TITLE
Consider a memorandum/resolution appointing Council Members to various Boards and Commissions.
SUMMARY
DATE: July 16, 2019
TO: Ronald L. Olson, City Manager
FROM: Kathy Davis, City Attorney
SUBJECT: Appointing Council Members to Various Boards & Commissions
BACKGROUND AND FINDINGS:
Per Section 3-10 (f), City Council Committees, of the Governing Standards and Expectations; following the annual City Council election, appointments to committees will be made by the Mayor, with the consent of the City Council.
Appointment terms are to begin on October 1, 2019 and end on September 30, 2020.
THE ALTERNATIVES CONSIDERED:
No other alternatives were considered.
CONFORMITY TO CITY POLICY:
Making these appointments conforms to relevant city ordinances and polices.
COUNCIL MEMBERS SITTING ON BOARDS/COMMISSIONS:
Audit Committee
|
Current Member |
Status |
New Member |
Comments |
|
Jose Segarra |
Council Member |
Jose Segarra |
Elected Mayor |
|
Jim Kilpatrick |
Council Member |
Jim Kilpatrick |
Elected Official Representative |
|
Juan Rivera |
Council Member |
Juan Rivera |
Elected Official Representative |
Hill Country Transit
|
Current Member |
Status |
New Member |
Comments |
|
Butch Menking |
Council Member |
Butch Menking |
Elected Official Rep (4 year term, expires 2020) |
Killeen Economic Development Corp (KEDC)
|
Current Member |
Status |
New Member |
Comments |
|
Jim Kilpatrick |
Council Member |
Jim Kilpatrick |
Elected Official Representative |
|
Shirley Fleming |
Council Member |
Shirley Fleming |
Elected Official Representative |
|
Jose Segarra |
Council Member |
Jose Segarra |
Ex-Officio, Mayor’s Designee |
Killeen Sister Cities
|
Current Member |
Status |
New Member |
Comments |
|
Steve Harris |
Council Member |
Steve Harris |
Elected Official Representative |
|
Debbie Nash-King |
Council Member |
Debbie Nash-King |
Elected Official Representative |
|
Juan Rivera |
Council Member |
Juan Rivera |
Elected Official Representative |
|
Shirley Fleming |
Council Member |
Shirley Fleming |
Ex-Officio, Mayor’s Designee |
Tax Increment Reinvestment Zone Number Two Board
|
Current Member |
Status |
New Member |
Comments |
|
Gregory Johnson |
Council Member |
Gregory Johnson |
Council Representative |
|
Debbie Nash-King |
Council Member |
Debbie Nash-King |
Council Representative |
|
Jose Segarra |
Council Member |
Jose Segarra |
Council Representative |
Central Texas Council of Governments (CTCOG)
|
Current Member |
Status |
New Member |
Comments |
|
Gregory Johnson |
Council Member |
Gregory Johnson |
Alternate |
|
Jose Segarra |
Council Member |
Jose Segarra |
Council Representative |
Development District Board of Central Texas
|
Current MemberStatusNew MemberComments |
|
|
|
|
Juan Rivera |
Council Member |
Juan Rivera |
City Representative |
Transportation Planning Committee (K-T MPO)
|
Current Member |
Status |
New Member |
Comments |
|
Jose Segarra |
Council Member |
Jose Segarra |
Council Representative |
|
Gregory Johnson |
Council Member |
Gregory Johnson |
Council Representative |
|
Butch Menking |
Council Member |
Butch Menking |
Council Representative |
APPOINTMENT SUB-COMMITTEES:
Board of Adjustment - Construction
|
Current Member |
Status |
New Member |
Comments |
|
Debbie Nash-King |
Council Member |
Debbie Nash-King |
Sub-Committee Member |
|
Shirley Fleming |
Council Member |
Shirley Fleming |
Sub-Committee Member |
Board of Adjustment - Fire Prevention Code
|
Current MemberStatusNew MemberComments |
|
|
|
|
Jim Kilpatrick |
Council Member |
Jim Kilpatrick |
Sub-Committee Member |
|
Debbie Nash-King |
Council Member |
Debbie Nash-King |
Sub-Committee Member |
Board of Adjustment - Airport Hazard Zoning
|
Current MemberStatusNew MemberComments |
|
|
|
|
Shirley Fleming |
Council Member |
Shirley Fleming |
Sub-Committee Member |
|
Steve Harris |
Council Member |
Steve Harris |
Sub-Committee Member |
Board of Adjustment - Zoning
|
Current MemberStatusNew MemberComments |
|
|
|
|
Jim Kilpatrick |
Council Member |
Jim Kilpatrick |
Sub-Committee Member |
|
Debbie Nash-King |
Council Member |
Debbie Nash-King |
Sub-Committee Member |
Killeen Volunteers Inc.
|
Current Member |
Status |
New Member |
Comments |
|
Jim Kilpatrick |
Council Member |
Jim Kilpatrick |
Sub-Committee Member |
|
Debbie Nash-King |
Council Member |
Debbie Nash-King |
Sub-Committee Member |
Senior Citizen Advisory Board
|
Current MemberStatusNew MemberComments |
|
|
|
|
Steve Harris |
Council Member |
Steve Harris |
Sub-Committee Member |
|
Shirley Fleming |
Council Member |
Shirley Fleming |
Sub-Committee Member |
Bell County Health District
|
Current MemberStatusNew MemberComments |
|
|
|
|
Jim Kilpatrick |
Council Member |
Jim Kilpatrick |
Sub-Committee Member |
|
Steve Harris |
Council Member |
Steve Harris |
Sub-Committee Member |
FINANCIAL IMPACT:
What is the amount of the expenditure in the current fiscal year? For future years?
There is no current or future expenditure with these appointments.
Is this a one-time or recurring expenditure?
N/A
Is this expenditure budgeted?
N/A
If not, where will the money come from?
N/A
Is there a sufficient amount in the budgeted line-item for this expenditure?
N/A
RECOMMENDATION:
Recommendation is to appoint the new members as stated above.
DEPARTMENTAL CLEARANCES:
City Attorney
ATTACHED SUPPORTING DOCUMENTS:
N/A