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88-R-64RESOLUTION NO. 88-R-64 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA, APPOINTING TWO MEMBERS TO THE LIBRARY BOARD OF THE CITY OF EDGEWATER; PROVIDING FOR TERMS OF OFFICE; PROVIDING FOR RIGHTS, PRIVILEGES AND RESPONSIBILITIES; REPEALING ALL RESOLUTIONS IN CONFLICT HEREWITH; AND PROVIDING AN EFFECTIVE DATE, WHEREAS, Resolution No. 87-R-41, adopted by the City of Edgewater, provides Rules and Procedures for board appointments; and WHEREAS, said procedures require that candidates be inter- viewed by a Screening Committee and the top choices be then referred to the City Council for final action, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA: SECTION 1: That Jean Haughwout and Lilian D. Bond -Nelson are hereby appointed to the Library Board of the City of Edgewater. SECTION 2: That the terms of office shall be for three (3) years to end January 17, 1992. SECTION 3: That the individuals named above shall have all of the powers, duties and responsibilities as set forth in the ordinances, resolutions, and laws of the State of Florida. SECTION 4: That this resolution shall take effect immedi- ately upon its adoption by the City Council of the City of Edgewater, Florida, at a_jeaular meeting of said Council held on the 19th day of December ,198-8—, and approved as provided by law. This resolution was introduced and sponsored by Councilman Hatfield and was read and passed by a vote of the City Council of the City of Edgewater, Florida, at a regular meeting of said Council held on thel9th day of December 1988 , and authenticated as provided by law. ROLL CALL VOTE ON RESOLUTION NO. 88-R-64: GS 4LMtGUNCA - 0 MA - ZO/ll a COUNCILMAN - ZONE THREE WA � LST COUNCILMAN'- ZONE FOUR C Y CLERK AC'C' ERK AUthentinted this%-LL- daY of MAYOR Appr v i• RNEY -2- Res. No, 88-R-64