Title
Committee Application Review Team recommending the Board take the following actions regarding the Community and Economic Development Advisory Committee, pursuant to Board Policy I-5, Boards, Committees and Commissions - Application Evaluation Policy for Members At-Large and Resolution 147-2015:
1) Appoint Linnea Marenco - Member At-Large, Term Expiration 09/28/2017;
2) Appoint Kris Payne - Alternate Member At-Large, Term Expiration 09/28/2017; and
3) Authorize the Clerk of the Board to extend the term expiration dates for appointed District specific and At-Large members pursuant to Section 5 of Resolution 147-2015.
FUNDING: N/A
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COMMITTEE APPLICATION REVIEW TEAM (CART) RECOMMENDATION
The CART recommends the appointments based on criteria defined in Resolution 147-2015 after the evaluation process pursuant to Policy I-5. The Clerk of the Board also recommends the Board authorize the extension of current member terms to correspond with Section 5 of Resolution 147-2015.
DISCUSSION / BACKGROUND
On August 25, 2015 (Item 2, File 15-0630), the Board adopted Policy I-5 - Boards, Committees and Commissions - Application Evaluation Policy for Members At-Large. Pursuant to the policy, members of the CART reviewed application materials and scored each member based on the criteria within Resolution 147-2015 Section 3. The CART determined interviews and a supplemental questionnaire would not be utilized as there was a clear margin of total points between the team's recommendation for the At-Large and Alternate At-Large appointments.
Resolution 147-2015 modified the terms of appointed members from one (1) year to be coterminous with the appointing Supervisor for District specific appointments and a term of two (2) years for At-Large appointments. This item is requesting the Board authorize the Clerk to extend the terms of all current members according to Section 5 of the Resolution.
ALTERNATIVES
Pursuant to Policy I-5 and Resolution 147-2015, the Board ma...
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