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Resolution No. 19-30 CITY OF TIGARD, OREGON TIGARD CITY COUNCIL RESOLUTION NO. 19-30 A RESOLUTION APPOINTING SHIRLEY EDWARDS, KATE RISTAU,AND CHRISTOPHER ALLEN TO THE TIGARD LIBRARY BOARD FOR A TERM OF FOUR FEARS, EFFECTIVE JULY 23, 2019 THROUGH JUNE 30, 2023; AND APPOINTING SUZANNE SIKORA TO THE TIGARD LIBRARY BOARD FOR THE COMPLETION OF A TERM OF ONE POSITION VACATED MID-TERM, EFFECTIVE JULY 23, 2019 THROUGH JUNE 30, 2021; AND APPOINTING GAIL STEPHENS AS AN ALTERNATE FOR A TWO YEAR TERM,EFFECTIVE JULY 23, 2019 THROUGH JUNE 30, 2021; AND APPOINTING ALICIA TURNER AS AN ALTERNATE FOR A ONE YEAR TERM,EFFECTIVE JULY 23,2019 THROUGH JUNE 30,2020. WHEREAS,one mid-term resignation was received from Library Board Member Lonn Hoklin;and WHEREAS,a position for four Members and two Alternates for the Tigard Library Board are open; and WHEREAS,Kate Ristau,Shirley Edwards,Christopher Allen,Suzanne Sikora,Gail Stephens and Alicia Turner were interviewed by the Mayor's Appointment Advisory Committee on Thursday,June 13,2019 and Tuesday,July 2,2019 respectively. NOW,THEREFORE,BE IT RESOLVED by the Tigard City Council that: SECTION 1: Shirley Edwards is hereby appointed to the Tigard Library Board as a Member for a four-year term,effective July 23,2019 through June 30,2023;and SECTION 2: Kate Ristau is hereby re-appointed to the Tigard Library Board as a Member for a four- year term,effective July 23,2019 through June 30,2023;and SECTION 3: Christopher Allen is hereby appointed to the Tigard Library Board as a Member for a four-year term,effective July 23,2019 through June 30,2023;and SECTION 4: Suzanne Sikora is hereby appointed to the Tigard Library Board as a Member to complete a vacated position,effective July 23,2019 through June 30,2021;and SECTION 5: Gail Stephens is hereby appointed to the Tigard Library Board as an Alternate for a two- year term effective July 23,2019 through June 30,2021;and SECTION 6: Alicia Turner is hereby appointed to the Tigard Library Board as an Alternate for a one- year term effective July 23,2019 through June 30,2020;and SECTION 7: This resolution is effective immediately upon passage. RESOLUTION NO. 19- Page 1 PASSED: This day of 2019. ny-o-y/cily of Tigard— ATTEST: � ,4 0,o City Recorder-City of Tigard RESOLUTION NO. 19- 0 Page 2