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HomeMy WebLinkAbout1978-04-14; City Council; 5419; LIBRARY BOARD OF TRUSTEES- APPOINTMENT*, a L e 'CITY OF CARLSBAD ' AGENDA BILL NO.x&q Initial: Dept .) Md - #J DATE;: April 14, 1978 DEPARTMENT: Personne1 C, Mgr, i C, Atty. \] P - - - Subject: LIBRARY BOARD OF TRUSTEES-APPOINTMENTS Statement of the' Makter The .appointments of Library Board of Trustees' members Rev. 11. DRIVER and CAROLYN SCHINDLER expires during June, 1978. Resol for naming replacements to these vacancies are attached for cc consideration.' Exhibit Resolution No. 53 92, , appointing a member. Resolution NO. x& 7 -3 , appointing a member. I.. n- Recommendation Adopt Resolution No. 537$ ' : Adopt Resolution No. 53 72 .. Council action 4-18-78 The matter was continued to the next regular meeting. 5-2-78 The matter was continued to the next regular meeting. 5-16-78 . The Mayor stated his intent to ap,point Ron Cipriano and Margaret Brownley to the Library Board of Trustees. 6-7-78 Resolution #5392 was adopted appoi.nting qonald N. Ciprianl to the Library Board of Trustees. Resolution 85393 was adopted, app'ointing Margaret Brownli?. to the Library Board of Trustees. : .. - '- 4 0 a 1 i E 1 I i B i 1 2 3 4 5 RESOLUTION NO. 5392 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING A MEMBER TO THE LIBRARY BOARD OF TRUSTEES OF THE CITY OF CARLSBAD, WHEREAS, Rev. W. A, DRIVER'S term expires during June 6 as a member of the Library Board of Trustees; 7 NOW THEREFORE, BE IT mSOLVED by the City Council of 9 1. That the above recitation is true and correct. 10 2. That the following person is hereby appointed to 8 City of Carlsbad, California, as follows: 11 a member of the Library Board of Trustees in the position 12 I1 RONALD N. CIPRIANO for a term to expire in 13 PASSED, ADOPTED AND APPROVED by the City Council of . 14 of Carlsbad, California, at 1 regular meeting helib f%! " an- adjourned 15 of June , 1978, 16 17 18 19 AYES E Councilmen Packard, Skotnicki, Anear an NOES : None ABSENT : None Councilwoman Casler 20 21 /&z~cdek RONALD C. PACKARD, Mayor 22 0 1 0 RESOLUTION No. 5393 2 3 4 5 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING A MEMBER TO THE LIBRARY BOARD OF TRUSTEES OF THE CITY OF CARLSBAD, WHEREAS, CAROLYN SCHINDLER's term expires during Junt 6 as a member of the Library Board of Trustees: 7 2. That the following person is hereby appointed to 3.0 1. That the above recitation is true and correct. 9 NOW THEREFORE, BE IT RESOLVED by the City Council of 8 City of Carlsbad, California, as follows: 11 a member of the Library Board of Trustees in the position i 1 i 12 // MARGARET BROW.NLEY for a term to expire in June, 1 13 i 14 15 16 17 18 19 20 21 22 23 24 " . 25 >' &?6 l 't j $7 a %: ', I I 1 11. '* i I PASSED, ADOPTED AND APPROVED by the City Council.of an adjourned city of Carlsbad, California, at/ regular meeting he3.d t 7th day of June , 1978, AYES : Councilmen Packard, Skotnicki, Anear a NOES : None ABSENT : None Councilwoman Casler &cl&?ka RONALD C. PACKARD, Mayo] ATTEST: T E. V/& ADAMS, City Clerk .'I (SEAL) Ii \,,I\ ' ; ; I s. ,I c. i I ,. I. '. ' ,..' .. , 1.