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HomeMy WebLinkAboutCC Reso 2019-23 - Appointing Megan Parker Prout to POSCC1 1 1 RESOLUTION NO. 2019-23 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UKIAH REAPPOINTING MEGAN PARKER PROUT TO THE PATHS, OPEN SPACE, AND CREEKS COMMISSION WHEREAS, Megan Parker Prout's term on the Paths, Open Space, and Creeks Commission (POSCC) expired on August 5, 2018; and WHEREAS, the City's Board and Commission vacancies are published annually in the Ukiah Daily Journal, and most recently on June 29, 2018; and WHEREAS, the POSCC vacancy was duly noticed in the Office of the City Clerk, the Ukiah Branch of the Mendocino County Library, the Public View Binder, and the Civic Center Glass Case on January 10, 2019, and again on May 5, 2019; and WHEREAS, Ms. Prout has submitted an application for reappointment that meets the criteria, with no other applications having been received; and WHEREAS, Councilmember Brown has nominated Ms. Prout's reappointment; and WHEREAS, in additional to the position that Ms. Prout seeks to be reappointed to, there is a second vacancy on the POSCC, which continues to be noticed. NOW, THEREFORE, BE IT RESOLVED, that the Ukiah City Council approve the nomination, submitted per procedures outlined in Resolution 2014-48, and does hereby reappoint the following person and term: BOARD/ COMMISSION NAME POSITION NOMINATED BY COUNCILMEMBER Paths, Open Space, and Creeks Commission Megan Parker Prout - incumbent Commissioner - Resident in City Limits (Term expires May 2022) Brown PASSED AND ADOPTED this 15th day of May 2019, by the following roll call vote: AYES: Councilmembers Orozco, Brown, Scalmanini, Crane, and Mayor Mulheren NOES: None ABSENT: None ABSTAIN: None ATTEST: • L,\� •,' ,' Kristine Lawler, City Clerk C N 1 Maure n Mulheren, Mayo