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AGENpA SECTION: <br />��auEST �oR cou�c�� �cr�an� <br />ENATING DEPT./DIV.: <br />�"tE F �"�' 4-10-78 <br />DATE; <br />�EP7. NEAD <br />� �rdinanaes & Raesolutions �► � <br />ITEM NO.: [TEM DESCRIPTION' �SOZU�10I1 Regarcling the ApPaint�.nt Procedt�'e �GR. REVIEWED/RECOMMEN05: <br />�� to Advisozy Boa�s, C�.issions and Cca�nit�ees �°�.- <br />2n June, ].974, the Co�ci1, adopted a resolution which setfar�h a policy fox- appoinfi�rents <br />to advi.sary boards (Copy attaeh.ed) . <br />The first paragraph of the policy provides that when a member of an advisory board <br />decides not to seek re-appozn�'�n�, Qr when th� Got�nCil. dete�nes that the me.mbe� <br />daes nat merit re-appointment, or a vacancy exist� �or some other reasan, that ihe <br />Council shall publicly announce �hat app�ications for the position will be accept�d <br />frcan all int.eres-�ed cztizens . <br />It has been reque�ted that the paragraph be revised to pravide �hat when a vacancy <br />�c5cu�'s for any reason, including expiration of a term when �e m�mber i.s eligibl.e for <br />re-appointxnent, that the Co�cil sha11 publicly announce that they will accegt appl% <br />cati.ons from all interes�ed cztizens. Those board �rs eligible £or reappaint�nt <br />wauld be autamatical.ly c�nsidered unless a�et'ter declining r�-appo�tr�nt was received <br />by the Cbu�cil. <br />Attached is the proposed amenc3,ed resol.ution. <br />i£ the Cauncii decid�s -to adopt t-he xesolution, the following rmtion is suggested: <br />Nbtion adopting resol.ution amPnding Resalution No. 6112 <br />reZati.ng to �he appointznent proceclure to advisory boards, <br />�nissions and cc�r¢nittees . <br />