City Council Announcements
January 7, 2014
6:39:39 PM
A. Pending Board Vacancies – Metropolitan Water Board and the Citizens Compensation Advisory Committee (CCAC)
Both the Metro Water Board and CCAC each have one open board position that are to be filled by Council appointment. For each of these vacancies, there have been three applicants or recommendations. In years past, a Council subcommittee of three Council Members has been formed to interview the applicants and make a recommendation back to the full Council on who to forward for appointment to the Board.
a. Does the Council want to form a subcommittee to interview the applicants? (3 to the Metro Water Board and 3 additional to the CCAC.) Council Members Penfold, Luke and Rogers to serve on the subcommittee.
b. If a subcommittee is formed, one of the applicants to the Metro Water Board is Council Member Carlton Christensen, who will be out of office as of January 6. Does the Council wish to hold an interview with Council Member Christensen? No discussion.
B. Council Legislative Subcommittee
Per the recently adopted Council policy, the Council’s Legislative Subcommittee is made up of the Council Chairperson, the RDA Chairperson, and a third member elected by the full Council. Council Member Jill Love served as the Council’s third Committee Member.
Ø Does the Council want to identify a Council Member to serve on the Legislative Subcommittee? Councilmember Mendenhall. Councilmember Adams said she was interested in serving on the UPAC subcommittee. Cindy Gust-Jenson, Executive Council Director, said staff thought the UPAC appointment process was the same as these but there was some difference so staff would get back to the Council.
C. Annual Meeting Calendar for 2014 (attachment 1&2)
Please see attachments 1&2 and let Council Staff know if you see any problems with this year’s calendar. Ms Gust-Jenson asked Council Members to review the schedule and get back to staff with any changes.