View Agenda Item

4.3.

Personnel Committee

Meeting Date:: 03/13/2012
By:: Colleen Lasher, Administrative Services

Title:

Consider a Resolution to Appoint Board and Commission Members

Background:

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 Commission which are set to expire March 31, 2012. All vacancies were advertised in the Ramsey Resident, the Anoka County Union, the City’s website, on QCTV, in the January utility billing statements, and via the city's email notification system.

On March 6, 2012, the City Council conducted 17 interviews to fill eight vacancies. Incumbents seeking reappointment and new applicants were considered in one collective recruitment, interview and selection process. In addition, on Thursday morning, March 8th a telephone interview was conducted to conclude the interview process.

Recommendation:

It was the consensus of the City Council that the following individuals would be appointed to the board or commission indicated:

Wayne Skaff	Economic Dev. Authority	April 1, 2012 to March 31, 2018	6 Years

Robert Bentz	Environmental Policy Board	April 1, 2012 to March 31, 2016	4 Years
Michael Hiatt	Environmental Policy Board	April 1, 2012 to March 31, 2016	4 Years
Larry Lewis	Environmental Policy Board	April 1, 2012 to March 31, 2016	4 Years
Tom Stodola	Environmental Policy Board	April 1, 2012 to March 31, 2016	4 Years
Michael Valentine	Environmental Policy Board	April 1, 2012 to March 31, 2016	4 Years

Richard Chubb	Park and Rec. Commission	April 1, 2012 to March 31, 2016	4 Years

Rob Schiller	Planning Commission	April 1, 2012 to March 31, 2016	4 Years

Funding Source:

Funding for Board and commission members are paid a stipend of $25 per meeting. These funds are
included in the 2012 General Fund Budget; therefore, there are no additional budgetary
implications associated with making the recommended appointments.

Council Action:

Adopt resolution #12-03-XXX to appoint the following board and commission members:

Wayne Skaff	Economic Dev. Authority	April 1, 2012 to March 31, 2018	6 Years

Robert Bentz	Environmental Policy Board	April 1, 2012 to March 31, 2016	4 Years
Michael Hiatt	Environmental Policy Board	April 1, 2012 to March 31, 2016	4 Years
Larry Lewis	Environmental Policy Board	April 1, 2012 to March 31, 2016	4 Years
Tom Stodola	Environmental Policy Board	April 1, 2012 to March 31, 2016	4 Years
Michael Valentine	Environmental Policy Board	April 1, 2012 to March 31, 2016	4 Years

Richard Chubb	Park and Rec. Commission	April 1, 2012 to March 31, 2016	4 Years

Rob Schiller	Planning Commission	April 1, 2012 to March 31, 2016	4 Years

Attachments

Resolution

Form Review

Inbox	Reviewed By	Date
Kurt Ulrich	Kurt Ulrich	03/08/2012 05:53 PM

Form Started By:: Colleen Lasher
Started On:: 03/05/2012 08:23 AM
Final Approval Date:: 03/08/2012