City of Sacramento
City Council - 5PM Report
915 I Street Sacramento, CA 95814
www.cityofsacramento.org
File ID: 2023-01431 11/14/2023 Consent Item 42.
Confirmation of Board and Commission Appointments
File ID: 2023-01431
Location: Citywide
Recommendation: Pass a Motion confirming the following board and commission appointment: 1) Ethel MacLeod Hart Trust Fund Advisory Committee: Sandra Frye-Lucas - Seat F; 2) Parks and Community Enrichment Commission: Mark Rossow - Seat I and Halia Rose Salinas-Collins - Seat L; 3) Sacramento Environmental Commission: Stephanie Holstege - Seat A, Anthony DeRiggi - Seat B, and Jacqueline Todak - Seat C; 4) Utilities Rate Advisory Commission: Nicolai Dimitry Ellis - Seat D; and 5) correcting term dates for Compensation Commission: Arthur Scotland - Seat A and Marlon Lara - Seat C.
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.
Commission Appointee Seat Term Dates Term Type Recommended By
Ethel MacLeod Hart
Trust Fund Advisory
Committee
Sandra Fry-
Lucas
F 11/14/2023-
06/30/2023
Partial Personnel and
Public Employees
Committee
(P&PE)
Parks and Community
Enrichment
Commission
Halia Rose
Salinas-Collins
L 11/14/2023-
06/30/2025
Partial P&PE
Sacramento
Environmental
Commission
Stephanie
Holstege
A 11/14/2023-
01/01/2027
Full P&PE
Sacramento
Environmental
Commission
Anthony DeRiggi B 11/14/2023-
01/01/2027
Full P&PE
Sacramento
Environmental
Commission
Jacqueline Todak C 11/14/2023-
01/01/2025
Partial P&PE
Utilities Rate Advisory
Commission
Nicolai Dimitry
Ellis
D 11/14/2023-
01/01/2027
Full P&PE
Parks and Community
Enrichment
Commission
Mark Rossow I 11/14/2023-
07/01/2025
Partial Mayor Steinberg
File ID: 2023-01431 11/14/2023 Consent Item 42.
Commission Appointee Seat Term Dates Term Type Recommended By
Ethel MacLeod Hart
Trust Fund Advisory
Committee
Sandra Fry-
Lucas
F 11/14/2023-
06/30/2023
Partial Personnel and
Public Employees
Committee
(P&PE)
Parks and Community
Enrichment
Commission
Halia Rose
Salinas-Collins
L 11/14/2023-
06/30/2025
Partial P&PE
Sacramento
Environmental
Commission
Stephanie
Holstege
A 11/14/2023-
01/01/2027
Full P&PE
Sacramento
Environmental
Commission
Anthony DeRiggi B 11/14/2023-
01/01/2027
Full P&PE
Sacramento
Environmental
Commission
Jacqueline Todak C 11/14/2023-
01/01/2025
Partial P&PE
Utilities Rate Advisory
Commission
Nicolai Dimitry
Ellis
D 11/14/2023-
01/01/2027
Full P&PE
Parks and Community
Enrichment
Commission
Mark Rossow I 11/14/2023-
07/01/2025
Partial Mayor Steinberg
Additionally, corrections need to be made to the term dates on board and commission appointments made by the Mayor that were passed at the December 14, 2021, 2:00 p.m. City Council meeting.
Corrections are made as follows:
Commission
Compensation
Commission
Arthur Scotland A 12/14/2021-
12/31/2024
Full Personnel and
Public Employees
Committee
(P&PE)
Compensation
Commission
Marlon Lara C 12/14/2021-
12/31/2024
Full P&PE
Policy Considerations: None.
Economic Impacts: None.
Environmental Considerations: California Environmental Quality Act (CEQA): This action is not a
Appointee Seat Term Dates Term Type Recommended
By
File ID: 2023-01431 11/14/2023 Consent Item 42.
project that is subject to CEQA because it is an organizational or administrative activity that will not result in direct or indirect physical changes in the environment. (CEQA Guidelines §15378(b)(5)).
Sustainability: None.
Commission/Committee Action: None.
Rationale for Recommendation: The Personnel and Public Employees Committee has nominated for appointment a vacancy identified on one of the Boards and Commissions. After consideration, a candidate was nominated, which now requires Council confirmation.
Financial Considerations: None.
Local Business Enterprise (LBE): None.