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File #: RS-18-045    Version: 1 Name: Council appointments to Boards & Commissions
Type: Resolution Status: Passed
File created: 5/15/2018 In control: City Council
On agenda: 6/26/2018 Final action: 6/26/2018
Title: Consider a memorandum/resolution appointing Council Members to various Boards and Commissions.
Sponsors: City Attorney Department
Attachments: 1. Staff Report, 2. Presentation
TITLE

Consider a memorandum/resolution appointing Council Members to various Boards and Commissions.

SUMMARY

DATE: June 19, 2018

TO: Ronald L. Olson, City Manager

FROM: Kathy Davis, City Attorney

SUBJECT: Appointing Council Members to Various Boards & Commissions

BACKGROUND AND FINDINGS:

The Mayor and Council make annual appointments to the various boards, commissions, and committees that provide advisory services for the city and the region. The Mayor and Council are voting members of many of these; in some instances they represent the Council on the board as ex-officio members. Appointed sub-committee members are responsible for making appointment recommendations to the Council as a whole.

With the election of the new Council, it is time to consider the appointment of Council Members to serve as voting members on boards and commissions, as well as to appointment sub-committees.

For those councilmembers filling unexpired seats (replacing outgoing Council Members), terms begin immediately upon approval of this resolution and continue through September 30, 2019.
The remaining appointments are for terms to begin on October 1, 2018 and end on September 30, 2019.

THE ALTERNATIVES CONSIDERED:

No other alternatives were considered.

CONFORMITY TO CITY POLICY:

Making these appointments conforms to relevant city ordinances and policies.

COUNCIL MEMBERS SITTING ON BOARDS/COMMISSIONS:

Audit Committee
Current Member Status New Member Comments
Jose Segarra Council Member Jose Segarra Elected Mayor
Jonathan Okray Outgoing 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
Jim Kilpatrick Council Member Butch Menking Elected Official Representative
(4 year terms, expires 2020)

Kill...

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