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Home My WebLink AboutR-78-0736AV2/tb 12/4/78. Rt;Sotuttot4 No, 7 8 7 3 A RESOCOTt0N Dt S1GNAT1Nc DRr PAYE 14, %U AS THE CITY OF MIAMI'S REPRESENTATIVE ON THE MIAMI-bAD1; Ltt3RAR? BOARD UNTIL SEPTEMBER 30, 1981. BE IT RESOLVED BY THE COMMISSION OF THE CITY OF rtIAMI, FLORIDA: Section 1 . tt . Faye WT . Walker 144 n. E. 45 Street, Miami,. Florida. is hereby designated as the City of Miami's Representative on the Miami -Dade Library Board until September 30, 1981. . PASSED AND ADOPTED this 14th day of December PREPARED AND APPROVE]) BY; ASSjSTANT CITY ATTORNEY AS TO FORM ORRECTN1:SS CITY, COMMISSION MEETING OF DEC 141978 TI atl .7„t 3� st3l•MTIO!lt.tttiftlfittif oNF 13itCAYNE EOULEVARD MIAMI, FLORIbA 33132 DEL: 519-5031 Mr.'oseph it. Grassie Matiager, City of Miami P. O. 130 30708 Miatni, Florida 33133 Dear Mr. Grassiet Mrs. Marcie Ersoff, Chairman of the Library Advisory Board, would like to be placed on the Agenda for the City of Miami Commission meeting of December 14, 1978, to present a brief report on the library system. You may recall that she presented a similar report about this time last year and the Commission suggested that she report annually. Mr. Homan has been contacted by telephone on this request. / As required under Dade County Ordinance 77-81 (attached), the Library Advisory Board met on November 20, 1978 to select candidates for vacancies created by terms expiring in 1978. One of the three members whose terms are expiring, Mr. D. 'Pierre G. Cameron, Is a representative of the City of Miami. Mr. Cameron has decided not to accept reappointment and the. Library Board has selected the three attached candidates to fill this position. As specified under the Ordinance, the Miami City Commission should select one of these candidates to submit to the Dade County. Commission for appointment to a three-year term. All of the candidates meet the requirements under the Ordinance and have agreed to serve if appointed, The Library Board would like to have this appointment acted upon at the. City Commission meeting of December 14, 1978. Thank you for your attention to this matter. ytizq 'etk '� i i : :- J -•,ii+: , i j Y w js 3n+' i j , ..air a. KA. :ti fiil '„3� 1 `* J 'iN '.J�W.ii r3e. 11'1 � � i11.1 11=h�Al l 1'l I LIC LIB#ItAItV 'SYSTEM i1 Sincerely, Edward F. Sintz Director Vacancy is that of 13. -Pierre Os Catriercti, whose 'three=tear term edited oh September 30) 1978. Mrs Catriefon does not Wish to be reappointed and subtriitted his resignation at the September 11. 1978 Board meeting. Candidates suggested by the Miami=Dade Library l3oatd for this vacancy are listed below In order of preference. Appointment should be made for a threedyear test ) expiring Septerriber 30) 1981. 1. Dr.. Faye W. `;balker Vitally interested in libraries; supports library programs and activities. Cornmtinity orientedt active In civic affairs. Speech (Therapist, Cedars of Lebanon Hospital Resides; 144 N. E. 45 Street Phone; 573-0330 Mrs. Marie Anderson Former Editor, Miami Herald Former Dean, Florida International University. Wide community contacts Active on Board of Historical Society Resides: 2840 S. W. 28 Terrace Phone: 443-3533 Mrs. Maria Duran Active in civic and Latin affairs Wife of Alfredo Duran, Chairman, Florida Democratic Party Resides: 3550 Rockerman Road, Coconut Grove rjgx. i L +t} 3 %ii} WY s�Lt Merida ettt Not pRbrtstA4 C N6. . ,( ORDINANCE RELATING TO THE METROPOLITAN DADE COUNTY PUBLIC LIBRARY AbVISORY BOARD; At•3ENbINO SECTION 2-105 OP THE CODE O1 METROPOLITAN DSADE COUNTY, PLORIb! 1ROVIbINC MLMt3CREHIP CRITERIA ANO A MITHob FOR PILLING VACANCIES ON THE BoARDI PROVIDING SBV :RAIALITY; PROVCbtNO POR INCLUSION IN THE CObE; AND PROV bING AN EP EcTIVE DATE BE IT•ORbAtN> b DT Tifl BOAFtb 0E COUNTY COMMISSIoND RS OP • BADE COUNTY 1LORIbA: Section 1. Section 2-195 of the Code of Metropolitan 1/ bade County, Florida, is hereby amended to read as follows: - Sec. 2-195. Membership; vacancies; qualifications; terms. (1) Membership. The Metropolitan Dade County Public Library Advisory Board shall consist of nine (9) members appointed by the county commission. Five-454- e€-said-memllers-shall-ee-residents-ef-t unielpalities sek-ved-by-the-iib ary-system-and-rein-44)--e€ said-members-shall-be-residents-es-the-ninee pe- rated-area-a€-the-eeunty:---ef-the-rive-{S}-met bets whe-are- esi-dents-af-munieipaliies,-thee-f3} xembe s-chaii-be-esidents-ef-the-Eity-e=-Miami Six (6) members shall be residents of the Library Taxing District and three (3) members shall be residents of -the City of. Miami and members of. the..City of Miami's Library Board. (2) Vacancies. (a) Library Taxing District Members. In filling any vacancy the county commission shall select the replacement board member from a list of three candidates to be submitted by the remain- ing members of the board. In the evert that none of the three candidates suggested meets with com- mission approval, the board shall submit another and entirely different list for commission consider- ation. This process shall continue until a replace- ment has been appointed. 1/ Words stricken through shall be deleted. Underscored words constitute the amendment proposed. Remaining provisions are now, in effect and remain unchanged. (b) Git 6f Mia ti MetnbetS cif cit, 040 abblihe�i) s At..any=tittle if the city bf Miami Y,ibtar/ boarcl...detite8..te..tU etiOM it abo1i0E , thch Vaedneie, ,r15.Vt aMonq the aforesaid three (3) Me ►befit to ir WhC3_. i eSidents Of the_:eity bf }4ia iti sha11 be hem+HWeed-bp.the- ity-ee istiom.,oE he.,01€y-ef Mien}..frets=at ohg.,the-residehe-bf..the..eiy fiX1edAt, P l ov t 1. The beard shah., submit _a list _b three candidates to the city comtilission. ,...._. The city commission shall select orie. of the candidates to submit to the County commission; hotieVer, in the event that note of the three candidates suggested meet With city commission approval, the board shall, submit three different names to the city com- mission for its consideration 3. The county commission shall appoint the suggested candidate to the board•, however, in the event that the candidate suggested does not meet with county commission approval, the city commission shall either submit one of the remaining candidates to the county commission or request three different names from the board. This process shall continue until a replacement has been appointed. (3) Qualifications. Each member shall be a qualified elector of Dade County, and shall possess a reputation for civic pride, integrity, responsibility, and business .or professional ability, and shall have demonstrated an active interest in public library facilities and services. 'As far as practicable, the membership.of the board shall be representative of the various interests of this metropolitan area in respect to geographic and economic factors. (4) Terms. The term of office of the membership shall be one year for three (3) members, two (2) years for three (3) members and three (3) years for three (3) members, with appointments thereafter to be for a term of three (3) years for each member. Appointments to fill any vacancy on the board shall be for the remainder of the unexpired term of office. Terms of office; of members of the board;,appointed by the board of county commissioners, which would normally expire on or between the dates of January 1 through June 30, or July 1 through December 31 of the termination year, shall be deemed ended and expired as of march 31 or September 30 thereof respectively; and the position thereon vacated may be refilled by the board of county commissioners. :Merida Ite Page NOs Pp t1 C3 1 t f anti teation, subseetibn, bf p ` vitiMn of this brdinanee it.,held in.Valid this' ordi1tante sha11. fot be affected thereby.• hi t e .aUtt t:he retlainder of It ice' the intentien of the beard bf County onlrh ttioners, and. , It is- hereby:ordained that the provisions of this.ordinance shad.. become arid'be Made a part of the Code bt, Metropolitan -fade CountYt 1i1orida; and that the sections of this ordinance tnay..be renumbered or relettered to accomplish such "sectionN, intention, and the Word "ordinance" may be changed .to "article", or other appropriate word. Section 4_ The provisions of this ordinance shall become effective ten (10) days after the date of its enactment.. PASSED AND ADOPTED: NOV 1 5 1977 Approved by County Attorney asto form and legal sufficiency.�! Prepared by: