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HomeMy WebLinkAboutPR 23148: APPOINTMENTS TO THE PORT ARTHUR LIBRARY BOARD city of nit rthur 7(tas Port Arthur Public Library www.PortArthurTx.Rov Date: 5/9/2023 To: The Honorable Mayor and City Council Through: Ron Burton, City Manager From: Steven Williams, Library Director RE: P.R. No. 23148—Appointing and/or Reappointing a Member or Members to the Port Arthur Library Board 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: Ricardo Celis is being recommended to fill the vacancy of Position 5, John Syers, Jr. John Syers,Jr. 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. Pursuant to Resolution No. 20-090, Positions 2, 4 and 6, of the Library Board and Position 2 of the Friends of the Port Arthur Public Library will be reappointed start three-year terms on March 1, 2023. Budget Impact: None Recommendation: It is recommended that the Mayor approves Ricardo Celis to fill Position 5 on the Library Board and reappoint the members that have expired. "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. 23148 5/9/2023 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 2, 4, and 6, of the Library Board and Position 2 of the Friends of the Port Arthur Public Library will start three-year terms on March 1, 2023, and requests the expired members be reappointed; and WHEREAS, Appointment/reappointments periods are based on Article XVII (Library Board), Sec. 14-553 (Terms; Vacancies) of the Code of Ordinances; and WHEREAS, the proposed new Library Board member is Ricardo Celis (replacing John Syers, Jr.); 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: Ricardo Celis 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, 2023, 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: Val Tizeno, ity Attorney APPROVED FOR ADMINISTRATION: Ron Burton, City Manager Steven Williams, Director of Library Exhibit "A" Current 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: Vacant March 1, 2023 Exhibit "B" Proposed Library Board Members 3 Year Terms Term Expires: Position 1: Dr. Barbara Huval March 1, 2024 Position 2: Laura Casmore March 1, 2026 Position 3: Randolph A. Haltom March 1, 2024 Position 4: Rhonda Bell March 1, 2026 Position 5: Ricardo Celis March 1, 2024 Position 6: Dr. Lawanda Finney March 1, 2026 Position 7: Patricia Downing March 1, 2024 Friends of the Port Arthur Public Library Position 1: Charlene Commings March 1, 2024 Position 2: Vacant March 1, 2026