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Item 03 - Confirmation of Board and Commission Appointments (PDF-680 KB)

Sacramento City Council
February 15, 2022

Document
Item 03 - Confirmation of Board and Commission Appointments (PDF-680 KB)
Meeting
February 15, 2022
Body
Sacramento City Council
Pages
6
Original file
696 KB
Text extracted from the city's file for reading and search. Open the original on sacramento.granicus.com. That file is the official record.

Susana Alcala Wood, City Attorney Jorge Oseguera, City Auditor Mindy Cuppy, City Clerk Howard Chan, City Manager John Colville, City Treasurer City Council Report
915 I Street, 1st Floor
Sacramento, CA 95814
www.cityofsacramento.org

File ID: 2022-00352 February 15, 2022 Consent Item 03

Title: Confirmation of Board and Commission Appointments

Location: Citywide

Recommendation: 1) Pass a Motion confirming Personnel and Public Employees Committee recommendations for board and commission appointments to the following boards and commissions: 1) Civil Service Board: Emmanuel Amanfor (seat B), and Kathryn Elizabeth Meola (seat D); 2) Ethel MacLeod Hart Trust Fund Advisory Committee: Clara Chapala (seat B), Mynga Futrell (seat D), Boyd Lemon (seat E), and David Pacheco (Seat G); 3) Measure U Community Advisory Committee: Theresa Riviera (seat I); 4) Natomas Basin Conservancy Board of Directors: David Christophel (seat E); 5) Preservation Commission: Justin Wisely (seat B), Daniel Herrick (seat D), Max Slavkin (seat G); 6) Sacramento Disabilities Advisory Commission: Alan McMillan (seat E), and Tiffani Fink (seat H); and 7) Sacramento Yolo Mosquito and Vector Control District: Raymond LaTorre (seat A).

Contact: Mindy Cuppy, MMC, City Clerk, (916) 808-5442, [email protected] ; Wendy Klock-Johnson, MMC, Chief City Clerk, (916) 808-7509, wklock- [email protected] , Office of the City Clerk

Presenter: None

Attachments:
1-Description/Analysis

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File ID: 2022-00352 Consent Item 03
February 15, 2022
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City of Sacramento

Description/Analysis

Issue Detail: As required by City Charter section 230, board and commission appointments made by the Mayor must be confirmed by the City Council.

Policy Considerations: None.

Economic Impacts: None.

Environmental Considerations: None.

Sustainability: None.

Commission/Committee Action: The Personnel and Public Employees Committee has held interviews for vacancies identified on one or more Boards and Commissions. After consideration, candidates were nominated and forwarded to the Mayor for Appointment, which now requires council confirmation. A full list of candidates is outlined in the background section of this report.

Rationale for Recommendation: Confirmation of appointment(s) by the City Council finalizes the process.

Financial Considerations: None.

Local Business Enterprise (LBE): Not applicable.

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File ID: 2022-00352 Consent Item 03
February 15, 2022
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City of Sacramento

Background: On February 8, 2022 the Mayor made the following appointments, which require confirmation by the City Council.

Civil Service Board:

Ethel MacLeod Hart Trust Fund Advisory Committee:

Appointee Seat Term End
Date
Seat Description Nominated By:

Clara Chapala B 06/30/2023 Member who is a citizen of
the City and has no
connection with city
government
P&PE
Mynga Futrell D 06/30/2023 Member who is a citizen of
the City and has no
connection with city
government
P&PE
Boyd Lemon E 06/30/2024 Member who is a citizen of
the City and has no
connection with city
government
P&PE
David Pacheco G 06/30/2023 A representative of A.A.R.P., who is at least 60 years of
age
P&PE

Appointee Seat Term End
Date Seat Description Nominated By:

Emmanuel
Amanfor
B 12/31/2026 Member who is a citizen of
the City and has no
connection with city
government
P&PE
Kathryn Meola D 12/31/2026 Member who is a citizen of
the City and has no
connection with city
government
P&PE

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File ID: 2022-00352 Consent Item 03
February 15, 2022
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City of Sacramento

Measure U Community Advisory Committee:

Appointee Seat Term End
Date
Seat Description Nominated By:

Theresa Riviera I 12/31/2024 Member recommended for
appointment by the Mayor.

Mayor

Natomas Basin Conservancy Board of Directors:

Appointee Seat Term End
Date
Seat Description Nominated By:

David
Christophel
E 12/31/2023 Member who is not a current
employee of the United
States Fish and Wildlife
Service, the United States
Department of Interior,
California Department of
Fish and Game, or the State
of California's Resources
Agency and appointed by
the City of Sacramento
P&PE

Preservation Commission:

Appointee Seat Term End
Date
Seat Description Nominated By:

Justin Wisely B 12/31/2024 An architectural historian with training or experience in the
architectural history of
Sacramento, the Sacramento
region, Northern California, or
the West who meets the
Secretary of the Interior's
qualifications for architectural
historians (with preference to
a city resident or owner of a
business in the city)
demonstrating knowledge of
Secretary of the Interior's
P&PE

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File ID: 2022-00352 Consent Item 03
February 15, 2022
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City of Sacramento

Standards for the Treatment
of Historic Properties and the
California Historical Building
code.

Daniel Herrick F 12/31/2024 A member representing the
public at large (with
preference to an individual
with training or experience in
historic preservation or urban
planning) demonstrating
knowledge of the Secretary of
the Interior's Standards for
the Treatment of Historic
Properties and the California
Historical Building code.

P&PE
Max Slavkin G 12/31/2024 Member who is not a current
employee of the United
States Fish and Wildlife
Service, the United States
Department of Interior,
California Department of Fish
and Game, or the State of
California's Resources
Agency and appointed by the
City of Sacramento
P&PE

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File ID: 2022-00352 Consent Item 03
February 15, 2022
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City of Sacramento

Sacramento Disabilities Advisory Commission:

Appointee Seat Term End
Date
Seat Description Nominated By:

Alan McMillan E 06/30/2024 A member representative of a disability group such as
physical, sensory,
developmental or mental
disabilities, who has
experience with disability
issues and knowledge or
experience with disability law
such as ADA or Title 24 of the
California Code of
Regulations.

P&PE
Tiffani Fink H 06/30/2024 A member representative of
a disability group such as
physical, sensory,
developmental or mental
disabilities, who has
experience with disability
issues and knowledge or
experience with disability law
such as ADA or Title 24 of the
California Code of
Regulations.

P&PE

Sacramento Yolo Mosquito and Vector Control District:

Appointee Seat Term End
Date
Seat Description Nominated By:

Raymond
LaTorre
A 12/31/2023 A member appointed by the
incorporated City of
Sacramento.

P&PE

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