Description: AGENDAHED.JPG

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 Recommendation:

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.

 

Analysis:

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. 

 

Options:

  1. Designate Robert Glockler as member and John L. Johnson as alternate member to the Lake County 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:    2/24/2012 10:39 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._______________

 

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.

 

 

 

                                                                            __________________________

                                                                             Mayor

 

ATTEST:

 

 

________________________________

City Clerk