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HomeMy WebLinkAboutPR 18427: APPOINTING, REAPPOINTING MEMBER OR MEMBERTS TO THE LIBRARY BOARD I. INTEROFFICE MEMORANDUM TO: Mayor, City Council, and City Manager FROM: Jose' Martinez, Library Director DATE: July 14, 2014 RE: P. R. NO. 18427; COUNCIL MEETING JULY 22, 2014 Attached is P. R. No. 18427 appointing and/or reappointing a member or members to the Library Board. The term of office is two (2) years. P.R.No.18427 DL 7/14/14 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, Conrad Cooper has resigned his Library Board position; and WHEREAS, Dr. Lawanda Finney has been nominated by Mayor Deloris "Bobbie" Prince to Position 6 to serve the unexpired term of Conrad Cooper; 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 Dr. Lawanda Finney to the unexpired term of Position 6, 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 the caption of this Resolution be spread upon the Minutes of the City Council. READ, ADOPTED AND APPROVED on this day of , 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: 1/4-' , CITY ATTOR 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: Jennifer Conner March 1, 2016 Position 2: Laura Cashmore 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: Clover Bolden March 1, 2016 Position 2: Anneliese "Lisa" Gongre March 1, 2016 EXHIBIT"B" LIBRARY BOARD MEMBERS 2 YEAR TERMS Term Expires Position 1: Jennifer Conner March 1, 2016 Position 2: Laura Cashmore 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: Dr. Lawanda Finney s March 1, 2015 Position 7: Charlene Cummings March 1, 2015 NOMINATED BY THE FRIENDS OF PORT ARTHUR PUBLIC LIBRARY Position 1: Clover Bolden March 1, 2016 Position 2: Anneliese "Lisa" Gongre March 1, 2016