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Resolution No. 22-36 CITY OF TIGARD, OREGON TIGARD CITY COUNCIL RESOLUTION NO. 22- % A RESOLUTION APPOINTING ALTERNATE BOARD MEMBER HELEN ALLEN TO COMPLETE A VACATED TERM AS A VOTING MEMBER OF THE TIGARD LIBRARY BOARD,AND APPOINTING BART HAWKINS AS AN ALTERNATE FOR A TERM OF TWO YEARS. WHEREAS,one midterm resignation was received from Library Board member Elena Knepprath;and WHEREAS,a position for one voting Member for the Tigard Library Board opened with this midterm resignation;and WHEREAS,Helen Allen was recommended for appointment by the Library Board liaison,Mayor Elect Heidi Lueb on October 25,2022 to move into this position;and WHEREAS,an Alternate position on the Library Board became open;and WHEREAS,Bart Hawkins was interviewed by the Mayor's Appointment Advisory Committee on Monday,November 21,2022. NOW,THEREFORE,BE IT RESOLVED by the Tigard City Council that: SECTION 1: Helen Allen is hereby appointed to the Tigard Library Board as a Member to complete a vacated position,effective January 1,2023 through December 31,2024;and SECTION 2: Bart Hawkins is hereby appointed to the Tigard Library Board as an Alternate for a two- year term effective January 1,2023 through December 31,2024;and SECTION 3: This resolution is effective immediately upon passage. PASSED: This a -th day of (!i lik11 h4-2022. M , - City of Tigard ATTEST: //r City Recorder-City of Tigard RESOLUTION NO. 22- 3 G Page 1 of 1