Loading...
HomeMy WebLinkAboutPR 21816: APPOINTING AND/OR REAPPOINTING LIBRARY BOARD MEMBERS City of ort rthu _ a Port Arthur Public Library www.PortArthurTx.gov INTEROFFICE MEMORANDUM Date: 2/11/2021 To: The Honorable Mayor and City Council Through: Ron Burton, City Manager From: Steven Williams, Library Director Ct)") RE: PR 21816 Appointing and/or Reappointing Library Board Members Introduction: The intent of this Agenda Item is to seek the Mayor's approval to appoint and reappoint a member or members to the Port Arthur Library Board. Background: John Syers, Jr. is being recommended to fill the vacancy of Position 5, James Richardson. James Richardson has resigned from the Library Board. Appointments/reappointments 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 the Mayor approves John Syers, Jr. to fill Position 5 on the Port Arthur Library Board and reappoint the Library Board members currently serving. "Remember,we are here to serve the Citizens of Port Arthur" 4615 9'h Avenue X Port Arthur,Texas 77642 X 409.985.8838 P.R.No. 21816 2/11/2021 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, pursuant to Resolution No. 20-090, Positions 1, 3, 5 and 7, of the Library Board and Position 1 of the Friends of the Port Arthur Public Library will start three-year terms on March 1, 2021; and WHEREAS, the proposed new Library Board member is John Syers, Jr. (replacing James Richardson); 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 5: John Syers, Jr. March 1, 2024 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 proposed Library Board members appointments, 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, 2021, at a Meeting of the City Council of the City of Port Arthur, Texas,by the following vote: AYES: Mayor: Councilmembers: NOES: Thurman Bill Bartie, Mayor ATTEST: Sherri Bellard, City Secretary APPROVED AS TO FORM: y04 -e "it � � al Tizeno, C Attorney APPROVED FOR ADMINISTRATION: Ron Burton, City Manager Ste illiams, Director of Library Exhibit "A" Current Library Board Members Stagger Expiration Dates 3 Year Terms Term Expires: Position 1: Dr. Barbara Huval March 1, 2021 Position 2: Laura Casmore March 1, 2023 Position 3: Randolph A. Haltom March 1, 2021 Position 4: Rhonda Bell March 1, 2023 Position 5: James Richardson March 1, 2021 Position 6: Dr. Lawanda Finney March 1, 2023 Position 7: Patricia Downing March 1, 2021 Friends of the Port Arthur Public Library Position 1: Charlene Commings March 1, 2021 Position 2: Fernando Ramirez March 1, 2023 Exhibit "B" Proposed Library Board Members Library Board Members 3 Year Terms Term Expires: Position 1: Dr. Barbara Huval March 1, 2024 Position 2: Laura Casmore March 1, 2023 Position 3: Randolph A. Haltom March 1, 2024 Position 4: Rhonda Bell March 1, 2023 Position 5: John Syers, Jr. March 1, 2024 Position 6: Dr. Lawanda Finney March 1, 2023 Position 7: Patricia Downing March 1, 2024 Friends of the Port Arthur Public Library Position 1: Charlene Commings March 1, 2024 Position 2: Fernando Ramirez March 1, 2023