Title
Committee Application Review Team recommending the Board appoint Brandon Reinhardt to the vacant Member At-Large position on the Community and Economic Development Advisory Committee pursuant to Resolution 177-2017 and Board Policy I-5, Boards, Committees and Commissions - Application Evaluation Policy for Members At-Large.
Body
DISCUSSION / BACKGROUND
On December 5, 2017 (Item 9, File 17-1292), the Board adopted Resolution 177-2017 which provides for a total of four Members At-Large on the Community and Economic Development Advisory Committee (CEDAC). Due to a resignation of one of the Member's At-Large, the office of the Clerk of the Board posted a Notice of Vacancy in late June and received applications from four interested citizens. As a result, the Clerk applied Board Policy I-5 to form a Committee Application Review Team (CART). The CART reviewed the four applications and conducted interviews with each applicant on August 27, 2018 to provide the Board with a recommendation for appointment.
The CART consisted of:
CJ Freeland, Department Analyst II, Housing, Community and Economic Development Program
Tiffany Schmid, Principal Analyst, Chief Administrative Office (staff to the Community and Economic Development Advisory Committee)
Jim Mitrisin, Clerk of the Board of Supervisors
Pursuant to Policy I-5, the Board is provided with four applications.
ALTERNATIVES
The Board may choose to appoint any applicant from the four who applied, make no appointments, or provide staff direction to take other action.
OTHER DEPARTMENT / AGENCY INVOLVEMENT
N/A
CAO RECOMMENDATION / COMMENTS
It is recommended that the Board approve this item.
FINANCIAL IMPACT
N/A
CLERK OF THE BOARD FOLLOW UP ACTIONS
The Clerk will update appropriate systems and web pages to reflect the new appointee and notify staff who support CEDAC.
STRATEGIC PLAN COMPONENT
Good Governance
CONTACT
Jim Mitrisin, Clerk of the Board