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REQUEST FOR CITY COUNCIL AGENDA ITEM <br /> Agenda Date Requested June 27, 2011 Appropriation <br /> Requested By: Patrice Fogarty Source of Funds: N/A <br /> Department: City Secretary Account Number: N/A <br /> Report Resolution: Ordinance: X Amount Budgeted: N/A <br /> Exhibits: Amount Requested: N/A <br /> Exhibits: Budgeted Item: YES NO <br /> SUMMARY & RECOMMENDATION <br /> The La Porte City Council is authorized to appoint the Permanent Board of Directors of the La Porte Fire <br /> Control, Prevention and Emergency Medical Services District. <br /> This is a discussion/action item for City Council to appoint seven (7) members to serve as Directors of the <br /> La Porte Fire Control, Prevention, and Emergency Services District. Those directors previously serving <br /> on the Temporary Board and desiring to serve as permanent directors are as follows: Dottie Kaminski, <br /> Robert Eldridge, Danny Campise, Thomas Dye, III, Johnny Jones, and Rick Guzman. Paul R. <br /> Hickenbottom, who served on the Temporary Board, is unable to serve on the Permanent Board, resulting <br /> in a vacancy. Staff recommends Council appoint a member to fill the vacant position in place of Mr. <br /> Hickenbottom. A member of Council may serve on this Board. <br /> Action Required by Council: <br /> Staff recommends Council adopt this ordinance appointing Dottie Kaminski, Robert Eldridge, Danny <br /> Campise, Thomas Dye, III, Johnny Jones, and Rick Guzman to the Board of Directors of the La Porte <br /> Fire Control, Prevention and Emergency Medical Services District, and setting conditions of terms of <br /> appointment. <br /> taff r commends Council appoint a member to fill the vacant position in place of Mr. Hickenbottom. <br /> A s s - • i for 1/1 Council A. enda <br /> ,./.4) /11 <br /> sww16-21. <br /> Ron Bottoms, City anager Da e <br />