HomeMy WebLinkAbout1977-07-19; City Council; 5147; Personnel Board appointments-
CITY OF CARLSBAD
Initial: I
Dept . Hd . ,J!7
C. Atty.'vF&
AGENDA BILL NO-
DATE : July 19, 1977
DEPARTMENT : PERSONNEL C. Mgr. R,
1 Subject : APPOINTMENTS TO THE PERSONNEL BOARD
Statement of the Makter
City Council Ordinance No. 1201 which changed the method of appoint-
ing members to the PERSONNEL BOARD was introduced on June 14, 1977
and adopted on June 21, 1977. Once the ordinance is effective,
July 21, 1977, a member should be appointed to replace GEORGE L. LONG, Sr. whose term has expired.
To preclude possible challenge to the authority of the members
whose terms have not expired, it is recommended they be reappointed . under the new provisions of Ordinance No. 1201. Accordingly,
the attached resolutions are forwarded to the City Council for
consideration.
Under the provisions of Ordinance No. 1201 the present membership of the board will continue until successors are appointed.
Exhibit
1. Resolution No. 5/5f (re. LONG'S expiration)
2. Resolution NO.^],^"'' - (re. WATKINS' new authority reappointment)
3.
4.
5.
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Resolution No. ax2 (re. OSUNA's new authority reappointment)
Resolution No. a<,& (re. BONAS's new authority reappointment)
Resolution No. 5/5K (re. McCLELLAN's new authority reappointment)
COUNCIL ACTION
7-20-77 Resolution #5154 was adopted, appointing George L. Long, Sr., for a term to expire June 30, 1981.
for a term to expire June 30, 1978.
term to expire June 30, 1979.
to expire June 30, 1979.
Resolution #5155 was adopted, appointing Gerald McClellan, Sr.
Resolution #5156 was adopted, appointing Margaret Bonas for a
Resolution #5157 was adopted, appointing Jack Osuna for a term
Resolution #5158 was adopted, appointi-ng Donald Watkins for a
term to expire June 30, 1980.'
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RESOLUTION NO. 5154
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CARLSBAD, CALIFORNIA, APPOINTING A MEMBER TO THE CITY OF CARLSBAD PERSON- NEL BOARD.
WHEREAS, the term of GEORGE L. LONG, Sr. as a member of
the City of Carlsbad Personnel Board has expired;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Carlsbad, California, as follows:
1. That the above recitation is true and correct;
2. That the following person is hereby appointed to
serve as a member of the Personnel Board in the position
vacated :
GEORGE L. LONG, SR. for a term to expire June 30, 1981
an adjourned PASSED, APPROVED AND ADOPTED at/. regular meeting of the
Carlsbad City Council held on the 20th day of July ,1977
by the following vote to wit:
AYES: Councilmen Frazee, Lewis and Skotnicki
NOES : None
ABSENT : Councilwoman Cas1
ATTEST :
(SEAL) ’
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RESOLUTION NO. 5155
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CARLSBAD, CALIFORNIA, APPOINTING
A MEMBER TO THE CITY OF CARLSBAD PERSON-
NEL BOARD UNDER THE AUTHORITY OF
ORDINANCE NO. 1201.
WHEREAS, Ordinance No. 1201 has changed the procedure
for appointment of members to the City of Carlsbad Personnel
Board;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Carlsbad, California, as- follows:
1. That the above recitation is true and correct;
2. That the following person is hereby appointed to
serve as a member of the Personnel Board in the position to
continue under the authorization of Ordinance No. 1201 until
the date of expiration:
GERALD McCLELLAN, Sr. for a term to expire June 30, 1978. an adjourned
PASSED, APPROVED AND ADOPTED at/ regular meeting of the
Carlsbad City Council held on the 20th day of July , 1977,
by the following vote to wit:
AYES : Councilmen Frazee, Lewis and Skotnicki
NOES : None
ABSENT: CouncilWoman Casler and Councilman Packard
ATTEST :
f.Yd.0 . ADAMS; (City Clerk
(SEAL)
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RESOLUTION NO. 5156
?,RESOLUTION QF THE CITY COUNCIL OF THE
CITY OF CARLSBAD, CALIFORNIA, APPOINTING A MEMBER TO THE CITY OF CARLSBAD PERSON-
NEL BOARD UNDER THE AUTHORITY OF
ORDINANCE NO. 1201.
WHEREAS, Ordinance No. 1201 has changed the procedure
for appointment of members to the City of Carlsbad Personnel
Board;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Carlsbad, California, as follows:
1. That the above recitation is true and correct;
2. That the following person is hereby appointed to
serve as a member of the Personnel Board in the position to
continue under the authorization of Ordinance No. 1201 until
the date of expiration:
MARGARET BONAS for a term to expire June 30, 1979. an adjourned
PASSED, APPROVED AND ADOPTED at / regular meeting of the
Carlsbad City Council held on the 20th day of July I 197’7,
by the following vote to wit:
AYES: Councilmen Frazee, Lewis and Skotnicki
NOES : None
ABSENT: Councilwoman Cssler and Aouncilman Packard
ATTEST:
(SEAL)
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RESOLUTION NO. 51 57
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CARLSBAD, CALIFORNIA, APPOINTING A MEMBER TO THE CITY OF CARLSBAD PERSON-
NEL BOARD UNDER THE AUTHORITY OF ORDINANCE NO. 1201.
WHEREAS, Ordinance No. 1201 has changed the procedure
for appointment of members to the City of Carlsbad Personnel
Board;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Carlsbad, California, as follows:
1. That the above recitation is true and correct;
2. That the following person is hereby appointed to
serve as a member of the Personnel Board in the position to
continue under the authorization of Ordinance No. 1201 until
the date of expiration:
JACK OSUNA for a term to expire June 30, 1979.
PASSED, APPROVED AND ADOPTED at / reguJar meeting of the an ad'ourned
Carlsbad City Council held on the 20th day of July ; 1977,
by the following vote to wit:
AYES : Councilmen Frazee, Lewis and Skotnicki
NOES : None
ABSENT : Councilwoman Casler qndAouncilrnan Packard
ATTEST :
E. ADAMS, Ci!y Clerk
(SEAL)
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RESOLUTION NO. 51 58
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CARLSBAD, CALIFORNIA, APPOINTING
A MEMBER TO THE CITY OF CARLSRAD PERSON-
NEL BOARD UNDER THE AUTHORITY OF
ORDINANCE NO. 1201.
WHEREAS, Ordinance No. 1201 has changed the procedure
for appointment of members to the City of Carlsbad Personnel
Board;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Carlsbad, California, as follows: -
1. That the above recitation is true and correct;
2. That the following person is hereby appointed to
serve as a member of the Personnel Board in the position to
continue under the authorization of Ordinance No. 1201 until the
date of expiration:
DONALD WATKINS for a term to expire June 30, 1980. an adjourned
PASSED, APPROVED AND ADOPTED at/ regular meeting of the
Carlsbad City Council held on the 20th day of July . ,
by the following vote to wit:
AYES : Councilmen Frazee, Lewis and Skotnicki
NOES : None
ABSENT : Councilwoman Casler a'nd Quncilman Packard
977,
ATTEST :
(SEAL)