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HomeMy WebLinkAboutCOUNCIL - AGENDA ITEM - 07/19/2011 - RESOLUTION 2011-062 MAKING APPOINTMENTS TO THE RETDATE: July 19, 2011 STAFF: Wanda Krajicek AGENDA ITEM SUMMARY FORT COLLINS CITY COUNCIL 21 SUBJECT Resolution 2011-062 Making Appointments to the Retirement Committee and the Women’s Commission. EXECUTIVE SUMMARY A vacancy currently exists on the Retirement Committee due to the resignation of Dick Burkhartzmeyer. Councilmembers Ben Manvel and Wade Troxell reviewed the applications on file. The interview team is recommending John Lindsay to fill the vacancy with a term to begin immediately and set to expire on December 31, 2011. A vacancy also exists on the Women’s Commission due to the resignation of Randi Nelson. Applications were solicited and Councilmembers Ben Manvel and Wade Troxell conducted interviews. The interview team is recommending Jan Hawn to fill the vacancy with a term to begin immediately and set to expire on December 31, 2012. STAFF RECOMMENDATION Staff recommends adoption of the Resolution. RESOLUTION 2011-062 OF THE COUNCIL OF THE CITY OF FORT COLLINS MAKING AN APPOINTMENTS TO THE RETIREMENT COMMITTEE AND THE WOMEN’S COMMISSION WHEREAS, a vacancy currently exists on the Retirement Committee due to the resignation of Dick Burkhartzmeyer; and WHEREAS, a vacancy currently exists on the Women’s Commission due to the resignation of Randi Nelson; and WHEREAS, the City Council desires to make appointments to fill the vacancies. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT COLLINS that the following named persons are hereby appointed to fill current vacancies on the boards and commissions hereinafter indicated, with terms to begin immediately and to expire as set forth after each name: Retirement Committee Expiration of Term John Lindsay December 31, 2011 Women’s Commission Expiration of Term Jan Hawn December 31, 2012 Passed and adopted at a regular meeting of the Council of the City of Fort Collins this 19th day of July A.D. 2011. Mayor ATTEST: City Clerk