Title:
Title
Confirmation of Board and Commission Appointments
End
FileID
File ID: 2018-01666
Location
Location: Citywide
Recommendation:
Recommendation
Pass a Motion confirming board and commission appointments to the following boards and commissions: 1) Capitol Area Development Authority Governing Board - Randall Winston (Seat B); 2) Compensation Commission - Arthur Scotland (Seat A); 3) Ethel MacLeod Hart Trust Fund Advisory Committee - Lynne Stevenson (Seat E) and David Pacheco (Seat G); 4) Parks and Recreation Commission - Terri Kletzman (Seat K); 5) Preservation Commission - William Carter (Seat D); 6) Sacramento Heritage Inc. Board of Directors - Kay Worthington (Seat A), Cody Storm (Seat B), William Burg (Seat C), and Megan Repka (Seat E); and 7) Utilities Rate Advisory Commission - April Butcher Javist (Seat B) and Brian Biering (Seat C).
Contact: Wendy Klock-Johnson, MMC, Assistant City Clerk, (916) 808-7509; Danielle Perez, Senior Deputy City Clerk, (916) 808-6710, Office of the City Clerk.
Body
Presenter: None
Attachments:
1-Description/Analysis
Description/Analysis
Issue Detail: As required by City Charter section 230, board and commission appointments made by the Mayor must be confirmed by the City Council.
Policy Considerations: None.
Economic Impacts: None.
Environmental Considerations: None.
Sustainability: None.
Commission/Committee Action: After review and consideration by the Personnel and Public Employees Committee or by specific City Council Districts, candidates were nominated and forwarded to the Mayor for appointment, which now requires City Council confirmation. A full list of candidates is outlined in the background section of this report.
Rationale for Recommendation: None.
Financial Considerations: None.
Local Business Enterprise (LBE): Not applicable.
Background: On November 20, 2018, the Mayor made the following appointments, which require confirmation by the City Council.
CAPITOL AREA DEVELOPMENT AUTHORITY GOVERNING BOARD:
|
Appointee |
Seat |
Term End Date |
Seat Description |
Nominated By: |
|
Randall Winston |
B |
12/31/2022 (Full) |
A member appointed in the manner provided by the Charter of the City for the appointment of members of City boards, commissions and agencies. |
P&PE |
COMPENSATION COMMISSION:
|
Appointee |
Seat |
Term End Date |
Seat Description |
Nominated By: |
|
Arthur Scotland |
A |
12/31/2020 (Partial) |
A retired judicial officer, who shall be the chair of the commission. |
P&PE |
ETHEL MACLEOD HART TRUST FUND ADVISORY COMMITTEE:
|
Appointee |
Seat |
Term End Date |
Seat Description |
Nominated By: |
|
Lynne Stevenson |
E |
6/30/2021 (Full) |
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. |
P&PE |
|
David Pacheco |
G |
6/30/2020 (Partial) |
A representative of the American Association of Retired Persons (A.A.R.P.), who is at least 60 years of age. |
P&PE |
PARKS AND RECREATION COMMISSION:
|
Appointee |
Seat |
Term End Date |
Seat Description |
Nominated By: |
|
Terri Kletzman |
K |
6/30/2022 (Full) |
A member from the public at large, recommended for appointment by the Personnel and Public Employees Committee. |
P&PE |
PRESERVATION COMMISSION:
|
Appointee |
Seat |
Term End Date |
Seat Description |
Nominated By: |
|
William Carter |
D |
12/31/2020 (Partial) |
A licensed contractor with training or experience in historical landscapes (with preference to a city resident or owner of a business in the city) demonstrating knowledge of the Secretary of the Interior’s Standards for the Treatment of Historic Properties and the California Historical Building Code. |
P&PE |
SACRAMENTO HERITAGE INC. BOARD OF DIRECTORS:
|
Appointee |
Seat |
Term End Date |
Seat Description |
Nominated By: |
|
Kay Worthington |
A |
12/31/2020 (Full) |
At large member with knowledge or experience in the field of finance. |
P&PE |
|
Cody Storm |
B |
12/31/2019 (Partial) |
At large member with knowledge or experience in the field of housing. |
P&PE |
|
William Burg |
C |
12/31/2020 (Full) |
At large member with knowledge or experience in the field of history. |
P&PE |
|
Megan Repka |
E |
12/31/2019 (Partial) |
At large member with knowledge or experience in the field of construction, development, or architecture. |
P&PE |
UTILITIES RATE ADVISORY COMMISSION:
|
Appointee |
Seat |
Term End Date |
Seat Description |
Nominated By: |
|
April Javist |
B |
12/31/2020 (Full) |
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. |
P&PE |
|
Brian Biering |
C |
12/31/2020 (Full) |
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. |
P&PE |
The following is the list of all individuals who applied but were not selected in the interview process:
|
Board/Commission |
Applicants |
Seat Description |
|
Ethel MacLeod Hart Trust Fund Advisory Committee |
• Amar Phadnis |
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. |
|
Parks and Recreation Commission |
• Cameron Law • Jose Goris Jr. • Omar Rincon • Tyler Scott |
Seat K: A member from the public at large, recommended for appointment by the Personnel and Public Employees Committee. |
|
Utilities Rate Advisory Commission |
• Alexander Moos • Angela Hall • Anthony Burdock • Ilonka Zlatar • Michael Ridino • Rachelanne Vander Werf • Taylor Kayatta |
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. |