City of Sacramento
City Council - 5PM Report
915 I Street Sacramento, CA 95814
www.cityofsacramento.org
File ID: 2023-01556 1/9/2024 Consent Item 2.
Confirmation of 2024 Mayoral Appointments to Council Standing Committees and Regional Authorities, Agencies, and Committees
File ID: 2023-01556
Location: Citywide/Regional
Recommendation: 1) Adopt a Resolution confirming the Mayor’s appointment of Councilmembers to Council standing committees, and various regional authorities, agencies and committees; and 2) adopt a Resolution confirming the Mayor’s appointment of Councilmembers to the Sacramento Regional County Sanitation District and Sacramento Area Sewer District Boards as required by SB1663.
Contact: Mindy Cuppy, MMC, City Clerk, (916) 808-5442, [email protected], Office of the City Clerk
Presenter: None
Attachments:
1-Description/Analysis
2-Resolution (2024 Mayoral Appointments to Various Regional Authorities, Agencies, Commissions, and Committees) - DRAFT
3-Resolution (2024 Mayoral Appointments to SRCSD and SASD) - DRAFT 4-Exhibit A - 2024 Mayoral Appointment Roster - TBD
Description/Analysis
Issue Detail: This action is to confirm the Mayor’s 2024 appointments of members of the City Council to serve on Council standing committees and various regional authorities, agencies, and committees as shown on the roster that is included as Exhibit A to the Resolutions included in the report package.
Policy Considerations: This action is consistent with Council Rules of Procedure, Chapter 11, and is done yearly or when circumstances require a new or replacement appointee. The appointments must be confirmed by a majority vote of the City Council.
Economic Impacts: None.
File ID: 2023-01556 1/9/2024 Consent Item 2.
Environmental Considerations: This action is not a 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: Not applicable.
Commission/Committee Action: Not applicable.
Rationale for Recommendation: Each year, or as needed, the Mayor appoints Councilmembers to serve on Council standing committees, and the various regional authorities, agencies, and commissions for the calendar year. This recommendation is consistent with that practice.
Financial Considerations: Not applicable.
Local Business Enterprise (LBE): Not applicable.
RESOLUTION NO. 2024-
Adopted by Sacramento City Council
Confirm Appointments of City Councilmembers to Serve on Council Standing Committees and Various Regional Authorities, Agencies, Commissions, and Committees for Calendar Year 2024
BACKGROUND
A. Chapter 11 of the City Council’s adopted Rules of Procedure calls for the Mayor’s appointment, with approval of the Council, of Councilmembers to serve on Council standing committees. These committees are the Law and Legislation Committee, Personnel and Public Employees Committee, Budget and Audit Committee, and Racial Equity Committee.
B. Chapter 11 of the City Council’s adopted Rules of Procedure calls for the Mayor’s appointment, with approval of the Council, of Councilmembers to serve on various regional authorities, agencies, commissions, and committees.
C. Mayor appoints members of the City Council to serve on Council standing committees and various regional authorities, agencies, and committees as shown on Exhibit A, 2024 Mayoral Appointments Roster.
BASED ON THE FACTS SET FORTH IN THE BACKGROUND, THE CITY COUNCIL RESOLVES AS FOLLOWS:
Section 1. The City of Sacramento declares that Councilmembers ________________ shall serve on the Law and Legislation Committee and that _________ shall act as chair.
Section 2. The City of Sacramento declares that Councilmembers ________________ shall serve on the Personnel and Public Employees Committee and that _________ shall act as chair.
Section 3. The City of Sacramento declares that Councilmembers ________________ shall serve on the Budget and Audit Committee and that _________ shall act as chair.
Section 4. The City of Sacramento declares that Councilmembers ________________ shall serve on the Racial Equity Committee and that _________ shall act as chair.
Section 5. The City of Sacramento declares that the Mayor and Councilmembers shall serve on the regional authorities, agencies, commissions, and committees as indicated on the attached Exhibit A as primary representatives or alternates where applicable.
Section 6. Exhibit A is a part of this Resolution.
Table of Contents:
Exhibit A – 2024 Mayoral Appointment Roster
RESOLUTION NO. 2024-
Adopted by Sacramento City Council
Confirm Appointments of City Councilmembers to Serve as the City of Sacramento Representatives on the Sacramento Regional County Sanitation District (SRCSD) and the Sacramento Area Sewer District (SASD) Boards of Directors for Calendar Year 2024
BACKGROUND
A. The Sacramento Regional County Sanitation District (SRCSD) and the Sacramento Area Sewer District (SASD) are governed by boards comprised of representatives from the respective governing bodies of the jurisdictions served by those districts.
B. Pursuant to Health and Safety Code section 4730.11, the City of Sacramento may appoint one councilmember and one alternate to the Sacramento Area Sewer District Board (SASD).
C. Pursuant to Health and Safety Code section 4730.12, the City of Sacramento may appoint five councilmembers and alternates to the Sacramento Regional County Sanitation District (SRCSD) Board.
BASED ON THE FACTS SET FORTH IN THE BACKGROUND, THE CITY COUNCIL RESOLVES AS FOLLOWS:
Section 1. The City of Sacramento declares that Councilmembers _______________ shall serve as the City’s primary representatives on the Sacramento Regional County Sanitation District (SRCSD) Board of Directors.
Section 2. The City of Sacramento declares Councilmember _______________ shall serve as the Sacramento Area Sewer District (SASD) Board primary representative.