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File #:
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2018-01264
Version:
1
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Name:
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Type:
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Discussion Item
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Status:
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Agenda Ready
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On agenda:
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11/13/2018
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Final action:
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Title:
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Interviews for the Utilities Rate Advisory Commission
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Title:
Title
Interviews for the Utilities Rate Advisory Commission
End
FileID
File ID: 2018-01264
Location
Location: Citywide
Recommendation:
Recommendation
1) Conduct interviews of applicants to the Utilities Rate Advisory Commission for Seat A: A member who is a city resident; resides in, owns, or manages a multifamily residence that receives utility service; and possesses expertise or has demonstrated leadership in one or more of the following areas: accounting, auditing, construction management, engineering, finance, law, sewage collection and treatment, solid waste collection and disposal, recycling, storm water collection and conveyance, water quality, or water supply and distribution; Seat B: A member who is a city resident, resides in or owns a single family residence that receives utility service; and possesses expertise or has demonstrated leadership in one or more of the following areas: accounting, auditing, construction management, engineering, finance, law, sewage collection and treatment, solid waste collection and disposal, recycling, storm water collection and conveyance, water quality, or water supply and distribution; Seat C: A member who is a city resident; owns, is a principle of, or is employed in a full-time management position for, a business that receives utility service; and possesses expertise or has demonstrated leadership in one or more of the following areas: accounting, auditing, construction management, engineering, finance, law, sewage collection and treatment, solid waste collection and disposal, recycling, storm water collection and conveyance, water quality, or water supply and distribution; and Seat G: A member who is a city resident and receives utility service; 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; Erin Treadwell, Program Specialist, (916) 808-4934, Department of Public Works.
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 21 candidates applying to four positions.
VACANCY INFORMATION
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Seat Description |
Term |
Term Ending Date |
Residency |
Incumbent |
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Seat A: A member who is a city resident; resides in, owns, or manages a multifamily residence that receives utility service; and possesses expertise or has demonstrated leadership in one or more of the following areas: accounting, auditing, construction management, engineering, finance, law, sewage collection and treatment, solid waste collection and disposal, recycling, storm water collection and conveyance, water quality, or water supply and distribution. |
Full |
07/01/2020 |
Required |
Incumbent reapplied |
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Seat B: A member who is a city resident, resides in or owns a single family residence that receives utility service; and possesses expertise or has demonstrated leadership in one or more of the following areas: accounting, auditing, construction management, engineering, finance, law, sewage collection and treatment, solid waste collection and disposal, recycling, storm water collection and conveyance, water quality, or water supply and distribution. |
Partial |
07/01/2019 |
Required |
Incumbent resigned |
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Seat C: A member who is a city resident; owns, is a principle of, or is employed in a full-time management position for, a business that receives utility service; and possesses expertise or has demonstrated leadership in one or more of the following areas: accounting, auditing, construction management, engineering, finance, law, sewage collection and treatment, solid waste collection and disposal, recycling, storm water collection and conveyance, water quality, or water supply and distribution. |
Full |
07/01/2020 |
Required |
Incumbent reapplied |
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Seat G: A member who is a city resident and receives utility service. |
Full |
07/01/2020 |
Required |
Incumbent reapplied |
INCUMBENT INFORMATION
Seat A: Keith Ellis was appointed to a full term on 09/06/2016 and remains seated. Incumbent is eligible for reappointment and did reapply.
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Requirement |
Status |
Comments |
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Ethics Training |
Current |
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Conflict of Interest |
Current |
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Attendance |
3 meetings attended |
0 absences |
Seat C: Brian Biering was appointed to a full term on 09/06/2016 and remains seated. Incumbent is eligible for reappointment and did reapply.
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Requirement |
Status |
Comments |
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Ethics Training |
Current |
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Conflict of Interest |
Current |
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Attendance |
2 meetings attended |
1 excused absence |
Seat G: April Javist was appointed to a full term on 09/06/2016 and remains seated. Incumbent is eligible for reappointment and did reapply.
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Requirement |
Status |
Comments |
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Ethics Training |
Current |
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Conflict of Interest |
Current |
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Attendance |
3 meetings attended |
0 absences |
SUMMARY OF NEW APPLICANTS
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Applicant Name |
Eligible Seat(s) |
District |
Interview Status |
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Cody Storm |
A, G |
4 |
Attendance not confirmed. |
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Daniel Ruiz |
A, G |
6 |
Attendance not confirmed. |
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Hilary Amnah |
A, G |
4 |
Attendance confirmed. |
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Joseph Westhouse |
A, G |
4 |
Attendance not confirmed. |
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Keith Ellis* |
A*, G |
4 |
Attendance not confirmed. |
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Megan Fidell |
A, B, G |
4 |
Attendance confirmed. |
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Melissa Lee |
A, G |
3 |
Attendance confirmed. |
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Alan Goldstein |
B, G |
6 |
Attendance not confirmed. |
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Alexander Moos |
B, G |
5 |
Attendance confirmed. |
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Angela Hall |
B, G |
8 |
Attendance not confirmed. |
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Anthony Burdock |
B, G |
4 |
Attendance confirmed. |
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April (Butcher) Javist* |
B, G* |
6 |
Attendance not confirmed. |
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Brian Biering* |
B, C*, G |
4 |
Attendance not confirmed. |
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Ilonka Zlatar |
B, G |
2 |
Attendance not confirmed. |
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Michael Ridino |
B, G |
4 |
Attendance confirmed. |
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Rachelanne Vander Werf |
B, G |
6 |
Unable to attend. |
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Taylor Kayatta |
B, G |
7 |
Attendance confirmed. |
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Kay Worthington |
G |
1 |
Attendance confirmed. |
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Matt Miller |
G |
4 |
Attendance confirmed. |
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Nethanel Harris |
G |
8 |
Unable to attend. |
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Spencer Eberle |
G |
2 |
Attendance confirmed. |
Incumbent*
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