AGENDA MEMORANDUM

 

 

Meeting Date:           January 14, 2008

 

From:                          Jay M. Evans, City Manager

 

Subject:                      Lake County Library Advisory Board

 

 

Staff Recommendation:

Staff recommends appointment of Mary Malaszek, as representative, to the Lake County Library Advisory Board and John L. Johnson, as alternate member.

 

Analysis:

Members of the Lake County Library Advisory Board serve a four year term; Mary Malaszek and John L. Johnson’s terms will expire on February 28, 2008.  If reappointed, their new terms will extend from March 1, 2008 through February 28, 2012.

 

 

Options:

1.  Approval of staff recommendation; or

2.  Such alternative action as the Commission may deem appropriate

 

 

Fiscal Impact

None.

 

 

Submission Date and Time:    1/10/2008 9:47 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._______________

 

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LEESBURG, FLORIDA, APPOINTING MARY MALASZEK AND JOHN L. JOHNSON TO THE LAKE COUNTY LIBRARY ADVISORY BOARD; AND PROVIDING AN EFFECTIVE DATE.

 

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

 

            THAT the City Commission of the City of Leesburg, Florida,  hereby reappoint Mary Malaszek and John L. Johnson to the Lake County Library Advisory Board, 2401 Woodlea Road, Tavares, Florida 32778  for  four year terms, from March 1, 2008 through February 28, 2012.

 

             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 14th day of January 2008. 

 

 

                                                                            __________________________

                                                                             Mayor

 

ATTEST:

 

 

__________________________

City Clerk