Loading...
HomeMy WebLinkAboutItem 4: Appointments to Budget CommitteeECC UGENE ITY OUNCIL AIS GENDA TEM UMMARY Action: Appointments to Budget Committee Meeting Date: November 27, 2006 Agenda Item Number: 4 Department: City Manager’s Office Staff Contact: Mary Walston www.eugene-or.gov Contact Telephone Number: 682-5406 ______________________________________________________________________________ ISSUE STATEMENT This is an action item to appoint members to the Budget Committee from a special recruitment effort. BACKGROUND Each year, the council makes appointments to boards, committees and commissions. The last major recruitment and appointment process occurred in October 2006. Chapter 2 of the Eugene Code addresses standing committees to the City Council and the appointment process for those. For most standing committees created in the Code, the council is the appointing authority. The annual recruitment for boards, committees and commissions was held during the late summer and fall. Most of the appointments were made on October 23, 2006. However, after the recruitment period closed, a candidate in the pool withdrew, leaving a rather small set of candidates. With the upcoming vacancy in January 2007 (the change from lay member to elected member of Councilor-Elect Mike Clark) two vacancies were created. In late September 2006, the City Council decided to reopen a special recruitment period for the Budget Committee. After the special recruitment closed, members of the council were provided with copies of the applications from the new recruitment; applicants who were not selected in the annual recruitment were also included in the pool. From this, the council selected those persons who were to be considered as finalists and who were subsequently interviewed by the council. If an applicant received five or more votes to be appointed, that person was presumed to be appointed and thus the motion to appoint reflects that presumption. On November 14, 2006, the City Council interviewed two applicants. RELATED CITY POLICIES The boards, committees and commissions serve as advisory bodies to the City Council in the development of various city policies. L:\CMO\2006 Council Agendas\M061127\S0611274.doc COUNCIL OPTIONS The City Council may 1. Appoint applicants who have been nominated; 2. Appoint other applicants from the pool; or 3. Seek additional candidates for these positions. CITY MANAGER’S RECOMMENDATION The City Manager has no recommendation on this item; the appointments are made by the council. SUGGESTED MOTIONS Move to appoint __________ to Position 3 on the Budget Committee for a three-year term beginning November 1, 2006, and ending on October 31, 2009. Move to appoint __________ to Position 7 on the Budget Committee to complete the unexpired term of Mike Clark, a term beginning upon appointment and ending on October 31, 2007. ATTACHMENTS A.Results of Tally for Interviews B.Results of Ballot for Appointment to Boards, Committees and Commissions FOR MORE INFORMATION Staff Contact: Mary Walston Telephone: 682-5406 Staff E-Mail: mary.f.walston@ci.eugene.or.us L:\CMO\2006 Council Agendas\M061127\S0611274.doc ATTACHMENT A Results of Tally for Interviews Special Budget Committee Recruitment, November 2006 Dick Beers: Interview: JS Appoint: Rich Gaston: Interview: CP, Pol, JS Appoint: AO Rick Gates: Interview: JS, Pol, DK Appoint: David Hinkley Interview: DK Appoint: BT Robert Peters Interview: Appoint: AO,CP, BT, DK, Pol (Based upon ballots received as of November 13, 2006) ATTACHMENT B Results of Ballot for Appointment to Boards, Committees and Commissions Special Budget Committee Recruitment, November 2006 Dick Beers: Appoint: Rich Gaston: Appoint: Pol Rick Gates: Appoint: Pol, DK, BB, BT David Hinkley Appoint: Robert Peters Appoint: DK, BB, BT (Based upon ballots received as of November 20, 2006)