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<br /> <br /> <br />ECC <br />UGENE ITY OUNCIL <br />AIS <br />GENDA TEM UMMARY <br /> <br /> <br /> <br />Action: An Ordinance Concerning Boards, Commissions and Committees; Amending <br />Section 2.013 of the Eugene Code, 1971; and Providing for an Effective Date <br /> <br /> <br />Meeting Date: September 21, 2009 Agenda Item Number: 3 <br />Department: Central Services Staff Contacts: Beth Forrest <br />www.eugene-or.gov Contact Telephone Number: 682-5882 <br /> <br /> <br /> <br /> <br />ISSUE STATEMENT <br /> <br />The council is asked to consider adoption of an ordinance amending the section of the Eugene City Code <br />dealing with terms for boards, commissions, and committees (BCC). <br /> <br /> <br />BACKGROUND <br /> <br />The City of Eugene has a number of standing boards, commissions and committees, including the <br />Budget Committee, Human Rights Commission, Planning Commission, Historic Review Board, Police <br />Commission, Civilian Review Board, Sustainability Commission, and Toxics Board. In addition, a <br />number of ad hoc council committees and department advisory committees exist to inform policy- and <br />decision-making. <br /> <br />In 1993, the council adopted changes to the Boards, Commissions, and Committees structure, shifting <br />from 28 standing committees with a hodgepodge of reporting links, membership and appointments to <br />three types of committees: standing committees to the council; council ad hoc committees; and <br />department advisory committees. In 2000, the council modified term expirations, with recruitment <br />running from July until mid-September of each year; balloting, interviews, and appointments occurring <br />in October; and terms starting November 1. For the Budget Committee, at least, this start date has <br />turned out to be somewhat impractical. <br /> <br />During a work session on Boards, Commissions, and Committees processes on June 8, 2009, the council <br />discussed and expressed general support for a proposal by Councilor Jennifer Solomon to change the <br />start date for Boards, Commissions, and Committees terms from November 1 to July 1, which would <br />allow for an annual recruitment period that begins in January of each year. Adoption of the proposed <br />ordinance would effectively change term start dates to July 1 and would extend the expiration date of <br />current members from October 31 to June 30 to account for the change. <br /> <br />In addition to changes to the term dates, challenges with the current application/interview process were <br />discussed, and it was suggested that the council consider moving to a system similar to that used by <br />School District 4J, which would allow each applicant three minutes during a regular council meeting to <br />speak to their qualifications and convince the council of their suitability for the job. A poll was issued <br />asking councilors whether they wished to continue using the current interview process or pursue the 4J <br />model. The results of the poll indicated the majority of councilors prefer to continue using the current <br /> Z:\CMO\2009 Council Agendas\M090928\S0909283.doc <br /> <br />