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Personnel Committee
<br />Meeting Date: 03/13/2012
<br />By: Colleen Lasher, Administrative Services
<br />Title:
<br />Consider a Resolution to Appoint Board and Commission Members
<br />-4. 3.
<br />Background:
<br />In November 2011, staff began the annual recruitment and selection process to fill seats on the EDA, EPB, Park and Recreation Commission and the Planning
<br />Commission which are set to expire March 31, 2012. A11 vacancies were advertised in the Ramsey Resident, the Anoka County Union, the City's website, on
<br />QCTV, in the January utility billing statements, and via the city's entail notification system.
<br />On March 6, 2012, the City Council conducted 17 interviews to fill eight vacancies. Incumbents seeking reappointment and new applicants were considered in
<br />one collective recruitment, interview and selection process. In addition, on Thursday morning, March 8th a telephone interview was conducted to conclude the
<br />interview process.
<br />Reconunendation:
<br />It was the consensus of the City Council that the following individuals would be appointed to the board or commission indicated:
<br />Wayne Skaff Economic Dec Authority April 1, 2012 to March 31, 2018 6 Years
<br />Robert Bentz Environmental Policy Board April 1, 2012 to March 31, 2016 4 Years
<br />Michael Hiatt Environmental Policy Board April 1, 2012 to March 31, 2016 4 Years
<br />Larry Lewis Environmental Policy Board April 1, 2012 to March 31, 2016 4 Years
<br />Tom Stodola Environmental Policy Board Apnl 1, 2012 to March 31, 2016
<br />4 Years
<br />Michael Valentine Environmental Policy Board Apnl 1, 2012 to March 31, 2016
<br />4 Years
<br />Richard Chubb Park and Rec Commission April 1, 2012 to March 31, 2016 4 Years
<br />Rob Schiller Planning Commission April 1, 2012 to March 31, 2016 4 Years
<br />Funding Source:
<br />Funding for Board and commission members are paid a stipend of $25 per meeting. These funds are
<br />included in the 2012 General Fund Budget therefore, there are no additional budgetary
<br />implications associated with making the recommended ended appointments.
<br />Council Action:
<br />Adopt resolution #12-03-NNN to appoint the following board and commission members:
<br />Wayne Skaff Economic Dec Authority April 1, 2012 to March 31, 2018 6 Years
<br />Robert Bentz Environmental Policy Board April 1, 2012 to March 31, 2016 4 Years
<br />Michael Hiatt Environmental Policy Board April 1, 2012 to March 31, 2016 4 Years
<br />Larry Lewis Environmental Policy Board April 1, 2012 to March 31, 2016 4 Years
<br />Tom Stodola Environmental Policy Board Apnl 1, 2012 to March 31, 2016
<br />4 Years
<br />Michael Valentine Environmental Policy Board Apnl 1, 2012 to March 31, 2016
<br />4 Years
<br />Richard Chubb Park and Rec Commission April 1, 2012 to March 31, 2016 4 Years
<br />Rob Schiller Planning Commission April 1, 2012 to March 31, 2016 4 Years
<br />Resolution
<br />Attachments
<br />Form Review
<br />Inbox Reviewed By Date
<br />Heidi Nelson Heidi Nelson 03/08/2012 05 49 PM
<br />Kurt Cinch Kurt Cinch 03/08/2012 05 53 PM
<br />Form Started By Colleen Lasher Started On 03/05/2012 08 23 AM
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