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
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.
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.
There will be no fiscal impact as a result of this action.
Prepared by: __Raymond S. Sharp ____
Attachments: Yes _X___ No ____
Advertised: ____Not Required _X___
Attorney Review : Yes___ No ____
Reviewed by: Dept. Head ________
Finance Dept. __________________
Deputy C.M. ___________________
City Manager ___________________
Account No. ____N/A_____________
Project No. ___________________
WF 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.