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030122 CLK Appointments Agenda Report

City Council - Successor Agency - Housing Authority
March 1, 2022

Document
030122 CLK Appointments Agenda Report
Meeting
March 1, 2022
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City Council - Successor Agency - Housing Authority
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Agenda Report
Fullerton City Council
MEETING DATE: MARCH 1, 2022
TO: CITY COUNCIL
SUBMITTED BY: JEFFREY W. COLLIER, ACTING City Manager
PREPARED BY: LUCINDA WILLIAMS, CITY CLERK
SUBJECT: COMMISSION / COMMITTEE / BOARD APPOINTMENTS

SUMMARY
Staff requests City Council make direct appointments for an expired term on the Library Board of Trustees and an unscheduled vacancy on the Infrastructure and Natural Resources Advisory Committee.

RECOMMENDATION
Mayor Jung make the following direct appointment:
a. Infrastructure and Natural Resources Advisory Committee – term ending term ending December 31, 2024.

Mayor Pro Tem Whitaker make the following direct appointment:

Library Board of Trustees – term ending December 31, 2024.

Ratify appointments.

BUDGET POLICY PRIORITY STATEMENT
This item matches the following Budget Policy Priority Statement:

Fiscal and Organizational Stability.

FISCAL IMPACT
None.

DISCUSSION
The City Clerk’s has one expired term on the Library Board of Trustees and one unscheduled vacancy on the Infrastructure and Natural Resources Advisory Committee.

The City Clerk’s Office has posted the legally required vacancy notice and requests City Mayor Jung and Mayor Pro Tem Whitaker make their direct appointments.

The City Clerk’s Office has forwarded copies of the committee applications received to City Council.

Committee / Commission / Board Appointments
March 1, 2022 - Page 2

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