AGENDA MEMORANDUM

 

 

Meeting Date:           February 9, 2009

 

From:                          Barbara J. Morse, Library Director     

 

Subject:                      Resolution appointing one member to the Lake County Library System Advisory Board

 

 

Staff Recommendation:

Staff recommends appointing Ms Jane Sewell to a complete an unexpired term as a member of the Lake County Library System Advisory Board, said term to expire on February 28, 2012. 

 

Analysis:

The previous appointee stepped down from the position in October 2008; the term is not due to expire until February 28, 2012.  Ms. Sewell has demonstrated her interest in the Library and the City when she previously served on the Leesburg Public Library Board.  Ms. Sewell supported the Friends of the Library during the initial phases of planning to establish the new library constructing funding.  Ms. Sewell is a retired educator from the Lake County School System and a long time resident.

 

Options:

1.  Appoint Ms Jane Sewell to the Board.

2.  Such alternative action as the Commission may deem appropriate

 

Fiscal Impact

None

 

Submission Date and Time:    2/5/2009 9:45 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. _____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 JANE SEWELL, AS A MEMBER OF THE LAKE COUNTY LIBRARY SYSTEM ADVISORY BOARD TO FILL AN UNEXPIRED TERM OF OFFICE TO END FEBRUARY 28, 2012; 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 Lake County Library System Advisory Board in keeping with Interlocal Agreement between Lake County and City of Leesburg Relating to Provision of Library Services.

 

2.      THAT the City Commission herby appoints Jane Sewell to fill an unexpired term to end on February 28, 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 _9th____ day of February______ 2009.

 

 

 

                                                                            __________________________

                                                                             Mayor

 

ATTEST:

 

 

____________________________________

City Clerk