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Staff Report - Confirmation of Board and Commission Appointments

Sacramento City Council
October 25, 2022

Document
Staff Report - Confirmation of Board and Commission Appointments
Meeting
October 25, 2022
Body
Sacramento City Council
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3
Original file
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Text extracted from the city's file for reading and search. Open the original on sacramento.granicus.com. That file is the official record.

City of Sacramento
City Council - 2PM Report
915 I Street Sacramento, CA 95814
www.cityofsacramento.org
File ID: 2022-01713 10/25/2022 Consent Item 10.

Confirmation of Board and Commission Appointments
File ID: 2022-01713
Location: Citywide
Recommendation: Pass a Motion 1) confirming the board and commission appointment to the Utilities Rate Advisory Commission: Lara Johnson (Seat E), 2) to administratively correct term end dates for identified seats: Utilities Rate Advisory Commission - Seat B, Ethel MacLeod Trust Fund Advisory Committee- Seats B, D and E.

Contact: Mindy Cuppy, MMC, City Clerk, (916) 808-5442, [email protected], Wendy Klock-Johnson, MMC, Chief Assistant City Clerk, (916) 808-7509, wklock- [email protected], Office of the City Clerk
Presenter: None.

Attachments:
1-Description/Analysis
Description/Analysis
Issue Detail: As required by City Charter section 230, board and commission appointments made by the Mayor with the concurrence of the City Council.

Policy Considerations: None.

Economic Impacts: None.

Environmental Considerations: None.

Sustainability: None.

Commission/Committee Action: The Personnel and Public Employees Committee has recommended for appointment a vacancy identified on one of the Boards and Commissions. After

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File ID: 2022-01713 10/25/2022 Consent Item 10.
consideration, a candidate was nominated, which now requires council confirmation. The name of the candidate is outlined in the background of this report.

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

Financial Considerations: None.

Local Business Enterprise (LBE): None.

Background:

On October 18, 2022, the Personnel and Public Employees Committee made the following nomination for appointment, which requires confirmation by the City Council.

NOMINATIONS
Commission Appointee Seat Term Dates Nominated By:

Utilities Rate Advisory
Commission
Lara Johnson E 01/01/2023-
01/01/2027
P&PE
The previous staff reports 2022-00352 and 2022-00715 had incorrect term dates for the below appointments and need to be corrected as listed.

ADMINISTRATIVE CORRECTIONS
CommissionAppointeeSeatT
erm End DateNominated By:

Utilities Rate Advisory
Commission
Jill Zito B 12/31/2022
01/30/2025
P&PE
Ethel MacLeod Trust Fund
Advisory Committee
Clara Chapala B 06/30/2023
06/30/2025
P&PE
Ethel MacLeod Trust Fund
Advisory Committee
Mynga Futrell D 6/30/2023
06/30/2025
P&PE
Ethel MacLeod Trust Fund
Advisory Committee
Boyd Lemon E 06/30/2024
06/30/2023
P&PE

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File ID: 2022-01713 10/25/2022 Consent Item 10.

CommissionAppointeeSeatT
erm End DateNominated By:

Utilities Rate Advisory
Commission
Jill Zito B 12/31/2022
01/30/2025
P&PE
Ethel MacLeod Trust Fund
Advisory Committee
Clara Chapala B 06/30/2023
06/30/2025
P&PE
Ethel MacLeod Trust Fund
Advisory Committee
Mynga Futrell D 6/30/2023
06/30/2025
P&PE
Ethel MacLeod Trust Fund
Advisory Committee
Boyd Lemon E 06/30/2024
06/30/2023
P&PE

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