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HomeMy WebLinkAbout1975-07-01; City Council; Resolution 3669. 1 2 3 4 5 6 7 8 9 10 11 12 13 20 21 22 23 24 25 26 27 28 I- 0 - an RESOLUTION NO. 3669 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING MEMBERS TO THE PERSONNEL BOARD. WHEREAS, Section 2.44.025 of the Carlsbad Municipal Code provides for a Personnel Board of five members to be appointed by the City Council; and WHEREAS, Section 2.44.025 provides further that the first Board to be appointed shall by lot determine the rela- tive length of term of each member to accommodate staggered terms; and WHEREAS, The City Council has determined to activate the Personnel Board and make the initial appointments; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad as follows: 1. That the above recitations are true and correct. 2. That the following persons are hereby appointed to serve as members of the Personnel Board: Jack Osuna for a term to expire Gerald C. McCl e llan for a term to expire George 1. lona, Sr. for a term to expire lerrv nm n .is for a term to expire Margaret Bonas for a term to expire 3. That the City Manager is directed to call a meeting of the Personnel Board as soon as possible. At that meeting the Board members shall determine by lot: The Board member whose term will expire June 30, 1976; the Board member whose term will expire June 30, 1977; the Board member whose terms will expire June 30, 1978; and the two Board members whose terms will expire June 30, 1979. will complete this resolution by inserting the proper expiration date for the term of each member as determined by the Board. At the conclusion of the meeting the City Manager PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council held on the 1st day of July , 1975 by the following vote, to wit: AYES : Councilmen Frazee, Chase, Lewis, Skotnicki and NOES : None Councilwoman Casler ABSENT: None c' ROBERT C. FRAZEEQ Mayor ATTEST : (SEAL) 2.