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HomeMy Public PortalAbout2005-085 (05-17-05)RESOLUTION NO. 2005.085 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING THE SELECTION OF CPS EXECUTIVE SEARCH TO CONDUCT THE RECRUITMENT FOR THE DIRECTOR OF HUMAN RESOURCES AND TO AUTHORIZE THE ALLOCATION OF FUNDS WHEREAS, proposals were received from various executive search firms to conduct a recruitment for the Director of Human Resources position; and WHEREAS, the consulting firm of CPS Executive Search was selected to conduct the recruitment; and WHEREAS, it is the desire of the City Council to conduct an extensive recruitment to provide a strong and competitive pool of candidates; and NOW, THEREFORE, the City Council of the City of Lynwood does hereby find, order, and resolve as follows: Section 1. That the City Council approves the selection of CPS Executive Search and the firm's fee in an amount not to exceed $27,000 to conduct the recruitment. (01): Section 2. The transfer of funds from the unappropriated general fund Unappropriated General Fund To $27,000 1-4121-4220 Section 3. This resolution shall become effective immediately upon its adoption. PASSED, APPROVED, and ADOPTED thist7thday of Nay ,2005. City of Lynwood ATTEST: APPROVED AS TO FORM: Arnoldo Beltran ity Attorney APPROVED AS TO CONTENT: City Manager STATE OF CALIFORNIA ) ) COUNTY OF LOS ANGELES ) SS. I, the undersigned, City Clerk of the City of Lynwood, do hereby certify that the foregoing resolution was passed and adopted by the City Council of the City of Lynwood at a regular May ,2005. meeting held on the 17th day of And passed by the following vote: AYES: NOES: NONE ABSENT: COUNCI[LNOMAN VASQUEZ COUNCILMEN BYRD, PEDRO7_A, SANTILLAN AND RODRIGUEZ ~ity Clerk, City of Lynwood STATE OF CALIFORNIA ) ) COUNTY OF LOS ANGELES ) SS. I, the undersigned, City Clerk of the City of Lynwood, and Clerk of the City Council of said City hereby certify that the above and foregoing is a full, true and correct copy of resolution no. Z005.085 on file in my office and that said resolution was adopted on the date and by the votes there in stated. Dated this l?th day of May ,2005. City Clerk, City of ynwoo