HomeMy WebLinkAboutAGENDA REPORT 2014 0521 CCSA REG ITEM 09BITEM 9.13.
TO: The Honorable City Council
FROM: Maureen Benson, City Clerk
DATE: May 2, 2014 (CC Meeting of 5/21/14)
SUBJECT: Consider Appointments to Fill Vacancies on the Area Agency on
Aging Advisory Council
BACKGROUND
On April 1, 2014, recruitment was initiated to fill two vacancies on the Area Agency on
Aging Advisory Council for the term ending June 30, 2014. The Area Agency on Aging
is responsible for the implementation of the Older Americans Act in Ventura County. Its
mandated functions are planning and coordinating senior citizen programs and the
administration of all Older American Act funds.
Applicants must be 60 -years of age or older, a resident of Moorpark, and registered to
vote in Moorpark. Recruitment for applicants closed on May 1, 2014, at 5:00 p.m.
Applications were received from the following individuals and were provided to Council
under separate cover:
Helen Feldman
Sandra Fide
Vicki Tripoli
DISCUSSION
The City Council's adopted procedure for appointments (Policy 2.2 [9.]) in Resolution
2013-3176) is as follows:
A. The Mayor shall solicit suggested nominees from members of the Council.
B. Prior to making a motion for appointment, the Mayor shall announce the
names of all persons he/she intends to nominate, and in the order to be
nominated, for a board, commission, or committee.
C. The Mayor shall then make a motion putting forth each individual name to
be approved for appointment.
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Honorable City Council
May 21, 2014, Regular Meeting
Page 2
D. A second shall be required.
E. The Council shall vote on each appointment individually.
STAFF RECOMMENDATION
Appoint two (2) Area Agency on Aging Advisory Council representative for a two-year
term ending June 30, 2016.
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