www.mymanatee.org
Manatee County Government Administrative Center Commission Chambers, First Floor 9:00 a.m. - August 8, 2017
August 8, 2017 - Regular Meeting
Agenda Item #34


Subject
Library Board of Trustees Appointment

Briefings
None

Contact and/or Presenter Information

Ava Ehde, Library Services Manager
Neighborhood Services Department, x 6301



Action Requested
Acceptance of the Library Board of Trustees appointment recommendation of Patsy Ugarte by the City of Palmetto to serve the remainder of a four-year term ending January 31, 2020.

Enabling/Regulating Authority
Section 3 of Chapter 71-760, State Laws of Florida, known as the Manatee County Free Public Library Act, and Board of County Commissioners Resolution adopted January 27, 1972.

Background Discussion

Library Board of Trustees member, Brenda Booth, resigned her position on May 18, 2017, because she relocated outside of Manatee County.  Mrs. Booth represented the City of Palmetto.  Her term was to expire on January 31, 2020.

In a letter dated July 18, 2017, the City of Palmetto advised Manatee County that they ratified the appointment of Mrs. Patsy Ugarte as their representative to the Library Board of Trustees for the remainder of the current term, expiring January 31, 2020.

Patsy Ugarte has a respected and successful architectural and engineering firm in Palmetto.  Additionally, she has served previously on several boards including the Environmental Land Management Advisory Committee, Friends of Extension, and Master Gardener Advisory Board. 

All Library Board of Trustees serve a 4-year term.



County Attorney Review
Not Reviewed (No apparent legal issues)

Explanation of Other


Reviewing Attorney
N/A

Instructions to Board Records

Notify Elaine Maholtz by email at elaine.maholtz@mymanatee.org, Ava Ehde at ava.ehde@mymanatee.org, and Lorrie See at lorrie.see@mymanatee.org.



Cost and Funds Source Account Number and Name
N/A

Amount and Frequency of Recurring Costs
N/A


Attachment:  Palmetto City Commission Ratification of Appointment.pdf
Attachment:  Patsy Ugarte Library Advisory Board Application.pdf