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2.V !ps °G0..�QS COUNCIL AGENDA REPORT DATE: DECEMBER 3, 2012 ICI � u I: \' [ I ] s7 � ► I � ��] � � V � [ K Il I J ► (17 I I l FROM: GREG LARSON, TOWN MANAGER MEETING DATE: 12/10/12 ITEM NO: SUBJECT: APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES RECOMMENDATION: Conduct an appointment process for the following: Community and Senior Services Commission, Library Board, Personnel Board, and for an anticipated Planning Commission vacancy. DISCUSSION: On December 10, 2012, Council will interview applicants for vacant board, commission, and committee positions. Attached is a list of the advisory bodies, the number of vacancies, and the applicants' names. The proposed schedule allows five minutes per applicant. The schedule is for planning purposes, and more time can be taken with the Planning Commission applicants, if needed. Following the interviews, Council may appoint applicants to the vacant positions. Upon completion of the appointment process, Council may direct the Clerk Administrator to re- advertise any vacant commission positions. Dr. Eric Pifer applied for the Community and Senior Services Commission. He is the Chief Medical Officer for El Camino Hospital. Because he is a Mountain View resident, he cannot serve in an official capacity on the Community and Senior Services Commission. However, his application is forwarded to you for possible appointment as an ex- officio member and/or for referral to the Community and Senior Services Commission for further action. PREPARED BY: MAZARIN A. VAKHARIA Clerk Administrator/Deputy Town Attorney Reviewed by: Assistant Town Manager 1WTown Attorney Finance PAGE 2 MAYOR AND TOWN COUNCIL SUBJECT: APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES December 10, 2012 CONCLUSION: It is recommended that Council appoint applicants to fill vacant Town board, commission, and committee positions and direct the Clerk Administrator to re- advertise any unfilled positions. FISCAL IMPACT: There is no fiscal impact associated with the recommended action. Attachment: Town of Los Gatos board, commission, and committee applicants and vacant positions. Boards and Commissions - Positions Open and Applicants COMMUNITY AND SENIOR SERVICES COMMISSION One (1) position open Applicants: Bido Baines Dr. Eric Pifer (not eligible; potential ex- officio member) LIBRARY BOARD One (1) position open Applicants: Shelley Katz Renee Munshi PERSONNELBOARD Three (3) positions open Applicant: Philip Nielsen PLANNING COMMISSION One (1) position open Applicants: Kendra Burch Jeffery Dean Matthew Hudes Rob Rennie THIS PAGE INTENTIONALLY LEFT BLANK