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Resolution No. 22-35 CITY OF TIGARD, OREGON TIGARD CITY COUNCIL RESOLUTION NO 22-ji A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIGARD, OREGON APPOINTING FIONA HOWELL EARLE AND NICCI WALKER AS VOTING MEMBERS TO THE AUDIT COMMITTEE,AND APPOINTING JOY LI AS AN ALTERNATE NON-VOTING MEMBER OF THE AUDIT COMMITTEE. WHEREAS, three positions are open on the city's audit committee;and WHEREAS, Council President Lueb,Assistant Finance Director Kang and Finance Director Trimp conducted an interview of 3 candidates on October 13,2022 for the Audit Committee;they have recommended that Fiona Howell Earle and Nicci Walker be appointed to the voting-member positions,beginning January 1,2023, and that Joy Li be appointed as an alternate non-voting member for one year,beginning January 1,2023. NOW,THEREFORE,BE IT RESOLVED by the Tigard City Council that: SECTION 1: Fiona Howell Earle and Nicci Walker are appointed to the Audit Committee to a two- year term,ending on December 31, 2024 and that Joy Li be appointed to a one-year, non-voting term of the Audit Committee, ending on December 31,2023. SECTION 2: This resolution is effective immediately upon passage. rt�1 PASSED:This G day of f)(Cel r ,2022. May - City of Tigard ATTEST: City Recorder-City of Tigard RESOLUTION NO.22-35- Page 5- Page 1