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
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