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HomeMy WebLinkAboutPR 20514: APPOINTING A LIBRARY BOARD MEMBER 4a City of Uri rtltut_ Texas Port Arthur Public Library www.PortArthurTx.gov INTEROFFICE MEMORANDUM Date: 10/12/2018 To: The Honorable Mayor and City Council Through: Harvey Robinson, Interim City Manager From: Steven Williams, Library Directo V RE: PR 20514 Appointing a Library Board Member Introduction: The intent of this Agenda Item is to seek the Mayor's approval to appoint a Library Board Member. Background: Dr. Barbara Huval is being recommended to fill the unexpired term of Jennifer Hudson Connors. Mrs. Jennifer Hudson Connors has resigned from the Library Board. Dr. Barbara Huval has agreed to serve. Appointment/re-appointments periods are based on Article XVII (Library Board), Sec. 14- 553 (Terms; vacancies) of the Code of Ordinances. Budget Impact: None. Recommendation: It is recommended that Proposed Resolution 20514, appoints Dr. Barbara Huval as a Port Arthur Public Library Board member. "Remember,we are here to serve the Citizens of Port Arthur" 4615 9th Avenue X Port Arthur,Texas 77642 X 409.985.8838 P.R.No. 20514 10/12/18 sw RESOLUTION NO. A RESOLUTION APPOINTING AND/OR REAPPOINTING A MEMBER OR MEMBERS TO THE PORT ARTHUR LIBRARY BOARD WHEREAS, the terms of the office of the current members of the Library Board of the Port Arthur Public Library are shown as Exhibit "A"; and WHEREAS, the proposed new Library Board member is Dr. Barbara Huval (replacing Jenniffer Hudson Connors); and WHEREAS, Exhibit "B" shows the Library Board as proposed with the above changes; and WHEREAS,the Mayor has appointed the following Library Board Member: Term Expires Position 1: Dr. Barbara Huval March 1. 2020 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PORT ARTHUR: Section 1. That the facts and opinions in the preamble are true and correct. Section 2: That the City Council hereby confirms the Library Board member appointment, as shown on the attached Exhibit "B", pursuant to Chapter 14 of the Code of Ordinances. Section 3: That this Resolution shall become effective immediately upon passage. Section 4: That a copy of this caption of this Resolution shall be spread upon the Minutes of the City Council. READ, ADOPTED, AND APPROVED this day of , AD, 2018, at a Meeting of the City Council of the City of Port Arthur,Texas,by the following vote: AYES: Mayor: Councilmembers: NOES: Derrick Ford Freeman, Mayor ATTEST: Sherri Bellard, City Secretary APPROVED AS TO FORM: // 6 4 he 4,d eef- V., %eno, ity Attorney APPROVED FOR ADMINISTRATION: Harvey Robinson, Interim City Manager Steven Williams, Director of Library Exhibit "A" Current Library Board Members 2 Year Terms Term Expires: Position 1: Jenniffer Hudson Connors March 1, 2020 Position 2: Laura Casmore March 1, 2020 Position 3: Randolph A. Haltom March 1, 2020 Position 4: Rhonda Bell March 1, 2020 Position 5: James Richardson March 1, 2020 Position 6: Dr. Lawanda Finney March 1, 2020 Position 7: Patricia Downing March 1, 2020 Friends of the Port Arthur Public Library Position 1: Charlene Commings March 1, 2020 Position 2: Fernando Ramirez March 1, 2020 Exhibit "B" Current Library Board Members 2 Year Terms Term Expires: Position 1: Dr. Barbara Huval March 1, 2020 Position 2: Laura Casmore March 1, 2020 Position 3: Randolph A. Haltom March 1, 2020 Position 4: Rhonda Bell March 1, 2020 Position 5: James Richardson March 1, 2020 Position 6: Dr. Lawanda Finney March 1, 2020 Position 7: Patricia Downing March 1, 2020 Friends of the Port Arthur Public Library Position 1: Charlene Commings March 1, 2020 Position 2: Fernando Ramirez March 1, 2020