AGENDA MEMORANDUM

 

 

Meeting Date:           January 26, 2009

 

From:                          Barbara J. Morse, Library Director

 

Subject:                      Resolution appointing one member to the Leesburg Public Library Advisory Board

 

 

Staff Recommendation:

Staff recommends appointing Mr. John Leslie Johnson to a five-year term as a member of the Leesburg Public Library Advisory Board, said term to expire on September 30, 2012.  The position was advertised, as required.

 

Analysis:

Mr. Johnson’s term expired on September 30, 2008.  He has completed the required forms to seek reappointment to the Board (see attached).  Mr. Johnson has served on the Board since 2004.  He also serves on the Lake County Library System Advisory Board.  Mr. Johnson is well-known as a community leader.

 

Options:

1.      Appoint the applicant, Mr. Johnson, to the Board;

2.      Such alternative action as the Commission may deem appropriate

 

Fiscal Impact

None

 

Submission Date and Time:    1/21/2009 4:23 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. _____EFS___________                                                                         

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 JOHN L. JOHNSON, AS A MEMBER OF THE LEESBURG PUBLIC LIBRARY ADVISORY BOARD TO FILL A FIVE-YEAR TERM OF OFFICE TO END SEPTEMBER 30, 2012; AND PROVIDING AN EFFECTIVE DATE.

 

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

 

1.      THAT the City of Leesburg Commission finds there is an appointment to be made to the Advisory Board in keeping with Section 2, Division 3 (2-92) of the Code of Ordinance of the City relating to the provision of library services.

 

2.      THAT the City Commission herby appoints John L. Johnson for a five-year term to expire on September 30, 2012

 

3.      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 _January______ 2008.

 

 

 

                                                                            __________________________

                                                                             Mayor

 

ATTEST:

 

 

__________________________

City Clerk