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File #: 19145-24    Version: 1
Type: Briefing/Report (Dept, BCC) - No action requested Status: Consent
File created: 8/27/2024 In control: County Council - Regular Session
On agenda: 9/10/2024 Final action:
Title: Board/Commission Appointment(s) - Library Board
Presenters: Gwen Kalavaza; Melanee Hand
Indexes (Council Goals): Quality Governance - Communication and Engagement, Quality of Life - Educational, Historical, and Cultural Amenities
Attachments: 1. A - Library Board Roster Sept 2024, 2. B - Interview Panel Recommendation, 3. C - Application packet for Elizabeth Stelle, 4. D - Application packet for Brian Reardon, 5. E - Application packet for Michele Altherr

Title

Board/Commission Appointment(s) - Library Board

Recommended Action

I move that Council nominate and appoint Michele Altherr to fill one vacancy on the Library Board to fill a term beginning on September 1, 2024 and ending August 31, 2026. I further move to reappoint Elizabeth Stelle and Brian Reardon to the Library Board for terms beginning September 1, 2024 and ending August 31, 2026

Body

The purpose of this item is to fill three vacancies on the Library Board.

 

The eligible applicants for these positions are: Elizabeth Stelle [D], Brian Reardon [I], and Michele Altherr[D]. Elizabeth Stelle and Brian Reardon are current members and are eligible for reappointment. Michele Altherr is a new applicant.

Party affiliations are noted as [D] Democrat, [R] Republican, [I] Independent, [G] Green, [L] Libertarian, [DTS] Declined to State, and [N] Not Registered to Vote.

 

This five member board has staggered two-year terms and is currently composed as follows: Elizabeth Stelle [D], Brian Reardon [I], Sarah N Work [I] and Frances L Knudson [D].

 

Appointing any of the nominees will not violate the County Charter restriction concerning political party majorities on Boards and Commissions.

 

Attachments

A - Board Member Roster Sept 2024

B - Interview Panel Recommendations

C - Application Packet for Elizabeth Stelle

D - Application Packet for Brian Reardon

E - Application Packet for Michele Altherr