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HomeMy WebLinkAboutPR 15761: LIBRARY BOARD APPOINTMENT(S)®ffice of the City Secretary Memorandum T0: Mayor, Ciiy Council and City Manager FROM: Assistant C'dy Secretary Sherri Bellard DATE: February 18, 2010 SUB.IECT: P.R No.15761; Council Meeting February 23, 2010 Attached is P.R. No. 15761 as it pertains to re-appointing members to the Library Board. Attachments P.R No. 15761 02/17/2010 sb RESOLUTION NO. A RESOLUTION APPOINTING AND/OR REAPPOINTING A MEMBER OR MEMBERS TO THE LIBRARY BOARD WHEREAS, the Port Arthur Librazy Boazd was created. by Ordinance No. 2706 on May 15, 1961; and WHEREAS, the term of office is two yeazs, and WHEREAS, terms of office of the current Library Boazd aze shown in attached. Exhibit "A"; and WHEREAS, Mayor Deloris "Bobbie" Prince wishes to re-appoint Deanie DeLee to Position 1, Dr. Lawanda Finney to Position 2 and Sonja Rose to Position 3; and WHEREAS, Exhibit "B" shows the Library Boazd, the Friends of the Port Arthur Public Librazy, and the Houston Area Library System, as proposed with the above changes. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PORT ARTHUR, TEXAS: Section 1. That the facts and opinions in the preamble aze true and. correct. Section 2. That Deanie DeLee, Dr. Lawanda Finney and Sonja Rose are hereby re-appointed to the Library Boazd. Section 3. That the term shall be two (2) years effective immediately. Section 4. That a copy of the caption of this Resolution be spread upon the Minutes of the City Council. READ, ADOPTED- AND APPROVED on this day of > A.D., 2010, at a Regular Meeting of the City Council of the City of Port Arthur, Texas, by the following vote: AYES: Mayor NOES: PR 15671 MAYOR ATTEST: CITY SECRETARY APPRO~VpED AS TO FORM: w" ACTING CITY, ATTO EY APPROVED FOR ADMINISTRATION: CITY MANAGER PR. 15671 EXHIBIT "A" LIBRARY BOARD MEMBERS 2 YEAR TERMS TERM EXPIRES Position 1: Deanie DeLee Mazch 1, 2010 Position 2: Dr. LaWanda Finney March 1, 2010 Position 3: Son a Rose J March 1, 2010 Position 4: Fernando Ramirez Mazch 1, 2011 Position 5: Father Steve McCrate Mazch 1, 2011' Position 6: Beaure azd Duncan g March 1, 2011 Position 7: Charlene Cummings Mazch 1, 2011 FRIENDS OF PORT ARTHUR PUBLIC LIBRARY APPOINTMENTS (CONFIRMED BY CITY COUNCIL) Position 1: Bill Carter March 1, 2010 Position 2: Clover Bolden March 1, 2010 HOUSTON AREA LIBRARY SYSTEM. (CONFIRMED BY CITY COUNCIL) Rep Lay:' Fernando Ramirez Mazch 1, 2011 Atl. Lay: Deanie DeLee Mazch 1, 2011 PR. 15671 EXHIBIT `B" LIBRARY BOARD MEMBERS 2 YEAR TERMS TERM EXPIRES Position 1: Deanie DeLee Mazch 1, 2012 Position 2: Dr. LaWanda Finney Mazch 1, 2012 Position 3: Son a Rose Mazch 1, 2012 Position 4: Fernando Ramirez Mazch 1, 2011 Position 5: Father Steve McCrate Mazch 1, 2011 Position 6: Beaune azd Duncan g March 1, 2011. Position 7: Charlene Cummings March 1, 2011 F PORT ARTHUR PUBLIC LIBRARY APPOINTMENTS FRIENDS O (CONFIRMED BY CITY COUNCIL) Position 1: Bill Carter Mazch 1, 2010 Position 2: Clover Bolden March 1, 2010 HOUSTON AREA LIBRARY SYSTEM (CONFIRMED BY CITY COUNCIL) Rep Lay: Fernando Ramirez March 1, 2011 Atl. Lay: Deanie DeLee March 1, 2011 PR. 15671