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Resolution No. 22-34 CITY OF TIGARD, OREGON TIGARD CITY COUNCIL RESOLUTION NO. 22- 34 A RESOLUTION APPOINTING JAKE SCHLACK TO A VOTING POSITION AND APPOINTING KELLI PEMENT AS THE ALTERNATE POSITION ON THE BUDGET COMMITTEE. WHEREAS, ORS 294.414(2) states that the budget committee shall consist of the members of the governing body and a number, equal to the number of members of the governing body, of electors of the municipal corporation appointed by the governing body,and; WHEREAS, two vacancies were created on the Budget Committee when terms expired for Siobhan Chandler, and the alternate position,occupied by Jake Schlack for one year,and; WHEREAS, the Mayor's Appointments Advisory Committee (Council President Lueb and Finance Director Cindy Trimp) conducted interviews of five individuals on October 13 2022;and WHEREAS, the Appointments Advisory Committee has recommended that Jake Schlack be appointed to the city's Budget Committee. In addition, the committee has recommended that Kelli Pement be appointed as an alternate member. NOW,THEREFORE,BE IT RESOLVED by the Tigard City Council that: SECTION 1: Jake Schlack is appointed to a three-year term on the City of Tigard's Budget Committee beginning January 1,2023 and ending on December 31,2025. SECTION 2: Kelli Pement is appointed to a one-year term as an alternate member on the City of Tigard's Budget Committee beginning January 1,2023 and ending on December 31,2023. SECTION 3 : This resolution is effective immediately upon passage. 7N PASSED: This G day of L wp'► r 2022. -City of Tigard AITEST: City Recorder-City of Tigard RESOLUTION NO.22-39 Page 1