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HomeMy WebLinkAbout1979-02-20; City Council; 5760; COMMITTEE AND BOARD APPOINTMENTS' 'CITY OF CARLSBAD ( 7- ' - U"" '1 c , ,*!eo v -.c&F>J -* ,+l$>.+y i J 3 AGENDA BILL EO-' &?" ..f*-..., +.x*$tiax: I / . c,.~,.*/ Dept - Hd e c DATE: February20, 1979 G:/- c, Attp$ DEPARTiVIENT: PERSONNEL, c. lkjK. - hi! .. .- sub j ect : COpIE.IITTEE AND BOARD APPOINTMENTS . .. . Statement 'of the' Mak,ter .. .. The following appointments. expire during June, 1979 and the attached resolutions are forwarde'd .for City Council Considerat Library Board of Trustees3. o0~& Personnel Board MARGARET BONAS - . HERBERT B.. FALKENSTEIN .. JACK OSUNA . .. - -. Exhibit god6 Resolution NO. 66 2.s .appointing member to Library Board 6f T, .- Resolution NO. s686 appointing member to- Personnel Board .. Reso.1ution NO. 3% $7 appointing . . .. member to Personnel Board. , ._ . Recommendation . .. .. . .ood~ Adopt Resolution ~o.5t~p5 Library Board of ~iustees member i. w - Adopt Resolution NO. &&pL Personn-el Board member Adopt Resolution NO. 56 97 Personne.1 "BQard member (See Page 2 for ~aunci~ action) .. - . - " - I " - 0 a "Agenda Bill No, 5760 Pas Council action: 2-20-79 No action was taken: 3-6-79 Mayor Packard announced his.intent to reappoint Herbert B. Fa1 kenstein to the Library Board of Trustees, Council instructed staff to return with the necessary documents disbanding the Committee on Senior Citizens' Affa 3-20-79 NO action was taken. The Committee on Senior Citizens' Aff was disbanded by action on another agenda bill 4-3-79 Council adopted Resoluti'on 5685, appointing a member to the Library Board of Trusteesy that member being Herbert B, Fa1 kenstein. 4-17-79 No action was taken. 5-1-79 Mayor Packard announced his intent to appoint LYLE RICHARD? to fill the vacancy on the Personnel Boardy and his intent reappoint JACK OSUNA to the Personnel Board. 5-15-79 Council adopted Resolution 5686, appointing a member to thf Personnel Board, that member being Lyle Richardson. Council adopted Resolution 5687, appointing a member to thc Personnel.Board, that member being Jack Osuna. .. . '. I/ T 0 .. '1 2 3 4 5 6 71 I 8 9 3.0 11 12 13 14 15 . 16 17 18 . 19 20 . 21 22 23 24 25 26 ,27 28 I ' 8.' RESOLUTION NO. 5685 b 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, HERBERT B, FALKENSTEIN's term expires during 1979, as a member of the-Library Board of Trustees; NOW, THEREFORE, BE IT RESOLVED by the City Council of City of Carlsbad, California, as follows: 1. That the above recitation is true and correct. 2. That the following person is hereby appointed to a member of the Library Board of Trustees in the position HERBERT B. FALKENSTEIN for a term to expire in June PASSED, ADOPTED AND APPROVED by the City Council of t City of Carlsbad, California, at a regular meeting held.th 3rd day of A p~ i 1 . . @ 1979, by the" fol .... vote to wit: AYES : Councilmen Packard, S.kotnicki, Lewis and Councilwoman Cas1 er NOES : None ABSENT: Councilman Anear I /pJ&&?2.&/! €x/ RONALD C. PACKARD, Mayor ATTEST: (SEAL) c II *I a .. 1 2 3 " 4 RESOLUTION NO. 5686 A RESOLUTION OF THE CITY CQUNCI:& OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING A MEMBER TO THE CITY OF CARLSBAD PERSON- NEL BOARD. 5 NOW, THEREFORE, BE IT RESOLVED-by the City Council of 7 WHEREAS, the term of MARGARET BONAS as a member of thl '6 City of Carlsbad Personnel Board has expired; 8 City of Carlsbad, c California, as follows: 9 2. That the'following person is hereby appointed to . 10 1. That the above recitation is true and correct; 31 12 as a member of the Personnel Board in the position vacated LYLE RICHARDSON Eor a term to'expire in June, 13 PASSED, APPROVED AND ADOPTED at a regular meeting of .I4 Carlsbad City Council held on the 15th day of Mav.: I . 15 by the following vote to wit: . 16 . NOES : Councilwoman Cas1 er 17 AYES : Councilmen Packard, Skotnicki, Anear and L . 18 .. ABSENT: None 19 I ?O . p ,/p &%c-krJT /2+4 ' , RONALD C,'. PACKARD, 1 21 22 '(ATTEST) . 23 ,24 A&**zENe&y= 25 26 . 28 27 . (SEAL) -* .. I/ . .. II # * '. 1 2 .. -3 4 I/ e 0. RESOLUTION NO .) 5 68 7 A RESOLUTIQN OF THE CITY COUNCIL OF THE' CITY OE'.CARLSBAD, CALIFORNIA, APPOINTING A MEMBER TO THE CITY OF CARLSBAD PERSON- NEL BOARD. 5 2, That the following person is hereby appointed to 20 1, That the above recitation is true and correct; 9 NOW,'THEREFORE, BE IT-RESOLVED by the City Council of 7 WHEREAS, the term of JACK OSUNA as a member of the Ci. 6 of. Carlsbad Personnel Board ha3 expired; 8 City of Carlsbad, Califo.rnia, as' follows: l1 13 JACK OSUNA ' . . for a term to expire in June, 1983 . 'I2 serve as a member of 'the Personnel Board in the position vi PASSED, APP,ROVED AND ADOPTED at a'regular meeting of : l4 Carlsbad City Council h.eld on the 15th day of May l5 by the following vote to wit: 16 AYES : Councilmen Packard, Skotnicki, Anear, lewis 3.7 . .. . None .. Councilwoman Casler NOES: 38 ABSENT: None * 19. 20 '. : PYA 071FA ..L-?&&c RONALD C.. PACKARD, I ' . 21 ATTEST: . 22 - 2'3 u<kA+mgN%NK2%$ a 24 25 (SEAL) 26 ' 27 28 ? .. II .