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File #: RS-17-044    Version: 1 Name: Request to Declare Seat Vacant on Senior Citizens Advisory Board
Type: Resolution Status: Passed
File created: 3/23/2017 In control: City Council
On agenda: 4/25/2017 Final action: 4/25/2017
Title: Consider a memorandum/resolution declaring a vacancy on the Senior Citizens Advisory Board.
Sponsors: City Secretary
Attachments: 1. Staff Report, 2. Request from Board President
TITLE

Consider a memorandum/resolution declaring a vacancy on the Senior Citizens Advisory Board.

SUMMARY

DATE: April 4, 2017

TO: Ronald L. Olson, City Manager

FROM: Brett Williams, Executive Director of Community Services

SUBJECT: Declaring a Vacancy on the Senior Citizens Advisory Board

BACKGROUND AND FINDINGS:

The City of Killeen makes annual appointments to boards, commissions, and committees in September of each year and throughout the year as vacancies occur. Persons appointed to city boards, commissions or committees can be effective members only if they attend the groups’ meetings regularly.

Sec.2-118 of the City of Killeen Code of Ordinances provides that, in the case of excessive absences, a board, commission or committee member can be removed from office. Missing three (3) consecutive meetings or more than twenty-five (25) percent of the meetings in a twelve-month period where the board, commission or committee meets more than four (4) times per year shall constitute excessive absences. Section 2-118 also lays out the process for declaring a position vacant due to excessive absences. Immediately after missing the requisite number of meetings, the secretary shall notify the president or chair in writing, who then notifies the city manager’s office with recommendations in writing. The city manager then places the matter on the next available city council meeting agenda for consideration. At that meeting, the council may declare the position vacant.

The President of the Senior Citizens Advisory Board has notified the city manager’s office that Mrs. Katherine Gordon has missed 3 consecutive unexcused meetings without contacting a city staff member or Board member of the Senior Citizens Advisory Board. The Senior Citizens Advisory Board President requests that the position be declared vacant

THE ALTERNATIVES CONSIDERED:

Which alternative is recommended? Why?

There are no reasonable alternatives. City Code of Ordinances lays out t...

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