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File #: RS-23-124    Version: 1 Name: Councilmember Appointments to Boards and Commissions
Type: Resolution Status: Passed
File created: 7/18/2023 In control: City Council
On agenda: 8/8/2023 Final action: 8/8/2023
Title: Consider a memorandum/resolution appointing Councilmembers to various boards and commissions.
Sponsors: City Secretary
Attachments: 1. Presentation

Title

 

Consider a memorandum/resolution appointing Councilmembers to various boards and commissions.

 

Summary

 

DATE:                     August 1, 2023                     

 

TO:                     Kent Cagle, City Manager                     

 

FROM:                     Laura Calcote, City Secretary                     

 

SUBJECT:                     Appointing Councilmembers to Various Boards and Commissions                     

 

BACKGROUND AND FINDINGS:

 

Pursuant the Governing Standards and Expectations, Section 3.10 (f), Appointments and Vacancies, as soon as practicable after the annual City Council election, appointments to committees and subcommittees will be made by the City Council. 

 

The Mayor has first choice of three committees, followed by Councilmembers in tenure order selecting one committee each, followed by additional round(s) of Councilmembers selecting committees until all committee appointments are filled.  Tenure shall mean time in current office without a break from the time of election or appointment to present.  In the event that tenure of Councilmembers is the same, the order of those members’ selections will be based on the number of votes received when elected in highest to lowest order.

 

Audit Committee appointments were made at the June 27, 2023 Regular City Council Meeting.  Councilmembers Ramon Alvarez and Michael Boyd were selected to serve on the Committee.

 

THE ALTERNATIVES CONSIDERED:

 

No alternatives are being considered.

 

Which alternative is recommended? Why?

 

N/A

 

CONFORMITY TO CITY POLICY:

 

Making these appointments conforms to relevant city ordinances and policies.

 

CITY COUNCIL REGULAR COMMITTEES:

 

Audit Committee

New Member

Comments

Debbie Nash-King

Mayor

Ramon Alvarez

Councilmember

Michael Boyd

Councilmember

 

Crime Solution Committee

New Member

Comments

Riakos Adams

 

 

Hill Country Transit

New Member

Comments

 Joseph Solomon

Elected Official Rep (term expires June 2024)

 

Killeen Economic Development Corporation (KEDC)

New Member

Comments

Debbie Nash-King

Elected Official Representative

Jessica Gonzalez

Elected Official Representative

Michael Boyd

Elected Official Representative

 

Killeen Sister Cities

New Member

Comments

Riakos Adams

Elected Official Representative

Jessica Gonzalez

Elected Official Representative

Vacant

Elected Official Representative

Nina Cobb

Ex-Officio, Mayor's Designee

 

Tax Increment Reinvestment Zone Number Two Board

New Member

Comments

Debbie Nash-King

City Representative

Ramon Alvarez

City Representative

Jessica Gonzalez

City Representative

 

Central Texas Council of Governments (CTCOG)

New Member

Comments

Debbie Nash-King

Elected Official Representative

Riakos Adams

Alternate (Elected Official Representative)

 

Development District Board of Central Texas

New Member

Comments

 Michael Boyd

City Representative

 

Transportation Planning Committee (K-TMPO)

New Member

Comments

Ramon Alvarez

Elected Official Representative

Riakos Adams

Elected Official Representative

Jessica Gonzalez

Elected Official Representative

 

CITY COUNCIL SUB-COMMITTEES:

 

Animal Advisory Committee

New Member

Comments

Riakos Adams

Sub-Committee Member

Vacant

Sub-Committee Member

 

Board of Adjustment - Construction

New Member

Comments

Ramon Alvarez

Sub-Committee Member

Vacant

Sub-Committee Member

 

Board of Adjustment - Fire Prevention Code

New Member

Comments

Joseph Solomon

Sub-Committee Member

Vacant

Sub-Committee Member

 

Board of Adjustment - Aviation

New Member

Comments

Nina Cobb

Sub-Committee Member

Debbie Nash-King

Sub-Committee Member

 

Board of Adjustment - Zoning

New Member

Comments

Ramon Alvarez

Sub-Committee Member

Debbie Nash-King

Sub-Committee Member

 

Senior Citizens Advisory Board

New Member

Comments

Nina Cobb

Sub-Committee Member

Joseph Solomon

Sub-Committee Member

 

Bell County Health District

New Member

Comments

Jessica Gonzalez

Sub-Committee Member

Riakos Adams

Sub-Committee Member

 

Youth Advisory Commission

New Member

Comments

Michael Boyd

Sub-Committee Member

Jose Segarra

Sub-Committee Member

Riakos Adams

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 associated 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 new members, as stated above.

 

DEPARTMENTAL CLEARANCES:

 

Legal

 

ATTACHED SUPPORTING DOCUMENTS:

 

N/A