TITLE
Consider a memorandum/resolution appointing members to vacant and un-expired terms on various boards and commissions.
SUMMARY
DATE: July 16, 2019
TO: Ronald L. Olson, City Manager
FROM: Kathy Davis, City Attorney
SUBJECT: Appointing Citizen Members to Various Boards & Commissions
BACKGROUND AND FINDINGS:
The Mayor and Council make annual appointments to the various boards, commissions, and committees each year and throughout the year as vacancies occur.
In order to make appointments and reappointments, City Council action is required. The chart below represents recent vacancies.
THE ALTERNATIVES CONSIDERED:
No other alternatives were considered.
CONFORMITY TO CITY POLICY:
Making these appointments conforms to relevant city ordinances and polices
Animal Advisory Committee (Sub-comm: All Council)
|
Current Member |
Status |
New Member |
Comments |
|
Jerris Mapes |
Change of Liaison |
Joe Brown |
City Official |
Heritage Preservation Board (Sub-comm: All Council)
|
Current MemberStatusNew MemberComments |
|
|
|
|
Robin DeHart |
Resigned |
Sean Payton |
Citizen Rep (un-expired term 17-20) |
|
Annette Lucksinger |
Resigned |
Vivian Bark |
Citizen Rep (un-expired term 17-20) |
|
Jordan Smith |
Resigned |
James Crossman |
Citizen Rep (un-expired term 16-19) |
Tax Increment Reinvestment Zone (TIRZ #2) (Sub-comm: All Council)
|
Current Member |
Status |
New Member |
Comments |
|
Tim Brown |
No longer w/ Bell Co. |
Bobby Whitson |
Bell County Rep |
|
John Fisher |
No longer w/ Bell Co. |
John Driver |
Bell County Rep |
|
Rex Weaver |
Term Expired 2018 |
Rex Weaver |
Central Tx College Rep (reappoint) |
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