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File #: RS-21-072    Version: 1 Name: Councilmember Appointments to Boards and Commissions
Type: Resolution Status: Passed
File created: 5/18/2021 In control: City Council
On agenda: 6/8/2021 Final action: 6/8/2021
Title: Consider a memorandum/resolution appointing Councilmembers to various boards and commissions.
Sponsors: City Council
Attachments: 1. Staff Report, 2. Presentation

Title

 

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

 

Summary

 

DATE:                     June 1, 2021

 

TO:                     Kent Cagle, City Manager

 

FROM:                     Traci Briggs, City Attorney

 

SUBJECT:                     Appointing Councilmembers to Various Boards and Commissions

 

BACKGROUND AND FINDINGS:

 

Pursuant to section 3-10 (f) of the Governing Standards and Expectations, following the annual City Council election, appointments to committees will be made by the Mayor, with the consent of the City Council.

 

THE ALTERNATIVES CONSIDERED:

 

No other alternatives were considered.

 

Which alternative is recommended? Why?

 

N/A

 

CONFORMITY TO CITY POLICY:

 

Making these appointments conforms to relevant city ordinances and policies.

 

 

Audit Committee

Current Member

Status

New Member

Comments

Jose Segarra

Council Member

 Jose Segarra

Elected Mayor

Ken Wilkerson

Council Member

 Ken Wilkerson

Elected Official Representative

Rick Williams

Council Member

 Rick Williams

Elected Official Representative

 

Hill Country Transit

Current Member

Status

New Member

Comments

Rick Williams

Council Member

 Rick Williams

Elected Official Rep (unexpired term ends June 2024)

 

Killeen Economic Development Corp (KEDC)

Current Member

Status

New Member

Comments

Mellisa Brown

Council Member

 Mellisa Brown

Elected Official Representative

Shirley Fleming

Council Member

 Debbie Nash-King

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

Debbie Nash-King

Council Member

 Debbie Nash-King

Elected Official Representative

Shirley Fleming

Council Member

 Nina Cobb

Elected Official Representative

Jose Segarra

Council Member

 Jose Segarra

Ex-Officio, Mayor’s Designee

 

Tax Increment Reinvestment Zone Number Two Board

Current Member

Status

New Member

Comments

Terry Clark

Council Member

 Nina Cobb

Council Representative

Rick Williams

Council Member

 Rick Williams

Council Representative

Jose Segarra

Council Member

 Jose Segarra

Council Representative

 

Central Texas Council of Governments (CTCOG)

Current Member

Status

New Member

Comments

Jose Segarra

Council Member

 Jose Segarra

Council Representative

Mellisa Brown

Council Member

 Mellisa Brown

Alternate

 

Development District Board of Central Texas                                         

Current Member

Status

New Member

Comments

Ken Wilkerson

Council Member

 Ken Wilkerson

City Representative

 

Transportation Planning Committee (K-T MPO)                                         

Current Member

Status

New Member

Comments

Jose Segarra

Council Member

 Jose Segarra

Council Representative

Debbie Nash-King

Council Member

 Debbie Nash-King

Council Representative

Steve Harris*

Council Member

 Steve Harris*

Council Representative

 *Mellisa Brown was appointed to serve as alternate for Steve Harris when he is unable to attend meeting.

 

APPOINTMENT SUB-COMMITTEES:

 

Board of Adjustment - Construction

Current Member

Status

New Member

Comments

Ken Wilkerson

Council Member

 Ken Wilkerson

Sub-Committee Member

Shirley Fleming

Council Member

 Jessica Gonzalez

Sub-Committee Member

 

Board of Adjustment - Fire Prevention Code

Current Member

Status

New Member

Comments

Rick Williams

Council Member

 Rick Williams

Sub-Committee Member

Debbie Nash-King

Council Member

 Debbie Nash-King

Sub-Committee Member

 

Board of Adjustment - Airport Hazard Zoning

Current Member

Status

New Member

Comments

Shirley Fleming

Council Member

 Rick Williams

Sub-Committee Member

Steve Harris

Council Member

 Steve Harris

Sub-Committee Member

 

Board of Adjustment - Zoning

Current Member

Status

New Member

Comments

Ken Wilkerson

Council Member

 Ken Wilkerson

Sub-Committee Member

Mellisa Brown

Council Member

 Mellisa Brown

Sub-Committee Member

 

 

Senior Citizen Advisory Board

Current Member

Status

New Member

Comments

Debbie Nash-King

Council Member

 Debbie Nash-King

Sub-Committee Member

Shirley Fleming

Council Member

 Jessica Gonzalez

Sub-Committee Member

 

Bell County Health District

Current Member

Status

New Member

Comments

Rick Williams

Council Member

 Rick Williams

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:

 

Legal

 

ATTACHED SUPPORTING DOCUMENTS:

 

N/A