HomeMy WebLinkAboutAGENDA REPORT 2016 0706 CCSA REG JNT DC ITEM 09A ITEM 9.A.
MOORPARK CITY COUNCILaITVOFMOORPARK,CALIFORNIA
AGENDA REPORT City Council Meeting
of 7"6 aZ014o
ACTION: d i/asfr
TO: Honorable City Council Y11 e""at 6
racrl
BY: L )t---r)n arLe -.--
FROM: Maureen Benson, City Clerk flue°'
DATE: June 17, 2016 (CC Regular Meeting of 7/6/16)
SUBJECT: Consider Appointments to Fill Two Vacancies on the Library Board
(Continued from June 15, 2016)
BACKGROUND
At the regular City Council meeting of June 15, 2016, the Council heard presentations
from the following Library Board applicants on their qualifications and interest in
appointment for a three-year term.
Tina Brown
Francine Dudenhoeffer
Heather McGregor (Incumbent serving 2013-2016)
Jesse Norwalt
Jose Rios (Incumbent serving 2015-2016)
The Council deferred appointment to fill the two vacancies on the Library Board for the
expiring terms of Heather McGregor and Jose Rios until the regular meeting of July 6,
2016, to allow more time for consideration.
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.
C. The Mayor shall then make a motion putting forth each individual name to
be approved for appointment.
1
Honorable City Council
July 6, 2016, Regular Meeting
Page 2
D. A second shall be required.
E. The Council shall vote on each appointment individually.
STAFF RECOMMENDATION
Appoint two representatives to serve on the Library Board for a three-year term expiring
June 30, 2019.
2