HomeMy WebLinkAboutAGENDA REPORT 2016 0518 CCSA REG ITEM 09B ITEM 9.B.
CITY OF MOORPARK,CALIFORNIA
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MOORPARK CITY COUNCIL°,- S,r-;oiL
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BY Aper
TO: The Honorable City Council
FROM: Maureen Benson, City Clerk 1/4-1lte
DATE: May 9, 2016 (CC Meeting of 5/18/16)
SUBJECT: Consider Appointments to Fill Vacancies on the Area Agency on
Aging Advisory Council
BACKGROUND
On April 4 2016, recruitment was initiated to fill two (2) vacancies on the Area Agency
on Aging Advisory Council for the term ending June 30, 2016.
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. The bylaws of the Area Agency on Aging do not allow for an alternate
representative. Recruitment for applicants closed on May 6, 2016, at 5:00 p.m.
Applications were received from the following individuals and were provided to Council
under separate cover:
Sandra Fide (Representative since May 2014)
Alan Dorfman
Vicki Tripoli (Representative since May 2014)
DISCUSSION
The City Council's adopted procedure for appointments (Policy 2.2 [9.]) in Resolution
2015-3378) 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.
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Honorable City Council
May 18, 2016, Regular Meeting
Page 2
C. The Mayor shall then make a motion putting forth each individual name to
be approved for appointment.
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 representatives to serve a two-
year term ending June 30, 2018.
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