HomeMy WebLinkAboutDocumentation_Regular_Tab 14_06/12/2014 VILLAGE CLERK'S OFFICE
AGENDA ITEM TRANSMITTAL FORM
Meeting Date: Meeting Type: Regular Ordinance #:
6/12/14
Consent Agenda: No Resolution #: 16-14
Originating Department: Clerk
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A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, AMENDING
RESOLUTION 15-14 FOR THE ANNUAL BOARDS AND COMMITTEE APPOINTMENTS AND
REAPPOINTMENTS; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
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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
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Department Head
Finance Director or Representative
Reviewed for Financial Syufficiency ❑ '
No Financial Impact [�
Attorney: (for legal sufficiency)
Village Manager: ��—.�--
Submit for Counci► Discussion: [�'
Approve Item: ❑
Deny Item: �
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Form Amended: 3/14/14
RESOLUTION NO. 16-14
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, FLORIDA, AMENDING RESOLUTION 15-14 FOR THE
ANNUAL BOARDS AND COMMITTEE APPOINTMENTS AND
REAPPOINTMENTS; PROVIDING AN EFFECTIVE DATE; AND FOR
OTHER PURPOSES.
WHEREAS, on January 23, 2010, the Tequesta Village Council amended its Boards and
Committee Ordinance to malce 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 L• The Village Council of the Village of Tequesta hereby appoints and
reappoints the members of the various Boards and Committees for 2014/2015 as presented:
Planning and Zoning Board
Liz Schauer Regular Member Reappointed - Three Year Term Ends
5/11/2017
Janet Strand Regular Member Reappointed — Three Year Term Ends
5/11/2017
Michael Schmidt Regular Member Reappointed — Three Year Term Ends
5/11/2017
Sebastian Loaiza Alt. l Reappointed — Two Year Term Ends
5/12/2016
Board of Adjustment
Leslie Dasher Regular Member Reappointed — Three Year Term Ends
5/11/2017
Robert Schubiger Alt. 1 Reappointed — Two Year Term Ends
5/12/2016
Richard Evan Alt. 2 Appointed — Two Year Term Ends
5/12/2016
History Committee
Doroth Cam bell Re ular Member Two Year Term Ends 5/12/2016
Pauline Hutchinson Re ular Member Two Year Term Ends 5/12/2016
TO BE FILLED BY Regular Member Two Year Term Ends 5/12/2016
VICE-MAYOR ARENA
General Employee Pension Board
Michael Rhodes Ministerial Appointee Two Year Term Ends 5/12/2016
(Elected by Pension
Board as 5'" Appointee)
Public Safety Pension Board
Ed Sabin Council A pointee Two Year Term Ends 5/12/2016
Robert Youn Council A pointee Two Year Term Ends 5/12/2016
SECTION 2: This resolution shall take effect immediately upon adoption.
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