Title
Consider/Discuss/Act on Clarification on 2015-16 Board and Commission Appointments and Appointment of a Member to the Animal Service Facility Advisory Committee
Summary
COUNCIL GOAL: Operational Excellence
MEETING DATE: August 31, 2015
DEPARTMENT: City Secretary
CONTACT: Sandy Hart, TRMC, MMC
RECOMMENDED CITY COUNCIL ACTION:
• Discussion and Clarification on Terms for Eight Appointees and Appoint a Veterinarian to the Animal Service Facility Advisory Committee
ITEM SUMMARY:
• On August 24th the City Council approved the 2015-16 annual appointments.
• During the meeting, there were eight new members appointed to fill unexpired terms.
• At the time of appointment, no designation was made on which of the appointees would fill the unexpired terms and which ones would be appointed to full two year terms.
• Staff is recommending that the appointee who received the least number of preferences (if applicable) would serve for the unexpired term. In the case where there was not one person who received the fewest preferences, then the one year term would be allocated alphabetically by last name to serve the one year term.
o Animal Services - Moka Anderson
o Board of Adjustment - Brad Taylor
o Building and Standards - Nadine Smith
o Library Advisory Board - Pete Samsury
o MEDC - Walter Chen
o McKinney Main Street - Ric Anderson
o Planning and Zoning - Kevin Egan and Cam McCall
• The Animal Service Facility Advisory Committee requires one appointee to be a Veterinarian.
o “The composition of the committee shall include at least one (1) licensed veterinarian, at least one (1) municipal official, at least one (1) person whose duties include the daily operation of an animal shelter, and at least one (1) representative from an animal welfare organization. The same person shall not be appointed to fulfill more than one (1) of these requirements.”
• Dr. Ewa Cissik has agreement to be reappointed to serve as the Veterinarian representative.
• After direction and appointment from Council, letters will go out to all new appointees.
FINANCIAL SUMMARY: N/A
BOARD OR COMMISSION RECOMMENDATION: N/A