Description: AGENDAHED.JPG
 

Item No:                    4.C.2.

 

Meeting Date:           September 10, 2012

 

From:                          Pam Hester

 

Subject:                      Resolution appointing a representative and alternate to Lake Community Action Agency Board of Directors

 

 


Analysis:

For the past several years, Lake Community Action Agency (LCAA) has selected the City of Leesburg to represent the Public Sector on their Board of Directors.  An alternate may also be selected to represent the Public Official in their absence.  LCAA recently submitted a request asking the City to choose the appointee and alternate for calendar year 2013. 

 

This action must occur during an official meeting of the City of Leesburg and the results must be recorded in the official minutes of that meeting.  The City’s nominee will then be presented at the LCAA Annual Awards Dinner and Meeting on November 2, 2012.

 

Commissioner John Christian is the City’s current appointee to this Board.  An alternate has not been selected.

 

Options:

1.      Reappoint Commissioner Christian and select an alternate to serve on the Lake Community Action Agency Board of Directors; or

2.      Appoint a new representative and select an alternate to serve on the Lake Community Action Agency Board of Directors; or

2.  Such alternative action as the Commission may deem appropriate

 

Fiscal Impact: 

There will be no fiscal impact as a result of this action.

 

Submission Date and Time:    9/6/2012 11:42 AM____

 

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 _____________________

 

RESOLUTION NO._______________

 

RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LEESBURG, FLORIDA AUTHORIZING THE MAYOR AND CITY COMMISSION TO APPOINT A REPRESENTATIVE AND ALTERNATE TO THE BOARD OF DIRECTOR OF LAKE COMMUNITY ACTION AGENCY; AND PROVIDING AN EFFECTIVE DATE.

 

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

 

            THAT, for the term beginning January 2013, ______________________________ is appointed as the City of Leesburg representative to the Lake Community Action Agency Board of Directors; and ________________________________ is  appointed as the alternate to the Lake Community Action Agency Board of Directors

 

             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 _10th____ day of __September_______ 2012.

 

 

 

                                                                            __________________________

                                                                             Mayor

 

ATTEST:

 

 

__________________________________

City Clerk