RECOMMENDATION(S):
APPOINT Dennis Reigle to the Public 1 seat and REAPPOINT Edgar Grubb to the Public 2 seat on the Treasury Oversight Committee to four-year terms effective May 1, 2018 through April 30, 2022.
FISCAL IMPACT:
No fiscal impact.
BACKGROUND:
In 2013, the Internal Operations Committee reviewed Board Resolution Nos. 2011/497 and 2011/498, which stipulate that applicants for At Large/Non Agency-Specific seats on specified bodies are to be interviewed by a Board Committee. The IOC made a determination that it would conduct interviews for At Large seats on the following bodies: Retirement Board, Fire Advisory Commission, Integrated Pest Management Advisory Committee, Planning Commission, Treasury Oversight Committee (TOC), Airport Land Use Commission, Aviation Advisory Committee and the Fish & Wildlife Committee; and that screening and nomination fill At Large seats on all other eligible bodies would be delegated each body or a subcommittee thereof.
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