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HomeMy WebLinkAboutPR 23599: APPOINTING A MEMBER OR MEMBERS TO THE PORT ARTHUR LIBRARY BOARD THURMAN BILL BARTIE,MAYOR RONALD BURTON TIFFANY HAMILTON,MAYOR PRO TEM City of CITY MANAGER COUNCIL MEMBERS: SHERRI BELLARD,TRMC WILLIE BAE LEWIS CITY SECRETARY DONEANE BECKCOM o r t r t/i u r HAROLD L.DOUCET,SR Texas VAL TIZENO THOMAS KINLAW III CITY ATTORNEY DONALD FRANK,SR. www.portarthurtx.gov INTEROFFICE MEMORANDUM Date: 2/9/2024 To: The Honorable Mayor and City Council Through: Ron Burton, City Manager From: Steven Williams, Library Director RE: P.R.No. 23599—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: Tieranny DeCuir is being recommended to fill the vacancy of Position 3. 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, members are to serve three-year terms, and requests the expiring members be reappointed. Budget Impact: None Recommendation: It is recommended that the Mayor approves Tieranny DeCuir to fill Position 3 on the Library Board and reappoint the members that will expire on March 1, 2024. "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. 23599 2/9/2024 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, members are to serve three-year terms, and requests the expiring 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 Tieranny DeCuir(vacant); 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 3: Tieranny DeCuir March 1, 2027 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, 2024, 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: L/1iC - 04 ay (70 al Tizeno, vi Attorney Y 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, 2026 Position 3: Vacant 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: Randolph A. Haltom March 1, 2026 Exhibit "B" Proposed Library Board Members 3 Year Terms Term Expires: Position 1: Dr. Barbara Huval March 1, 2027 Position 2: Laura Casmore March 1, 2026 Position 3: Tieranny DeCuir March 1, 2027 Position 4: Rhonda Bell March 1, 2026 Position 5: Ricardo Celis March 1, 2027 Position 6: Dr. Lawanda Finney March 1, 2026 Position 7: Patricia Downing March 1, 2027 Friends of the Port Arthur Public Library Position 1: Charlene Commings March 1, 2027 Position 2: Randolph A. Haltom March 1, 2026