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Resolution No. 17-48 CITY OF TIGARD, OREGON TIGARD CITY COUNCIL RESOLUTION NO 17- Y-9 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIGARD, OREGON APPOINTING JEREMY NICHOLS AS A VOTING MEMBER TO THE AUDIT COMMITTEE AND ANN MCELLIGOTT AS AN ALTERNATE ON THE AUDIT COMMITTEE. WHEREAS, two positions are open on the city's audit committee; and WHEREAS,Mayor Cook and Councilor Snider conducted an interview of 3 candidates on November 20,2017 for the Audit Committee;and they have recommended that Jeremy Nichols be appointed to the city's Audit Committee as a voting member-replacing Melody Graber,whose term ends December 31,2017.Jeremy Nichols term will begin on January 1,2018 and end on December 31,2020. WHEREAS,Mayor Cook and Councilor Snider interviewed Ann McElligott on November 20, 2017 and recommended she be appointed as the alternate,replacing Aaron Fahr,whose one-year term ends on December 31,2017.Ann McElligott's term will begin on January 1, 2018 and end on December 31, 2018. NOW,THEREFORE,BE IT RESOLVED by the Tigard City Council that: SECTION 1: Jeremy Nichols is appointed to a three-year term on the City of Tigard's Audit Committee, ending on December 31, 2020 and that Ann McElligott be appointed as the alternate member of the Audit Committee, ending on December 31,2018. SECTION 3: This resolution is effective immediately upon passage. PASSED: This � day of 52017. k o a Mayo City of Tigard ATTEST: -z<&&_K1+_nm City Recorder- City of Tiga