HomeMy WebLinkAboutStaff Report 3.E 01/04/2016DATE:
January 4, 2016
TO: Honorable Mayor and Members of the Cit Council
FROM: John C. Brown, City Manage
Agenda Item #3.E
SUBJECT: Resolution Approving City Council Liaison Appointments
RECOMMENDATION
It is recommended that the City Council adopt the attached Resolution Approving City Council
Liaison Appointments.
BACKGROUND
The process for Council appointments is outlined in the City Council's Rules, Policies &
Procedures. Per Section VII.G., the Mayor notifies the Councilmembers and /or
Councilmembers -elect by December 1St of each year of all upcoming openings for Council
representation on City, county, regional and other outside commissions. By the end of
December, they in turn advise the Mayor of those positions they would be interested in serving
on for the upcoming calendar year.
Although the Rules specify that the appointments will be made at the second regular Council
meeting in January, these appointments have typically been made at the first meeting in January
so that those boards and commissions requiring representation will have a member of Council
available to attend their January meetings.
The Mayor's recommendations are attached for the Council's consideration and confirmation at
the January 4th Council meeting.
FINANCIAL IMPACTS
None.
ATTACHMENTS
1. Mayor's Recommendations for Liaison Appointments
2. Resolution
ATTACHMENT 1
2016 REQUESTS
MAYOR'S
RECOMMENDATION
Airport Commission
Albertson, Kearney
Albertson
Planning Commission
Albertson, Miller,
Kearney, Barrett, King
King
Recreation, Music & Parks Commission
Albertson, Miller,
Barrett
Miller
Youth Commission
Miller, Kearney
Kearney
Animal Services Advisory Committee
Kearney
Kearney
Disaster Council (Mayor, by Charter)
Glass
Glass
Pedestrian & Bicycle Advisory Committee
Miller
Technology Advisory Committee
Barrett
Transit Advisory Committee
Kearney
Kearney
Transient Occupancy Tax Subcommittee (TOT)
Albertson
Albertson, Barrett, Glass
Health Action Council
Kearney
Kearney
North Bay Watershed Association
Healy
Healy
North Bay Watershed Association
Alternate
Barrett
Barrett
So. Co. Library Advisory Board
Barrett
Barrett
Visitors' Program Advisory Committee
Glass
Legislative Committee
Albertson, Healy (alt.)
Albertson
Healy (alternate)
North Bay Water Reuse Authority Board of Directors
Glass
Glass
North Bay Water Reuse Authority Board of Directors
Alternate
Healy
Sonoma Clean Power Authority (SCPA) Board of
Directors
King, Kearney
King
Sonoma Clean Power Authority Board of Directors
Alternate
Kearney
So. Co. Transportation Authority /Regional Climate
Protection (SCTA /RCPA)
Albertson, Miller,
Kearney
Miller
SCTA /RCPA
Alternate
Albertson
So. Co. Water Advisory Committee (WAC)
Healy
Healy
So. Co. Water Advisory Committee (WAC)
Alternate
Miller
Miller
So. Co. Water Agency Zone 2A Advisory Committee
Barrett
Barrett
ATTACHMENT 2
RESOLUTION APPROVING CITY COUNCIL
LIAISON APPOINTMENTS
BE IT RESOLVED that the City Council approves the following liaison appointments for 2016:
2016 Representative
Airport Commission
Council Liaison
Planning Commission
Council Liaison
Recreation, Music, and Parks Commission
Council Liaison
Youth Commission
Council Liaison
Animal Services Advisory Committee
Council Liaison
Disaster Council
Mayor (by Charter)
Pedestrian & Bicycle Advisory Committee
Council Liaison
Technology Advisory Committee
Council Liaison
Transit Advisory Committee
Council Liaison
Transient Occupancy Tax Subcommittee (TOT)
Council Subcommittee
Health Action Council
Council Representation
North Bay Watershed Association
Council Liaison
North Bay Watershed Association - Alternate
Council Liaison
So. Co. Library Advisory Board
Council Liaison
Visitors' Program Advisory Committee
Council Liaison
Legislative Committee
Subcommittee to Mayors'
& Councilmembers' Assoc.
North Bay Water Reuse Authority
Council Representation
Board of Directors
North Bay Water Reuse Authority
Council Representation
Board of Directors - Alternate
(Alternate)
Sonoma Clean Power Authority (SCPA)
Council Representation
Board of Directors
Sonoma Clean Power Authority (SCPA)
Council Representation
Board of Directors - Alternate
(Alternate)
So. Co. Transportation Authority /Regional
Council Representation
Climate Protection Authority (SCTA/RCPA)
So. Co. Transportation Authority /Regional
Climate Protection Authority (SCTA /RCPA) -
Council Representation
Alternate
(Alternate)
Sonoma County Water Advisory Committee
Council Representation
(WAC)
Sonoma County Water Advisory Committee
Council Representation
(WAC) - Alternate
(Alternate)
Sonoma County Water Agency Zone 2A
Council Representation
Advisory Committee