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Home My WebLink About09-City Clerk CITY OF SAN BERNARDINO - REOUEST FOR COUNCIL ACTION From: Rachel G. Clark, CMC Subject: Approve Local Appointments List Per Maddy Act Dept: City Clerk ORlGlNAL Council Meeting: 12/15/03 Date: December 3, 2003 Synopsis of Previous Council Action: 12/16/02 - Mayor and Council approved the Local Appointments List, to be posted prior to December 31, 2002. Recommended Motion: That the Mayor and Common Council approve the Local Appointments List of all regular and ongoing boards, commissions, and committees and direct that the City Clerk send a copy of the List to the Feldheym Library for posting pursuant to Government Code Section 54973. ~~h.~ Signature Contact person: R",,.,h,,1 r.1",rk Phone: Fyt fi10? Supporting data attached: Ward: FUNDING REQUIREMENTS: Amount: Source: (Acct. No.) (Acct. Description) Finance: Council Notes: Agenda Item No. -.!1 14/5';03 STAFF REPORT To: From: Date: Subject: Honorable Mayor and Members of the Common Council Rachel G. Clark, CMC, City Clerk December 3, 2003 Request to Approve Local Appointments List BACKGROUND INFORMATION: The City of San Bernardino has boards, bureaus, committees, and commissions which advise and assist the Mayor and Council in dealing with specific issues. Members are nominated by members of the Common Council and appointed by the Mayor, with approval of the Common Council. In accordance with the provisions of Government Code Section 54972, on or before December 31 of each year, the legislative body or Common Council must post a list of all ongoing boards, bureaus, committees, and commissions which are appointed by the Mayor and Common Council. This list must include which terms will expire during the next calendar year with the name of the incumbent appointee, the date of appointment, the date the term expires, and the necessary qualifications for the positions. Government Code Section 54973 requires that the Local Appointments List shall be made available to members of the public for a reasonable fee which shall not exceed actual cost and that the public library with the largest service population within its jurisdiction receive a copy of the list. It is our intent to provide the List at all local libraries as well as post it on the City's web page. The attached Local Appointments List has been prepared by the City Clerk's Office and it shows the names of incumbents whose terms will expire in 2004, any vacancies, and qualifications for the positions. RECOMMENDED MOTION: That the Mayor and Common Council approve the Local Appointments List of all regular and ongoing boards, commissions, and committees and direct that the City Clerk send a copy of the List to the Feldheym Library, pursuant to Government Code Section 54973. City of San Bernardino Boards, Bureaus, Committees, Commissions Local Appointments List Animal Control Commission - MC 2.26 d th Meets 2" Wednesdav of each month, 4 Floor Conference Room, Citv Hall . 4 n.m. Original Present Name AppOintment Term Ward Ralph Botello 07/01/1991 Mar 2000 - Mar 2004 3rd Pamela Devlin 10/21/1993 Mar 2000 - Mar 2004 5th James T. Hall 09/04/2001 Mar 2000 - Mar 2004 6th Susan Benevy 06/05/2000 Mar 2000 - Mar 2004 7th Board of Building Commissioners. MC 2.45 M tsl"Th d f h th C ilCh b C"t Hall 9 ee urs ay 0 eac mon . ounc am ers, ItYJ - a.m. Original Present Name AppOintment Term Ward Vacant Mar 2000 - Mar 2004 3nl Kellv E. Gulla 08/04/2003 Mar 2000- Mar 2004 5th Ruben Nunez 11/07/1994 Mar 2000 - Mar 2004 6th Kenneth M. Cloyd 03/02/1998 Mar 2000 - Mar 2004 7th Vacant-Alternate (1) Mar 2002 - Mar 2006 Mayor Cemeter Commission (Currentl inactive) - MC 2.44 Original Present A intment Term Ward Mayor & Council Name Vacancies (9) Central Cit Board (Currentl inactive) - MC 2.47 Original Present A intment Term Ward Mayor & Council Name Vacancies (9) 1 12/0312003 Central Cit Place Commission (Currentl Original A intment inactive) - MC 2.24 Present Term Ward Mayor & Council Name Vacancies (11) Civil Service Board (5 members appointed by Mayor - 6-year terms) Meets 2n. & 4th Tuesda of each month - Council Chambers, Cit HaIl - 9 a.m. - Charter Sect. 246 Original Present A intment Term Name No Current or Anticipated Vacancies in 2004 Ward Community Development Citizens Advisory Committee (13 members - 7 Council; 6 Mayor) - Citizen Participation Plan - Res. 2000-114 Meets as needed - Economic Develonment A~encv, 201 North "En Street Original Present Name ADoointment Term Ward Vacant Mar 2002 - Mar 2006 1" Willie M. Brue 03/15/1999 Mar 2000 - Mar 2004 3'. Lee W. Lynch 06/05/2000 Mar 2000 - Mar 2004 5th Jeanette Rheubottom 03/04/1996 Mar 2000 - Mar 2004 6th Sally Morris 0111111999 Mar 2000 - Mar 2004 7th Vacancies (3) Mar 2002 - Mar 2006 Mayor Commission for Disabled Persons (Currentlv inactive) - MC 2.27 Original Present Name ADoointment Term Ward Vacancies (9) Mayor & Council 2 12/0312003 r Community Television Connnission - MC 2.42 Meets 2n. Tuesday following I" Monday of each month - Economic Development Agency Bldg., 201 North "E" Street - 2 p.m. Original Present Name Appointment Term Ward Vacant Mar 2002 - Mar 2006 1" Gwen Terry 11/ 18/2002 Mar 2000 - Mar 2004 3'" Vacant Mar 2002 - Mar 2006 4th Chas Kelley 02/2212000 Mar 2000 - Mar 2004 5th Vacant Mar 2000 - Mar 2004 6th Russell E. Lackner 05/15/2000 Mar 2000 - Mar 2004 7th Vacant-Alternates (2) Mar 2002 - Mar 2006 Mayor Fine Arts Commission - MC 2.30 .. 6'" C 3 Meets 1 Tuesdav of each month - MIC Room, Floor, itv Hall - ,p.m. Original Present Name Appointment Term Ward Jane Messer 07/0712003 Mar 2000 - Mar 2004 3r. Lisa Blacksher 10/1512001 Mar 2000 - Mar 2004 5th Linda Hart 07/0912001 Mar 2000 - Mar 2004 6th Marilyn V. Karnig 05/0112000 Mar 2000 - Mar 2004 7th Board of Fire Connnissioners (Fire Connnission) - MC 2.32 M t I" Tu d f h th Fir St f #1 200 E Third St t 8 30 ees es av 0 eac mOB - e a Ion , ree - : a.m. Original Present Name Appointment Term Ward Bobbie J. Johnson 11/05/2001 Mar 2000 - Mar 2004 3r. Richard P. Avila 06/0512000 Mar 2000 - Mar 2004 5th Svlvia Arias 01125/1999 Mar 2000 - Mar 2004 6th Lawrence A. Veres 11/17/1997 Mar 2000 - Mar 2004 7th Vacant Mar 2002 - Mar 2006 Mayor Vacant-Alternates (2) Mar 2002 - Mar 2006 Mayor 3 12/0312003 San Bernardino Collaborative Food Policy Council (Food Policy Council) Meets 2m! Thursda of the month - MIC Room, 6'" Floor, Cit Hall- Resolution 2000-364 Original Present Name A intment Term Ward Adrienne Schubert 01/22/2001 On oin at-will Ma or Herman Pena 01/22/2001 On oin at-will Ma or John Peukert 01/22/2001 On oin at-will Ma or Paula de Silva 01/22/2001 On oin at-will Ma or Evel n Trevino 05/06/2002 On oin at-will Ma or L nn Knutson 10/07/2002 On oin at-will Ma or James Rook 10/07/2002 On oin at-will Ma or Sonia Ve a 10/21/2002 On oin at-will Ma or Vacancies (7) On oin at-will Ma or Special Qualifications: Members of the Food Policy Council shall come from and represent groups that are involved with promoting food security for low-income residents of the City, such as: Anti-hunger advocates and emergency food providers, health professionals, religious organizations, neighborhood organizations, etc. Bureau of Franchises - MC 2.43 M t 2m! Tn d f h th MIC R 6" FI C"t Hall 2 ee s es ay 0 eac mon - oom, oor, ny - ~p.m. Original Present Name ADoointment Term Ward Doris Turner 06/21/1993 Mar 2000 - Mar 2004 3"' Louis A. Fernandez 10/21/1993 Mar 2000 - Mar 2004 5th Harry L. Carson, Sr. 05/06/2002 Mar 2000 - Mar 2004 6th Ernest Ponce 11/ 18/2002 Mar 2000 - Mar 2004 7th Vacant Mar 2002 - Mar 2006 Mayor Vacant-Alternates (2) Mar 2002 - Mar 2006 Mavor Handicap Accessibility Appeals Board (Appointed by Mayor - 4-year terms) M t Call 4th Fl C ~ R Publi S . C't Hall R I' 94 254 ee s on - oor on erence oom, e erVIces, nYJ - eso utlOn - Original Present Name ADoointment Term Ward Robert O. Coolev 10/17/1994 Oct 1998 - Oct 2002 Mayor Rebeccah Warren-Marlatt 07/07/1997 Oct 1998 - Oct 2002 Mayor Vacant (1) Oct 2002 - Oct 2006 Mavor 4 12/03/2003 r Human Relations Commission - MC 2.39 M 2nd Th d f h th C il Ch b C"t Hall 7 eets urs ay 0 eac mon - oune am ers, uy - p.m. Original Present Name AppOintment Term Ward Rikke Van Johnson 03/06/2000 Mar 2000 - Mar 2004 3"' Brenda Frederick 04/04/1994 Mar 2000 - Mar 2004 Sth Maxine Barnett 09/08/1998 Mar 2000 - Mar 2004 6th Margaret J. Littrell 06/0S/2000 Mar 2000 - Mar 2004 7th Vacant - Non-voting Youth Mar 2002 - Mar 2006 Mayor Board of Library Trustees (5 members appointed by Mayor - 4-year terms) Meets 2nd Thursday of each month - Feldheym Library Board Room - 11:30 a.m. Charter Section 205 Name Jack L. Hill Mar Jo Poindexter Gar D. Saenz Original Present A intment Term 12/21/1981 Ma 1998 - Ma 2002 10/17/1994 Ma 1999 - Ma 2003 01/24/2000 Ma 2000 - Ma 2004 Main Street Advisor Board (Currentl inactive) - MC 2.41 Original Present A intmem T~m Ward Mayor & Council Name Vacancies (9) Mobile Home Board (Appointed by Mayor & Council - 2-year terms) (2 Park Owner Reps; 2 Homeowner Assn. Reps; 3 Neutral Reps) - MC 8.90.110 nd Meets 2 Tuesdav of each month - Economic Develonment Agency. 201 North "E" Street Original Present Name AppOintment Term Ward Tandra Grace - Park Owner 03/04/2002 May 2001 - May 2003 City-wide Reoresentative Vacant - Park Owner May 2002 - May 2004 City-wide Representative - Alternate Doris J. Wallack- 04/06/1992 May 2001 - May 2003 City-wide Homeowner Association Representative Vacant - Homeowner May 2002 - May 2004 City-wide Association Rep. - Alternate JoAnn Von Wald - Neutral 06/16/1997 May 2001 - May 2003 City-wide Representative Kathy Simenstad - Neutral 03/04/2002 May 2001 - May 2003 City-wide Representative Robert Hampton - Neutral 03/04/2002 May 2001 - May 2003 City-wide Representative S 12/03/2003 ks & Recreation Commission - Charter Sections 213-216 s 3'" Thursda of each month - Park & Recreation Office, 547 N. Sierra Wa - 3 .m. Original Present A intment Term 04/19/1999 Mar 2000 - Mar 2004 08/05/2002 Mar 2000 - Mar 2004 08/03/1998 Mar 2000 - Mar 2004 11/18/2002 Mar 2000 - Mar 2004 . Par Meet N Ric Tra Rob Mar Pia Meet Na Vac Lee Eve Mic Vac Boa Meet Na Ho Jeff' Cia Geo Vac Rei N Vac nning Commission - MC 2.22 s 1" & 3'" Tuesda foUowin 1" Monda of each month- Council Chambers, Cit Original Present A intment Term Mar 2000 - Mar 2004 Mar 2000 - Mar 2004 Mar 2000 - Mar 2004 Mar 2000 - Mar 2004 Mar 2002 - Mar 2006 me ant w. L nch I n J. Lockett hael Sauerbrun ant-Alternates (2) 08/04/2003 04/01/1996 04/17/2000 rd of Police Commissioners (police Commission) - MC 2.34 s 2nd Monda of each month - Council Chambers, Cit HaU - 6:30 .m. Original Present A intment Term 07/07/2003 Mar 2000 - Mar 2004 03/20/2000 Mar 2000 - Mar 2004 02/05/2001 Mar 2000 - Mar 2004 04/17/2000 Mar 2000 - Mar 2004 Mar 2002 - Mar 2006 ocation A eals Board (Currentl inactive) - MC 2.31 Original Present A intment Term ame ancies (5) 6 Ward 3" 5th 6th 7th Ward 3'" 5th 6th 7th Ma or Ward 3" 5th 6th 7th Ma or Ward Ma or 12/03/2003 Senior Affairs Commission - MC 2.49 d R 47N S 30 Meets 20 Thursdav of each month - Park & ecreation Office, 5 . ierra Wav. 9: a.m. Original Present Name Appointment Term Ward Willie M. Brne 08/07/2000 Mar 2000 - Mar 2004 3" JoseDhine A. Austin 03/18/1996 Mar 2000 - Mar 2004 5th Precious Wesley 04/01/1996 Mar 2000 - Mar 2004 6th Mar!!aret J. Littrell 07/10/2000 Mar 2000 - Mar 2004 7th Vacant-Alternate (1) Mar2oo2-Mar2oo6 Mavor Board of Water Connnissioners (5 members appointed by Mayor - 6-year terms) Meets 20d & 4" Tuesday of each month. Water Dept. Boardroom, S" Floor, City Hall, 9:30 a.m. Charter Section 160 & MC 2.28 Original Present Name A intment Term B. Warren Cocke 11/07/1994 Ma 1995 - Ma 2001 Martin A. Matich 04/20/1998 Ma 1997 - Ma 2003 Norine Miller 08/21/2000 Ma 1998 - Ma 2004 7 12/03/2003