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) |
Killeen Economic Development Corp (KEDC)
|
Current Member Status New Member Comments |
|
|
|
|
Debbie Nash-King |
Council Member |
Debbie Nash-King |
Elected Official Representative |
|
Juan Rivera |
Council Member |
Juan Rivera |
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 |
|
Jonathan Okray |
Outgoing 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 |
|
Jim Kilpatrick |
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 Member Status New Member Comments |
|
|
|
|
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 |
|
Juan Rivera |
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 |
|
Jonathan Okray |
Outgoing Council Member |
Shirley Fleming |
Sub-Committee Member |
Board of Adjustment - Fire Prevention Code
|
Current Member Status New Member Comments |
|
|
|
|
Jim Kilpatrick |
Council Member |
Jim Kilpatrick |
Sub-Committee Member |
|
Jonathan Okray |
Outgoing Council Member |
Debbie Nash-King |
Sub-Committee Member |
Board of Adjustment - Airport Hazard Zoning
|
Current Member Status New Member Comments |
|
|
|
|
Shirley Fleming |
Council Member |
Shirley Fleming |
Sub-Committee Member |
|
Jonathan Okray |
Outgoing Council Member |
Steve Harris |
Sub-Committee Member |
Board of Adjustment - Zoning
|
Current Member Status New Member Comments |
|
|
|
|
Jim Kilpatrick |
Council Member |
Jim Kilpatrick |
Sub-Committee Member |
|
Jonathan Okray |
Outgoing 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 Member Status New Member Comments |
|
|
|
|
Jonathan Okray |
Outgoing Council Member |
Steve Harris |
Sub-Committee Member |
|
Shirley Fleming |
Council Member |
Shirley Fleming |
Sub-Committee Member |
Bell County Health District
|
Current Member Status New Member Comments |
|
|
|
|
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
City Manager
ATTACHED SUPPORTING DOCUMENTS:
N/A