Title:
Title
Interviews for the Ethel MacLeod Hart Trust Fund Advisory Committee
End
FileID
File ID: 2018-01258
Location
Location: Citywide
Recommendation:
Recommendation
1) Conduct interviews of applicants to the Ethel MacLeod Hart Trust Fund Advisory Committee for: Seat E: A member representing the population at large and reflective of the socio-economic makeup of the older adult population, who is at least 60 years of age; and Seat G: A representative of the American Association of Retired Persons (A.A.R.P.) who is at least 60 years of age; and 2) continue the item to the next meeting for discussion and nomination.
Contact: Wendy Klock-Johnson, Assistant City Clerk, (916) 808-7509, Office of the City Clerk; Roseanne Bernardy, Recreative Superintendent, (916) 808-1509, Youth, Parks and Community Enrichment Department.
Body
Presenter: None
Attachments:
1-Description/Analysis
2-Board Details and Roster
3-Applications
Description/Analysis
Issue Detail: Prior to forwarding nominations to the Mayor for appointment, the Personnel and Public Employees Committee conducts interviews of applicants for open board and commission positions.
Policy Considerations: None.
Economic Impacts: None.
Environmental Considerations: None.
Sustainability: None.
Commission/Committee Action: None.
Rationale for Recommendation: When a position on a City board or commission becomes available through term expiration or resignation, the Office of the City Clerk conducts a recruitment for interested parties. When the application period has closed, the Personnel and Public Employees Committee conducts interviews of the applicants and forwards nominations to the Mayor for appointment.
Financial Considerations: None.
Local Business Enterprise (LBE): None.
Background: There are three candidates applying to two positions.
VACANCY INFORMATION
|
Seat Description |
Term |
Term Ending Date |
Residency |
Incumbent |
|
Seat E: Member representing the population at large and reflective of the socio-economic makeup of the older adult population, who is at least 60 years of age. |
Full |
07/01/2021 |
Required |
Incumbent reapplied |
|
Seat G: Representative of the American Association of Retired Persons (A.A.R.P) who is at least 60years of age. |
Full |
07/01/2020 |
Required |
Incumbent reapplied |
INCUMBENT INFORMATION
Seat E: Lynne Stevenson was appointed to a full term on 04/07/2015 and remains seated. Incumbent is eligible for reappointment and did reapply.
|
Requirement |
Status |
Comments |
|
Ethics Training |
Current |
|
|
Conflict of Interest |
Current |
|
|
Attendance |
2 meetings attended |
0 absence |
Seat G: David Pacheco was appointed to a full term on 04/07/2015 and remains seated. Incumbent is eligible for reappointment and did reapply.
|
Requirement |
Status |
Comments |
|
Ethics Training |
Current |
|
|
Conflict of Interest |
Current |
|
|
Attendance |
2 meetings attended |
0 absence |
SUMMARY OF NEW APPLICANTS
|
Applicant Name |
Seat |
District |
Interview Status |
|
Amar Phadnis |
E |
1 |
Attendance confirmed. |
|
Lynne Stevenson* |
E |
4 |
Attendance confirmed. |
|
|
|
|
|
|
David Pacheco* |
G |
1 |
Attendance confirmed. |
Incumbent*