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Resolution No. 18-37 I,I 3 CITY OF TIGARD, OREGON TIGARD CITY COUNCIL RESOLUTION NO. 18- 3 A RESOLUTION APPOINTING KATE RISTAU TO THE TIGARD LIBRARY BOARD FOR THE COMPLETION OF A TERM OF ONE POSITION VACATED MID-TERM, EFFECTIVE JULY 24, 2018 THROUGH JUNE 30, 2019; AND APPOINTING SHIRLEY EDWARDS AS AN ALTERNATE FOR THE COMPLETION OF A TERM, EFFECTIVE JULY 24, 2018 THROUGH JUNE 30,2019. WHEREAS,two mid-term resignations were received from Library Board Member Michelle Taylor and Alternate Member Martin Rubin;and WHEREAS,a position for one Member and one Alternate for the Tigard Library Board are open;and WHEREAS,Kate Ristau and Shirley Edwards were interviewed by the Mayor's Appointment Advisory Committee on Monday,July 9,2017. NOW,THEREFORE,BE IT RESOLVED by the Tigard City Council that: SECTION 1: Kate Ristau is hereby appointed to the Tigard Library Board as a Member to complete a vacated position,effective July 24,2018 through June 30,2019;and SECTION 2: Shirley Edwards is hereby appointed to the Tigard Library Board as an Alternate to complete a vacated position,effective July 24,2018 through June 30,2019;and SECTION 3: This resolution is effective immediately upon passage. PASSED: This 2e day of d 2018. q_ 1ty of Tigard ATTEST: City Recorder- City of Tigard RESOLUTION NO. 18-,3 Page 1