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Item A: Boards and Commissions
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Council Agendas 2012
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CC Agenda - 01/11/12 Work Session
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Item A: Boards and Commissions
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1/6/2012 1:46:26 PM
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City Council
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Agenda Item Summary
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1/11/2012
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<br />Interviews have tentatively been set for May 1 and 2 and will follow the same format as recent <br />interviews, with candidates being given time at the beginning of their interview to present their <br />qualifications and reasons for applying. Predetermined follow-up questions will then be asked by <br />the councilors. <br /> <br /> Appointments will be scheduled for June 11, 2012. <br /> <br />Role of advisory groups in making recommendations for appointment <br /> <br />Questions have been raised about the appropriate roles of advisory groups and of their incumbent <br />members in making recommendations to the Mayor and council on selection of applicants for <br />interviews and appointments. Several advisory groups have a practice of weighing in on these <br />appointments, with the understanding that the ultimate decision rests with the council. The council <br />binders this year will contain not only applications, but templates with information on each group’s <br />purpose, current focus, number of openings, and the knowledge, skills and abilities considered <br />essential for effectiveness. These templates are intended to provide relevant information to help the <br />council, and serve as an alternative or addition to recommendations for or against any particular <br />individuals. <br /> <br />Update on Recording and Webcasting BCC Meetings <br /> <br />State of Oregon law requires that meeting records be maintained for public bodies and that sound, <br />video or digital recording or written minutes may be used to satisfy this requirement. At a <br />minimum, the record of the meeting must include the name of the group; date, time and location of <br />meeting; names of advisory group members in attendance and absent; a reference to any document <br />discussed at the meeting, and decisions, recommendations and actions. Meeting records are made <br />accessible through the City website, and can be provided in alternate formats. <br /> <br />At this time, the City’s advisory groups employ a wide range of methods to record meetings. As <br />funds for providing written minutes are reduced, alternatives such as single-frame video recording <br />have become more viable. Initiatives are underway to enhance video capability for the entire City <br />organization, and to provide departments with resources to perform some level of audio- and video- <br />recording and storage for advisory groups. <br /> <br /> <br />RELATED CITY POLICIES <br />Elements of this item relate to the council goal of “effective, accountable municipal government.” <br /> <br /> <br />COUNCIL OPTIONS <br /> <br />The council may provide input and direction for staff follow-up on the issues discussed. No formal <br />action is anticipated. <br /> <br /> <br />CITY MANAGER’S RECOMMENDATION <br /> <br />No recommendations are offered by the City Manager. <br /> <br /> <br />SUGGESTED MOTION <br /> <br />No suggested motions are offered by the City Manager. <br /> <br /> S:\CMO\2012 Council Agendas\M120111\S120111A.doc <br /> <br />
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