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File #: 22-0343    Version: 1
Type: Agenda Item Status: Approved
File created: 2/15/2022 In control: Board of Supervisors
On agenda: 4/5/2022 Final action: 4/5/2022
Title: Clerk of the Board recommending the Board approve the Committee Application Review Team's recommendation to make the following appointment to 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: Appoint Kathy Dunkak, Member At-Large, Term Expiration 2/22/2026. FUNDING: N/A
Attachments: 1. A - Notice of Vacancy, 2. B - Application - Kathy Dunkak, 3. C - I-5 BCC App. Evaluation, 4. D - CEDAC Member at Large Ranking
Title
Clerk of the Board recommending the Board approve the Committee Application Review Team's recommendation to make the following appointment to 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:
Appoint Kathy Dunkak, Member At-Large, Term Expiration 2/22/2026.

FUNDING: N/A
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). The Office of the Clerk of the Board posted a Notice of Vacancy on October 13, 2021 and received applications from nine interested citizens, two rescinded their applications and one did not respond to the interview invitation. As a result, the Clerk applied Board Policy I-5 to form a Committee Application Review Team (CART). The CART reviewed the six applications and conducted interviews with each applicant to provide the Board with a recommendation for appointment.

According to Board Policy I-5, all candidate's applications were forwarded to the Board and the CART ranking sheet has been included as part of the Legistar item.

The CART was unanimous in their decision to recommend the Board appoint Kathy Dunkak to CEDAC based on application materials provided and the interview conducted on January 10, 2022 and February 2, 2022.

The CART consisted of:
Kyle Zimbelman, Economic and Business Relations Manager
Patricia Soto, Administrative Assistant Planning and Building
Kim Dawson, Clerk of the Board of Supervisors

ALTERNATIVES
The Board may choose to appoint the other applicants, make no appointments, or provide staff direction to take other action.

OTHER DEPARTMENT / AGENCY INVOLVEMENT
N/A

CAO RECOMMENDATION / COMMENTS
Approve as recommended.

FINANCIAL IMPACT
There is no financial impact related to this item.

C...

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