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5. 20. <br /> CC Regular Session <br /> Meeting Date: 11/14/2023 <br /> Primary Strategic Plan Initiative: Connect the community through Parks,Trails and Recreational Programming. <br /> Information <br /> Title <br /> Adopt Resolution 23-283 to Appoint a Park and Recreation Commissioner Due to a Vacancy <br /> Purpose/Background: <br /> The purpose of this case is to appoint a Park and Recreation Commissioner to fill a vacancy that was created <br /> when Mr. Justin Loss resigned. Mr. Loss resigned due to moving out of the City. <br /> During the last annual Board and Commission recruitment,the City Council interviewed several candidates, <br /> including two candidates that passed the interview process,but have not been appointed to a board or <br /> commission. Per the City's policy(attached) for the Recruitment,Application, and Interview Process of <br /> Appointing City Board and Commission Members, staff reached out to both remaining candidates. One candidate <br /> did not respond; however, Ms. Megan Ealain responded and stated she would be very interested in an <br /> appointment to the Park and Recreation Commission. <br /> The City Council met in work session on October 24, 2023, and agreed by consensus to appoint Ms. Megan <br /> Ealain at the next regular City Council meeting. <br /> Funding Source: <br /> Funding for the City's boards and commissions is included in the General Fund Budget; therefore, there are no <br /> additional budgetary implications associated with making the recommended appointment. <br /> Recommendation: <br /> To appoint Ms. Megan Ealain to a partial term on the Park and Recreation Commission ending March 31,2024. <br /> Action: <br /> Motion to Adopt Resolution#23-283 appointing Ms. Megan Ealain to a partial term on the Park and Recreation <br /> Commission ending March 31, 2024. <br /> Attachments <br /> Policy <br /> Resolution <br /> Form Review <br /> Inbox Reviewed By Date <br /> Brian Hagen Brian Hagen 11/09/2023 11:01 AM <br /> Form Started By:Colleen Lasher Started On: 10/24/2023 07:07 PM <br /> Final Approval Date:11/09/2023 <br />