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
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.
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
There will be no fiscal impact as a result of this action.
Prepared by: __Jay M. Evans__________
Attachments: Yes__X__ No ______
Advertised: ____Not Required __X____
Attorney Review : Yes___ No ____
Reviewed by: Dept. Head ________
Finance Dept. __________________
Deputy C.M. ___________________
City Manager ___________________
Account No. ____N/A__________
Project No. ___________________
WF 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.