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CC Regular Session 7. 11. <br />Meeting Date: 06/28/2016 <br />By: Colleen Lasher, Administrative <br />Services <br />Information <br />Title <br />Adopt Resolution #16-06-122 to Update the Policy for the Recruitment, Application, and Interview Process for City <br />Board and Commission Members <br />Purpose/Background: <br />The purpose of this case is to adopt the updated Policy for the Recruitment, Application and Interview Process of <br />Appointing City Board and Commission Members. This policy was reviewed by the City Council at a work session <br />on June 14. <br />The policy, slated for adoption this evening, includes three key revisions: 1) to simplify the incumbent reapplication <br />process, 2) to simplify the process to fill unexpected vacancies due to mid-term resignations, and to 3) remove <br />language related to the Charter Commission recruitment process. <br />Incumbent Member Letter of Intent/Chair Recommendation Process <br />The updated policy now allows incumbent members to bypass a somewhat cumbersome process of re -applying and <br />re -interviewing for a seat on the board or commission which they are already serving. Instead, members are asked <br />to complete and submit a brief letter of intent indicating their desire to continue serving, along with the option for <br />highlighting additional information such as accomplishments, personal contributions to the commission, and ideas <br />for improving the effectiveness of the commission for review by the City Council. In addition, the chair of each <br />board or commission for which appointments are being considered will be invited to submit written comments to <br />the City Council, making a recommendation regarding reappointment. The City Council will meet, discuss, and <br />determine whether or not a recommendation for reappointment will be made. Note: The trial process has been <br />working very well and staff has received many positive comments, reaffirming the comments made in an earlier <br />survey of board and commission members, that a simplified process was desired. <br />Mid-term Vacancies /New Member Process <br />Periodically, unexpected vacancies occur on City board and commissions. When this happens the staff liaison to the <br />commission notifies the Human Resources Manager who would, prior to now, begin a new recruitment to fill the <br />vacancy. However, the new policy will allow the Human Resources Manager to first attempt to fill the vacancy <br />from the most recent recruitment file, step #1 below; followed by step #2, if necessary. <br />1. Refer back to the most recent recruitment file in an effort to identify a viable candidate that has already <br />successfully passed the City Council interview process. If a candidate is identified and willing to serve on the <br />given board or commission, the Human Resources Manager will consult with the City Administrator and act <br />according to the City Administrator's direction; if applicable, a resolution appointing the new member will be <br />presented to the City Council, or <br />2. Prepare a detailed notice of position availability for publication once in the City newsletter and in the City's <br />official newspaper, as required by the Charter. <br />Charter Commission <br />Charter Commission appointments are made by the Tenth Judicial Judge, not by the City Council and not based on <br />City policy. Therefore, at the City Council's direction, the updated Policy for the Recruitment, Application and <br />Interview Process of Appointing City Board and Commission Members no longer references the Charter <br />Commission appointment process. <br />Funding Source: <br />