Susana Alcala Wood, City Attorney Jorge Oseg uera, 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: 2022-00715 April 05, 2022 Consent Item 02
T
itle: Confirmation of Board and Commission Appointments Loc
ation: Citywide
R
ecommendation: Pass a Motion confirming Personnel and Public Employees Committee recommendations for the following board and commission appointments: 1) Compensation Commission: Tiffani Fink (Seat E – Member representing the public at large); 2) Sacramento Housing and Redevelopment Commission: Staajabu Staajabu (Seat E – Member who is a resident of the Housing Authority of the City who is not an elective officer or an employee of the city or county); 3) Sacramento Disabilities Advisory Commission: Zachary Bonney (Seat G – Member who is a resident of the Housing Authority of the City who is not an elective officer or an employee of the city or county); and 4) Utilities Rate Advisory Commission: Jill Zito (Seat B – member who is a city resident; resides in or owns a single family residence that receives utility service; and possesses expertise or has demonstrated leadership in one or more of the following areas: accounting, auditing, construction management, engineering, finance, law, sewage collection and treatment, solid waste collection and disposal, recycling, storm water collection and conveyance, water quality, or water supply and distribution.), Phillip Thomas (Seat C – member who is a city resident; owns, is a principle of, or is employed in a full-time management position for, a business that receives utility service; and possesses expertise or has demonstrated leadership in one or more of the following areas: accounting, auditing, construction management, engineering, finance, law, sewage collection and treatment, solid waste collection and disposal, recycling, storm water collection and conveyance, water quality, or water supply and distribution.), Connie Perkins Gutowsky (Seat D - member who is a city resident and possesses expertise or has demonstrated leadership in one or more of the following areas: accounting, auditing, construction management, engineering, finance, law, sewage collection and treatment, solid waste collection and disposal, recycling, storm water collection and conveyance, water quality, or water supply and distribution.), P. Anthony Thomas (Seat E - member who is a city resident and possesses expertise or has demonstrated leadership in one or more of the following areas: accounting, auditing, construction management, engineering, finance, law, sewage collection and treatment, solid waste collection and disposal, recycling, storm water collection and conveyance, water quality, or water supply and distribution.), and Rae VanderWerf (Seat F- member who is a city resident and receives utility service.).
File ID: 2022-00715 Consent Item 02
April 05, 2022
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City of Sacramento
Contact: Mindy Cuppy, MMC, City Clerk, (916) 808-5442, [email protected], Office of the City Clerk, Wendy Klock-Johnson, MMC, Chief Assistant City Clerk, (916) 808- 7509, [email protected], Office of the City Clerk P
resenter: None
A
ttachments:
1-Description/Analysis
File ID: 2022-00715 Consent Item 02
April 05, 2022
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City of Sacramento
Description/Analysis
I
ssue Detail: As required by City Charter section 230, board and commission appointments made by the Mayor must be confirmed by the City Council.
P
olicy Considerations: None.
E
conomic Impacts: None.
E
nvironmental Considerations: None.
S
ustainability: None.
C
ommission/Committee Action: The Personnel and Public Employees Committee 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.
R
ationale for Recommendation: Confirmation of appointment(s) by the City Council finalizes the process.
Fi
nancial Considerations: None.
L
ocal Business Enterprise (LBE): Not applicable.
B
ackground: On March 15, 2022, the Mayor made the following appointments, which require confirmation by the City Council.
C
ompensation Commission:
A
ppointee Seat Term End
Date Seat Description Nominated By:
Tiffani Fink E 12/11/2025 Seat G: Member representing the public at large
P&PE
File ID: 2022-00715 Consent Item 02
April 05, 2022
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City of Sacramento
Sacramento Housing and Redevelopment Commission:
S
acramento Disabilities Advisory Commission:
U
tilities Rate Advisory Commission:
A
ppointee Seat Term End
Date Seat Description Nominated By:
Staajabu
Staajabu
E 12/31/2025 Seat B: Member who is a
resident of the Housing
Authority of the City who is
not an elective officer or an
employee of the city or county
P&PE
Appointee Seat Term End
Date Seat Description Nominated By:
Zachary
Bonney
G 06/30/2026 Seat G: 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
Appointee Seat Term End
Date Seat Description Nominated By:
Jill Zito B 12/31/2022 Seat B: A member who is a
city resident; resides in or
owns a single-family
residence that receives utility
service; and possesses
expertise or has
demonstrated leadership in
one or more of the following
P&PE
File ID: 2022-00715 Consent Item 02
April 05, 2022
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City of Sacramento
areas: accounting, auditing,
construction management,
engineering, finance, law,
sewage collection and
treatment, solid waste
collection and disposal,
recycling, storm water
collection and conveyance,
water quality, or water supply
and distribution.
Phillip Thomas C 12/31/2022 Seat C: A member who is a city resident; owns, is a
principle of, or is employed in
a full-time management
position for, a business that
receives utility service; and
possesses expertise or has
demonstrated leadership in
one or more of the following
areas: accounting, auditing,
construction management,
engineering, finance, law,
sewage collection and
treatment, solid waste
collection and disposal,
recycling, storm water
collection and conveyance,
water quality, or water supply
and distribution.
P&PE
Connie
Perkins
Gutowsky
D 6/30/2023 Seat D: A member who is a
city resident and possesses
expertise or has
demonstrated leadership in
one or more of the following
areas: accounting, auditing,
construction management,
engineering, finance, law,
sewage collection and
treatment, solid waste
collection and disposal,
P&PE
File ID: 2022-00715 Consent Item 02
April 05, 2022
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City of Sacramento
The following is the list of all individuals who applied but were not selected in the interview process:
Board/Commission Applicants Seat Description
Sacramento Disabilities
Advisory Commission
• Safiya Neal Seat G: 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.
Utilities Rate Advisory
Commission
• Spencer Eberle Seat B: A member appointed
in the manner provided by
the Charter of the City of
recycling, storm water
collection and conveyance,
water quality, or water supply
and distribution.
P. Anthony
Thomas
E 6/30/2023 Seat E: A member who is a
city resident and possesses
expertise or has
demonstrated leadership in
one or more of the following
areas: accounting, auditing,
construction management,
engineering, finance, law,
sewage collection and
treatment, solid waste
collection and disposal,
recycling, storm water
collection and conveyance,
water quality, or water supply
and distribution.
P&PE
Rae Vander
Werf
F 12/31/2023 Seat F: A member who is a
city resident and receives
utility service.
P&PE
File ID: 2022-00715 Consent Item 02
April 05, 2022
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City of Sacramento
Sacramento for the
appointment of members of
City boards, commission and
agencies.