HomeMy WebLinkAboutPR 18375: APPOINTING AND OR REAPPOINTING MEMBER OR MEMBERS TO THE LIBRARY BOARD IDA IID
INTEROFFICE MEMORANDUM
TO: Mayor, City Council, City Manager
FROM: Jose' Martinez, Library Director
DATE: June 30, 2014
RE: P. R. NO. 18375; COUNCIL MEETING JULY 8, 2014
Attached is P. R. No. 18375 appointing and/or reappointing members to
the Library Board. The term of office is two (2) years.
P.R. No. 18375
Dl 6/30/14
RESOLUTION NO.
A RESOLUTION APPOINTING AND/OR REAPPOINTING
A MEMBER OR MEMBERS TO THE LIBRARY BOARD
WHEREAS, the terms of office of the current members of the Board of the Port
Arthur Public Library are shown as Exhibit "A"; and
WHEREAS, Deanie DeLee has resigned her Library Board position; and
WHEREAS, the terms of office for LaWanda Finney, Bill Carter and Marlene Carter
expired on March, 1, 2014; and
WHEREAS, of those members whose terms have expired, the following have been
nominated by Mayor Deloris "Bobbie" Prince who wishes to appoint to
Position 1, and appoint to Position 2; and
WHEREAS, and have been nominated by the
Friends of the Port Arthur Public Library; and
WHEREAS, Exhibit "B" shows the Library Board 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 are true and correct.
Section 2. That the City Council hereby confirms the appointment of
for Position 1, and the appointment of for Position 2, as
shown on the attached Exhibit "B", pursuant to Chapter 14 of the Code of Ordinances.
Section 3. That the City Council hereby confirms the appointment of
and , which have been
nominated by the Friends of the Port Arthur Public Library, as shown on the attached Exhibit
"B", pursuant to Chapter 14 of the Code of Ordinances.
Section 4. That this Resolution shall become effective immediately upon passage.
Section 5. 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 July, A.D., 2014, at a
Regular Meeting of the City Council of the City of Port Arthur, Texas by the following vote:
AYES:
Mayor:
Councilmembers:
NOES:
MAYOR
ATTEST:
CITY SECRETARY
APPROVED AS TO FORM:
/
/mow_.
CITY A EY
APPROVED FOR ADMINISTRATION:
JOHN A. COMEAUX, P.E. LIBRARY DIRECTOR
INTERIM CITY MANAGER
EXHIBIT"A"
LIBRARY BOARD MEMBERS
2 YEAR TERMS
Term Expires
Position 1: Deanie DeLee March 1, 2014
Position 2: Dr. LaWanda Finney March 1, 2014
Position 3: Randolph Haltom March 1, 2015
Position 4: Fernando Ramirez March 1, 2015
Position 5: Father Sinclair Oubre March 1, 2015
Position 6: Conrad Cooper March 1, 2015
Position 7: Charlene Cummings March 1, 2015
NOMINATED BY THE FRIENDS OF PORT ARTHUR PUBLIC LIBRARY
Position 1: Bill Carter March 1, 2014
Position 2: Marlene Carter March 1, 2014
EXHIBIT "B"
LIBRARY BOARD MEMBERS
2 YEAR TERMS
Term Expires
Position 1: March 1, 2016
Position 2: March 1, 2016
Position 3: Randolph Haltom March 1, 2015
Position 4: Fernando Ramirez March 1, 2015
Position 5: Father Sinclair Oubre March 1, 2015
Position 6: Conrad Cooper March 1, 2015
Position 7: Charlene Cummings March 1, 2015
NOMINATED BY THE FRIENDS OF PORT ARTHUR PUBLIC LIBRARY
Position 1: March 1, 2016
Position 2: March 1, 2016