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HomeMy WebLinkAboutItem 2F: Appt. to LWP BoardEUGENE CITY COUNCIL AGENDA ITEM SUMMARY Appointment to Lane Workforce Partnership Board Meeting Date: June 27, 2005 Agenda Item Number: 2F Department: City Manager's Office Staff Contact: Mary Walston www. cl. eugene, or. us Contact Telephone Number: 682-5406 ISSUE STATEMENT This is an action item to appoint a member to the Lane Workforce Partnership Board of Directors. BACKGROUND When needed, interim appointments are made to various boards, committees, and commissions outside of the regular annual recruitment process. Based on a recommendation from the Eugene Area Chamber of Commerce, the Mayor nominates and the City Council appoints representatives to the Lane Workforce Partnership Board of Directors. This intergovernmental body directs the operations of local employment and training programs funded under the federal Job Training Partnership Act. It is a private, nonprofit organization dedicated to providing job training and stay-in-school services to low- income residents and dislocated workers throughout Lane County. Federal regulations require that the City of Eugene seek nominations from a general purpose business organization. Residency within the Eugene city limits is not required for consideration for appointment. The by-laws of the organization call for a board of up to 15 members composed of persons representing a number of stakeholders in local work force issues. This appointment is a new business representative on the board. There are to be several requests for reappointment of current board members during the annual recruitment process later this summer. Based on the recommendation from the Chamber of Commerce, the Mayor nominates a candidate to the City Council. The City Council votes on the nominee. RELATED CITY POLICIES No policy issues are related directly to consideration of this appointment. COUNCIL OPTIONS The City Council can vote to approve the nominee; it can also request additional information or background on the applicant and delay the vote, or reject it entirely. CITY MANAGER'S RECOMMENDATION The City Manager recommends approval of the proposed nomination. L:\CMO\2005 Council Agendas\M050627\S0506272F.doc SUGGESTED MOTION Move to appoint Ame Arden to Position 10 on the Lane Workforce Partnership Board of Directors for a term, beginning on July 1, 2005 and, and ending on December 31, 2008. ATTACHMENTS A. List of Current Membership B. Application of Ame Arden C. Letter from the Lane Workforce Partnership Concerning Nominee D. Letter of nomination from the Eugene Area Chamber of Commerce FOR MORE INFORMATION Staff Contact: Mary Walston Telephone: 682-5406 Staff E-Mail: mary. f. walston~ci, eugene.or.us L:\CMO\2005 Council Agendas\M050627\S0506272F.doc I LANE WORKFORCE PARTNERSHIP RECRUITMENTI DESCRIPTION The Lane Workforce Partnership is a business-led workforce development organization dedicated to assisting employers recruit and retain employees and to helping invidividuals learn new skills, find employment and progress in their careers. MEMBERSHIP The Board of Directors is comprised of a majority from business and includes representatives from education, labor, community-based organizations, economic development, elected officials and state agencies. The City of Eugene has business representatives on the board plus one elected official. A business candidate must be an owner, chief executive officer, chief operating officer or individual with policy making or hiring authority, and whose business is from a growing sector of the the Lane County economy. TERM The six business representatives serve three year terms; the elected official serves a one year term. APPOINTMENT The Mayor appoints the elected official. The business representatives are recommended by the Eugene Area Chamber of Commerce to the Mayor who nominates candidates who are then confirmed by the City Council. CURRENT MEMBERS Position Appoint Term Number Criteda Last Name First Name Date Date Gender Age Group Ethnicity Disability Ward Neighborhood 1 Councilor Poling George 1/8/2003 [] 4 Harlow 2 Business Lively John 4/1/2005 12/31/2007 [] 3 Business Hutchison Carl 2/26/2001 12/31/2004' Male 56 - 65 White/European American [] 4 4 Business Pierpoint Gary 12/4/1995 12/31/2004 [] 5 5 Business Thomas Ronald 1/1/2004 12/31/2006 Male 46 - 55 White/European American [] 6 Business Stiltner Jerry 7/7/1999 12/31/2005 Male 26 - 35 VVhite/European American [] 7 Business Hauser Dave 5/27/2003 12/31/2006 Male [] 8 Business Kalish Carolyn 1/1/2004 12/31/2006 Female 46 - 55 White/European American [] 5 Cai Young Neighbo 9 Business Holliday Shondra 11/22/2004 12131/2007 Female 26 - 35 White/European American [] Tuesday, June 21,2005 Page 1 of 1 . · , ' LWP ATTACHMENT B APPLICATION FOR APPOINTMENT TO I',~::~'~ 2; Street ' ~ ' " I C~y ~ Z~p City Council Ward %1 qqV Or,..,z.t, on Occ~,a~,on ~ ~.:-_. ~.~.eC ,. ._ _, - _ Fax Num bet (if applicable, E-Mail (If applicable, ~-- a~ ~ .o~ ~ ~ou ~ar. o~,~ v.~nc~V D"~w~.~.~r D~or~ o~ ~outh D~a~ D~e~ "aoe / Other Source ~ OPTIONAL INFORMATION The Eugene City Council supports diversity and seeks to appoint persons who represent the diversity of the community. By providing the information below, you can help the City Council to know if the appointments match the diversity of the . community.. Applicants are considered without regard to race, sex, color, national origin, age, religion, marital status, medical condition, or disability. In some instances, however, appointment to certain boards/commissions may be based upon the need to fi//specific positions on the board/commission. Please check the applicable boxes: [] Male ___~__~Fe m ale [] 18 and Under [] 19 - 25 ,~6- 35 [] 36 - 45 [] 46- 55 []56-.65 . [] 66 and above [] African American [] American Indian/Alaskan Native [] Asian/Pacific Islander [] Hispanic [] Middle Eastern [] Multiracial ,,,,'~ hite/E uropea,n American Disability: FI. Yes If yes, please describe Fluent in languages other than English? [] Yes yNo Which language(s)? Please oornplet'e both sides of ff~is application Application for ,~ppolntment lo Citizen Advisory Boards and Commissions- Page Revised September, 3{)01 · P:[CMO~BCCtBCCAPP0109119.wlxl APPLICATION FOR APPOINTMENT TO' CITIZEN ADVISORY BOARDS AND COMMISSIONS 1. What experience, training, and/or, qualifications do you have for this particular board or commis, s on? . , '. i - · 2. What specific co~.t[!~ution do you hope to make to the board or commission? Why do you want to become a member? 3. Briefly describe your involve~f~ent In relevant community groups and activities. (Lack of previo;s involvement will not necessarily disqualify you from consideration.) . f- ~ 4. Are you currently a member of a City of Eugene advisory board or comm lesion? If so, which one? NOTE: To allow a large number of citi~ns to serve on boards and commissions, the City Council policy allows individuals to serve on only one standing board or commission at a tim~ A current member of a board/commission who is a successful applicant for another board/commission will be required to choose one board/commission. This policy does not apply to ad hoc committees or departmental committees or positions that are designated for members of specific advisory groups, e,g. the Planning Commission member assigned to the Citizen Involvement Committee. 5: 'Most City boards/commissions meet once a month, sometimes more frequently. Meetings generally last about two hours. Please indicatj.· below the times you would be able to attend m~tetings. , [] ~/~ing (6:30-8:30 a.m.) [] ~'&~2/~loC0~n time (11:30- 1:30 p'.~.~ ~k~, [] (4:0O-6:O0 'CITY COUNCIL POLICY REGARDING REAPPOINTMENT TO BOARDS AND COMMISSIONS 1. Members of city advisory groups will serve a maximum of two consecutive terms when the length of the term is three years or more. Individuals serving terms less than three years will be limited to a total of six consecutive years of service. 2. The deadline for applications from incumbents is the same as the deadline for new applications. 3. An individual may reapply for appointment to a board or commission after at least a one year hiatus from service. 4. City of Eugene employees may not serve on City of Eugene boards or commissions except as specifically provided by the City Code, or as required to perform official duties. Information submitted on this appliCation is public information. The information provided herein is true and complete. A false or misleading statement may be cause for elimination from consideraUon. signature of Applicant ~//~~~ ~/~ j Date %,-,x~//~ Return completed applications to: City Manager's Office 777 Pearl Street, Room 105 Eugene, OR 97401 541-682.5010 541-682.5414 (Fax) (Applications may be faxed) vis# our Web Site at www. ci. eugene.or, us P/ease complete both sides of Ris application Application for ~opolntrneflt to Citizen Advisory BOards and C,o~rnl~lon~. Page 2 Revised 8eptomber, 3)01 - P:~CMO~BCC'~BCCAPP0109119.wpd ' ~~X ATTACHMENT C LA N E WO R K F 0 RE E PA RT N E RS H I P 300 Country Club Road · Suite '120 · Eugene, OR 97401 RECENED June 1 O, 2005 BY CITY MANAGER Maw Wa]ston Mayor's Office City of Eugene 777 Pearl Street, Room 105 Eugene, OR 97401-2793 Dear Mary: The Lane Workforce Partnership has a Eugene business representative vacancy on its board of directors. The Lane Workforce Partnership has recruited Ame Arden, owner of Knowledge Metrics, an educational software company, to fill the vacancy. Enclosed is Ms. Arden's completed Application for Appointment to Citizen Advisory Boards and Commissions. Also enclosed is a letter from the Eugene Chamber of Commerce approving the nomination of Ms. Arden. The Workforce Investment Act of 1998 requires that local workforce investment boards, i.e., the Lane Workforce Partnership board of directors, be comprised of a majority from business. Business representation must be owners of businesses, chief executives, or operating officers of business or employers with optimum policymaking or hiring authority; represent businesses with employment opportunities that reflect the employment opportunities of the local area and; are appointed from among individuals nominated by local business organizations, i.e., the Eugene Chamber, and business trade associations. We are requesting the Eugene City Council appoint Ms. Arden to serve on the Lane Workforce Partnership board of directors from July 1, 2005 through December 31,200§. If you have any questions concerning the nomination process, please call me at 682-7228. Sincerely, Assistant to the Executive Director Enclosures (541) 682-3800 · FAX (541) 686-3570 ° www.laneworkforce.org ATTACHMENT" June 9, 2005 Eugen Area Chamb r f Comm rc Loft Miller Lane Workforce Partnership 300 Country Club Road, Suite 120 Eugene, OR 97401 Dear Lori Miller: The Eugene Area Chamb er of Commerce nominates Ame Arden for appointment to the Lane Workforce Partnership Board. 1401 Willamette Street P.O. Box 1107 Eugene OR 97440-1107 TEL: 541.484.1314 FAX: 541.484,4942