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HomeMy WebLinkAbout22-1273RESOLUTioN NO. 22-1273 A RESOLUTION OF THE CITY OF DENTON PROVIDING THE MAY 23, 2022 MEETINGABSENCE OF A BOARD OF ETHICS MEMBER BE EXCUSED; AND DECLARING ANEFFECTIVE DATE. WHEREAS, Ordinance No. 19-2866, adopted January 28, 2020, outlines the attendance policy/requirements for members of certain board, commission, and committees; and WHEREAS, at adoption, Ordinance No. 19-2866 amended Section 2-83(c)(1)(a) to provide that an absence shall be considered excused for the following reasons: personal or family illness, death of a family member, jury duty, service in the armed forces, testifying before thelegislature, attending a seminar involving municipal matters of importance to the member's duties, or an absence necessary for the member's business or employment; and WHEREAS, Section 2-83(c)(1)(b), provides that “[i jn the event an absence does not meet any of the above noted criteria for an excused absence, the member may submit a request to have the absence excused to the City Secretary's Office in writing no later than ten business days afterthe date the absence occurred, after which the City Secretary will then place an item on the next available city council agenda for their consideration, in accordance with the Texas Open MeetingsAct.’and9 WHEREAS, Board of Ethics Member Patricia Reinke (Member) was absent from the May23, 2022 meeting, with the purpose of the absence not meeting the criteria for an excused absence;and WHEREAS, the Member has requested City Council excuse the absence from the May 23 , 2022 meeting, for the purpose as stated in Exhibit A; and, WHEREAS, the City Secretary formally presents the Member’s request for an excused absence to the City Council; NOW THEREFORE; THE COUNCIL OF THE CITY OF DENTON HEREBY RESOLVES: SECTION 1. The reason for Member Patricia Reinke’s absence from the May 23, 2022 Board of Ethics meeting is sufficient to provide the absence be excused. SECTION 2.The attendance record should reflect such absence as excused SECTION 3. This Resolution shall become effective immediately upon its passage and approval. The motion to approve this Resolution was made by JESSe MJ6 and seconded by VIa Bsa , th, R„,1„ti,„ w„ p„„d ,„d ,pp„„,d by the following vote [] - a: Aye \/ \/ \/ Z 1/ b/ 1/ Nay Abstain Absent Gerard Hudspeth, Mayor: Vicki Byrd, District 1 : Brian Beck. District 2: Jesse Davis. District 3 : Alison Maguire, District 4: Brandon Chase McGee. Place 5 : Chris Watts, At Large Place 6: PASSED AND APPROVED this the Zgb day of IM , 2022 MAYOR ATTEST: ROSA RIOS, CITY SECRETARY 1\\\11111111 APPROVED AS TO LEGAL FORM:MACK REINWAND. CITY ATTORNEY/+–b\ '- BY: B&C NOTIFICATION OF ABSENCE HIr &dhl mri dr+ h4n &t Cdr hAe,8 + Ing ned enni glenn Ali: +\nvuqp9jlU IId tBqnruuea6t bs brIeF alan nIe lbeINi+ neal diI ’ ;iIilPHat:ltfald IMeI Icr ' - ' MEMB RmI k WUboallaHWli8drm, w agmitlnrbatN8&96rw rMba • SdectorfyRW. Stixtft#nMrp#dnerm C]4kpoltM#Qlybad C] ++,dSdb&U8xy%FrI aDD C] huaAahh8aryo,ann[1 LrxzymdD Pat,, Wanadml#hwlbrda PIn+,gad aM amMIC3 P,n+lunnEl hntniHBOnd [3 s„'ulaWFrarmk#uaxycamr&H[] T,a,S'#yUN,Mt [] b$„gmdda$68nd all baddENaC] CUmann Wu ahthdrtr® [] CD„,r„#yU,UhMalyCm,rW[] Ulb,C,&WiwCarnab [] mn,P,i„Dq,Ht,HdVUdPd„hM,,yBaad[] th#,nd8,4,&yaHda&carnwmC] MIt;LxlllwkCuIHisaxl [] +b.dadhhua.ycarnU Reann Iw Abmw (Mit only one attod& nW&able. If la notnl sn nd&)nbdow.) 1. []p#wldararibHlrB£82. B ©ahdafaitynHntBr 3. C] My hIv4. Dwv©inheaHMfaH$ 5. D bstWhO bfu8 tH bgdaUB 6. [1 atetding3WrlnarIRVMg munkind matta8 dimportawhtHanmtBrsddes