application to serve as the member of the Lake County Library Advisory Board representing the City of Leesburg. Mr. Glockler served as the President of the Friends of the Leesburg Library from 2008 – 2010, and in various capacities on the Friends’ Board of Directors from 2006 – 2010. Mr. Glockler was instrumental in the Friends’ fund raising campaign for the new building.
John L. Johnson served as the alternate member of the Lake County Library Advisory Board from 2008 -2012; he has submitted an application for designation as alternate representing the City of Leesburg. Mr. Johnson is a retired school administrator and is well-known in the Leesburg community. He currently serves on the Leesburg Library Advisory Board, and served for many years on the Friends of the Leesburg Library Board of Directors. He served on the Police Pension Board from 1990 to 2009, and currently serves on the West Leesburg CDC and CRA.
There is no fiscal impact.
Prepared by: ______________________
Attachments: Yes____ No ______
Advertised: ____Not Required ______
Attorney Review : Yes___ No ____
Reviewed by: Dept. Head ________
Finance Dept. __________________
Deputy C.M. ___________________
City Manager ___________________
Account No. _________________
Project No. ___________________
WF No. ______________________
RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LEESBURG, FLORIDA DESIGNATING ONE MEMBER AND ONE ALTERNATE MEMBER TO THE LAKE COUNTY LIBRARY ADVISORY BOARD, SAID DESIGNATED INDIVIDUALS TO BE APPOINTED BY THE BOARD OF COUNTY COMMISSIONERS TO A FOUR-YEAR TERM ENDING FEBRUARY 28, 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 a designation to be made to the Lake County Library Advisory Board for a member and alternate member to represent the City of Leesburg, the designated individuals to be appointed by the Board of County Commissioners, in keeping with Section 12-37 of the Lake County Code of Ordinances relating to the Library Advisory Board.
2. THAT the City Commission hereby designates _______________for a four-year term as member and _______________ for a four-year term as alternate member, terms to expire February 28, 2016.
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 _27th____ day of _February_____ 2012.