Description: AGENDAHED.JPG
 

Description: AGENDAHED.JPG
 

Item No:                    5.L

 

Meeting Date:           November 26, 2012

 

From:                          Lucy Gangone, Library Director

 

Subject:                      Resolution Appointing a Library Advisory Board Member

 

 


Staff Recommendation:

Staff recommends the appointment of one individual to the Library Advisory Board for a term of five years, said term to expire on September 30, 2017. The position was advertised, as required.

 

Analysis:

The five-year term of Library Advisory Board member Juanita Jones expired on September 30, 2012.  Ms. Jones has submitted an application to serve an additional five-year term ending September 30, 2017.  She served the Library Advisory Board as its chairperson for a number of consecutive one-year terms, and led the Board through special sessions held in 2009 in response to a book challenge.  She has a Bachelors degree with a Master of Arts in Reading, and served thirty-six years as an educator in the public school system.  Ms. Jones is also the author of two books. 

 

Options:

  1. Appoint the applicant, Juanita Jones, to the Library Advisory Board;

 

  1. Such alternative action as the Commission may deem appropriate

 

 

Fiscal Impact: 

There is no fiscal impact.

 

 

Submission Date and Time:    11/21/2012 7:11 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._______________

 

RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LEESBURG, FLORIDA APPOINTING ONE MEMBER TO THE LIBRARY ADVISORY BOARD TO A FIVE-YEAR TERM, SAID TERM TO EXPIRE ON SEPTEMBER 30, 2017, 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 _______________ to the five-year term to expire September 30, 2017,

 

             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 _November________ 2012.

 

 

 

                                                                            ________________________________

                                                                             Mayor

 

ATTEST:

 

 

___________________________________

City Clerk