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Resolution No. 21-40 CITY OF TIGARD, OREGON TIGARD CITY COUNCIL RESOLUTION NO 21- yd A RESOLUTION APPOINTING BRYON SCOTT AS VOTING MEMBER TO THE AUDIT COMMITTEE, AND APPOINTING NICCI WALKER AS A NON-VOTING MEMBER OF THE AUDIT COMMITTEE WHEREAS,two positions are open on the city's audit committee; and WHEREAS, Council President Lueb and Assistant Finance Director Isaksen conducted an interview of 4 candidates on November 15, 2021 for the Audit Committee, and; WHEREAS,the Mayor's Appointment Advisory Committee recommended that Bryon Scott be appointed to the voting-member position,beginning January 1, 2022,and that Nicci Walker be appointed as a non-voting member for one year,beginning January 1, 2022. NOW,THEREFORE,BE IT RESOLVED by the Tigard City Council that: SECTION 1: Bryon Scott is appointed to the Audit Committee to a three-year term, ending on December 31,2024 and that Nicci Walker be appointed to a one-year,non-voting term of the Audit Committee, ending on December 31, 2022. SECTION 2: This resolution is effective immediately upon passage. n� PASSED: This f�day of f✓ eef r , 2021. Mayor- City of Tigard ATTEST: City Recorder- City of Tigard RESOLUTION NO.21- y0 Page 1