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Resolution No. 20-64 CITY OF TIGARD, OREGON TIGARD CITY COUNCIL RESOLUTION NO. 20-64 A RESOLUTION APPOINTING ELIZABETH GILS CARBO, DARLENE DICK AND FIONA HOWELL EARLE AS VOTING MEMBERS TO THE AUDIT COMMITTEE. WHEREAS, three positions are open on the city's audit committee; and WHEREAS, Councilor Lueb and Councilor Newton conducted an interview of 3 candidates on November 5,2020 for the Audit Committee; and, WHEREAS, they have recommended that the three candidates,Elizabeth Gils Carbo, (incumbent), Darlene Dick and Fiona Howell Earle be appointed to the city's Audit Committee as voting members- replacing Stephanie Veal,Larry Acheson and Elizabeth Gils Carbo whose terms end December 31, 2020; and, WHEREAS,Elizabeth Gils Carbo will serve an additional three-year term; and, WHEREAS,Darlene Dick and Fiona Howell Earle will serve two-year terms. NOW,THEREFORE,BE IT RESOLVED by the Tigard City Council that: SECTION 1: Elizabeth Gils Carbo is re-appointed to the Audit Committee to a three- year term, ending on December 31, 2023 and that Darlene Dick and Fiona Howell Earle be appointed to two-year terms of the Audit Committee, ending on December 31,2022. SECTION 2: This resolution is effective immediately upon passage. PASSED: This 15th day of December 2020. Mayor- City of Tigard ATTEST: n Deputy City Recorder-Ci I of igard RESOLUTION NO. 20-64 Page 1