Description: AGENDAHED.JPG
  

Item No:                    4.C.2.

 

Meeting Date:           August 12, 2013

 

From:                          Raymond S. Sharp, Interim City Manager

 

Subject:                      Resolution appointing a representative and alternate to Lake Community Action Agency Board of Directors

 


Analysis:

For the past several years, Lake Community Action Agency (LCAA) has selected the City of Leesburg to represent the Public Sector on the Board of Directors.  A public official must be chosen to fill this seat.  An alternate may also be selected to represent the public official in their absence.  LCAA recently submitted a request asking the City to choose the appointee and alternate for calendar year 2014.

 

This action must occur during an official meeting of the City of Leesburg, and the results must be recorded in the official minutes of that meeting.  The City’s nominee will then be presented at the LCAA Annual Awards Dinner and Meeting on November 1, 2013.

 

Commissioner John Christian is the City’s current appointee to this Board.  Commissioner Bill Polk is the alternate.

 

Options:

1.  Reappoint Commissioners Christian and Polk as the representative and alternate to serve on the Lake Community Action Agency Board of Directors; or

2.  Appoint a new representative and/or alternate to serve on the Lake Community Action Agency Board of Directors; or

2.  Such alternative action as the Commission may deem appropriate.

 

Fiscal Impact: 

There will be no fiscal impact as a result of this action.

 

Submission Date and Time:    8/12/2013 10:19 AM____

 

Department: __Administration________

Prepared by:  __Raymond S. Sharp  ____                     

Attachments:        Yes _X___   No ____

Advertised:   ____Not Required _X___                     

Dates:   __________________________                     

Attorney Review :       Yes___  No ____

                                                

_________________________________           

Revised 6/10/04

 

Reviewed by: Dept. Head ________

 

Finance  Dept. __________________                                     

                              

Deputy C.M. ___________________                                                                         

Submitted by:

City Manager ___________________

 

Account No. ____N/A_____________

 

Project No. ___________________

 

WF No. ______________________

 

Budget  ______________________

 

Available _____________________


 

RESOLUTION NO._______________

 

RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LEESBURG, FLORIDA AUTHORIZING THE MAYOR AND CITY COMMISSION TO APPOINT A REPRESENTATIVE AND ALTERNATE TO THE BOARD OF DIRECTORS OF LAKE COMMUNITY ACTION AGENCY; AND PROVIDING AN EFFECTIVE DATE.

 

BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF LEESBURG, FLORIDA:

 

            THAT for the term beginning January 2014, ______________________________ is appointed as the City of Leesburg representative to the Lake Community Action Agency Board of Directors and _____________________________ is appointed as the alternate to the Lake Community Action Agency Board of Directors.

 

             THAT this resolution shall become effective immediately.

 

PASSED AND ADOPTED by the City Commission of the City of Leesburg, Florida, at a regular meeting held the 12th day of August, 2013.

 

 

 

                                                                            __________________________

                                                                             Mayor

 

ATTEST:

 

 

__________________________

City Clerk