HomeMy WebLinkAboutDocumentation_Regular_Tab 24_05/12/2011 � VILLAGE OF TEQUESTA
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AGENDA ITEM TRANSMITTAL FORM
1. VILLAGE COUNCIL MEETING:
Meeting Date: Meeting Type: Regular Ordinance #: _ ,� �� ,>;�
5/12/11
Consent Agenda: No Resolution #: 6-11
Originating Department: Clerk
2. AGENDA ITEM TITLE: (Wording form the SUBJECT line of your staff report)
Annual Council Boards and Committee Appointments and Reappointments
3. BUDGET / FINANCIAL IMPACT:
Account #: N/A Amount of this item: N/A
Current Budgeted Amount Available: Amount Remaining after item:
N/A N/A
Budget Transfer Required: No Appropriate Fund Balance: No
4. EXECUTIVE SUMMARY OF MAJOR ISSUES: (This is a snap shot description of the agenda item)
Annual Council Boards and Committee Appointments and Reappointments
5. APPROVALS:
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Dept. Head: Finance Director: ❑ Reviewed for Financial
Sufficiency
inancial Impact
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Attorney: (for legal sufficiency) Yes ❑ No ❑
Village Manager:
• SUBMIT FOR COUNCIL DISCUSSION: �
• APPROVE ITEM: �
• DENY ITEM: �
Form amended 08/26/08
RESOLUTION NO. 6-11
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, FLORIDA, PROVIDING FOR THE ANNUAL BOARDS
AND COMMITTEE APPOINTMENTS AND REAPPOINTMENTS;
PROVIDING AN EFECTIVE DATE; AND FOR OTHER PURPOSES.
WHEREAS, on January 23, 2010, the Tequesta Village Council amended its Boards
and Committee Ordinance to make appointments to all the various Boards, Committees,
and Commissions constituted by the Village Council by ordinance or resolution at the
regular Village Council meeting held in May of each year.
WHEREAS, vacancies occurring during the course of the year may be filled by the
Village Council at any time.
NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE
VILLAGE OF TEQUESTA, FLORIDA, THAT:
SECTION 1: The Village Council of the Village of Tequesta hereby appoints and
reappoints the members of the various Boards and Committees as presented:
REAPPOINTMENTS
Plannin and Zonin Board
Liz Schaur Re ular Member Three Year Term Ends 5/8/14
Michael Schmidt Re ular Member Three Year Term Ends 5/8/14
Board of Ad'us�nent
Jon Newman Re ular Member Three Year Term Ends 5/8/14
Ward Bertholf Alternate Member Two Year Term Ends 5/9/13
Historic Committee
Lee Resnik Re ular Member Two Year Term Ends 5/9/13
General Em lo ee Pension Board
Carl Hansen Council A ointee Two Year Term Ends 5/9/13
Public Safe Pension Board
Frank D'Ambra Council A pointee Two Year Term Ends 5/9/13
**VACANT Pension Board Two Year Term Ends 5/9/13
A pointee
�"r Long time Pension Board Member Ed Sabin has given his resignation due to his
increased business responsibilities. The new member will be appointed by the Public
Safety Pension Board and brought to Councif for ministerial approval.
NEW APPOINTMENTS
Historic
VACANT Vice-Mayor Paterno Two Year Term Ends 5/9/13
Appointee
SECTION 3: This resolution shall take effect immediately upon adoption.
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