Resolution No. 18-53 CITY OF TIGARD, OREGON
TIGARD CITY COUNCIL
RESOLUTION NO 18-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIGARD, OREGON
APPOINTING ANN MCELLIGOTT,LARRY ACHESON AND STEPHANIE VEAL AS
VOTING MEMBERS TO THE AUDIT COMMITTEE AND ELIZABETH GILS
CARBO AS AN ALTERNATE ON THE AUDIT COMMITTEE.
WHEREAS, four positions are open on the city's audit committee;and
WHEREAS,Mayor Cook and Councilor Snider conducted an interview of nine candidates on
November 14,2018 for the Audit Committee;they have recommended that Ann McElhgott be
appointed to the city's Audit Committee as a voting member whose term will end December 31,
2021. Elizabeth Gils Carbo was recommended as the two-year non-voting alternate,whose term will
begin on January 1,2019 and end on December 31,2020.
WHEREAS,the City Council amended Resolution 12-26 and expanded the Audit Committee
membership and responsibilities to include performance audits within the departments of the city.
Two new members were appointed on a limited,two-year duration;Stephanie Veal and Larry
Acheson will serve from January, 1,2019 through December 31,2020.
NOW,THEREFORE,BE IT RESOLVED by the Tigard City Council that:
SECTION 1: Ann McFlligott is appointed to a three-year term on the City of Tigard's Audit
Committee,ending on December 31,2021 and that Elizabeth Gils Carbo be appointed
as the alternate member of the Audit Committee, ending on December 31, 2020.
Additionally two newly created positions will be filled by Stephanie Veal and Larry
Acheson.Their two-year term will end December 31,2020.
SECTION 2: This resolution is effective immediately upon passage.
PASSED:This��day of &&hMk, ,2018.
U&
Mayor- ty of Tigard
ATTEST:
City Recorder-City of Tigard