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Appointments, DATE TO: FROM MEETING DATE: 12/16/14 APPOINTMENTS .�Z81WILEi711IIe�7i►`l17 ;7�1ZY];71Y DECEMBER 10, 2014 MAYOR AND TOWN COUNCIL / GREG LARSON, TOWN MANAGER SUBJECT: APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES RECOMMENDATION: Conduct appointment process for Arts and Culture Commission, Community and Senior Services Commission, General Plan Committee, Historic Preservation Committee, Library Board, Parks Commission, Personnel Board, Planning Commission, and Transportation and Parking Commission. 2. Direct Clerk Administrator to continue to advertise any unfilled positions DISCUSSION: On December 16, 2014, prior to the Town Council Meeting, Council interviewed applicants for vacant board, commission, and committee positions (Attachment 1). Upon completion of the appointment process, Council may direct the Clerk Administrator to re- advertise any vacant board, commission, and/or committee positions. The next scheduled recruitment for these boards, commissions, and committees is set for August 2015 with interviews to be held December 15, 2015. If the Clerk Department receives enough applications prior to August 2015, Council may choose to schedule an additional interview date prior to the August 2015 recruitment. Recruitment for student commissioners for the Youth Commission, Community and Senior Services Commission, Library Board, and Parks Commission is set for March 2015 with interviews and appointments to be held in June 2015. PREPARED BY: SHELLEY NEIS`Sn Clerk Administrator Reviewed by: iT Assistant Town Manager U*7own Attorney NACLK\Bouds And Commissions\Binda For End Of Year Interview P=m\2014\Dw=ber\Appointmmt Staff Report.Doc PAGE MAYOR AND TOWN COUNCIL SUBJECT: APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES DECEMBER 10, 2014 CONCLUSION: It is recommended that Council appoint applicants to fill vacant Town commission positions and direct the Clerk Administrator to continue to advertise any unfilled positions. ENVIRONMENTAL ASSESSMENT: Is not a project defined under CEQA, and no further action is required. FISCAL IMPACT: There is no fiscal impact associated with the recommended action. Attachments: Attachment 1: Town of Los Gatos Board/Commission/Committee Applicants and Vacant Positions Town of Los Gatos Board, Commission, and Committee Vacant Positions and Current Applicants ARTS AND CULTURE COMMISSION Four (5) positions open - 3 expiring terms, 2 of which are vacant; 2 vacancies Applicants (31: Maureen Cappon -Javey Laura Peak (Theuringer) David Stonesifer (Incumbent) COMMUNITY AND SENIOR SERVICES COMM Four (4) positions open - 2 expiring terms, 2 vacancies Applicants (5): Bido Baines (Incumbent) Lisa Marshik Danice Picraux Tom Picraux Lily Sarafan (Incumbent) GENERAL PLAN COMMITTEE One (1) position open — 1 expiring term Applicants (2): Todd Jarvis (Incumbent) Zack Marks HISTORIC PRESERVATION COMMITTEE One (1) position open — 1 expiring term Applicants (5): Bob Cowan (Incumbent) Nancy Derham George Havelka Nicole Jhonson Faith Mackarness (Poelman) LIBRARY BOARD Two (2) positions open — 2 expiring terms Applicants (3): Rita Baum (Incumbent) Mary (Kitty) King (Incumbent) CJ (Carol) McCarthy ATTACHMENT 1 Town of Los Gatos Board, Commission, and Committee Vacant Positions and Current Applicants Page 2 PARKS COMMISSION Three (3) positions open - 2 expiring terms; 1 vacancy Applicants (4): Mike Buncic Karen Deloumi (Incumbent) David Sabes Edward Scott (Incumbent) PERSONNEL BOARD One (1) position open — 1 vacancy Applicants (0): PLANNING COMMISSION Two (2) positions open - 2 expiring terms Applicants (8): Melanie Hanssen Matthew Hudes Todd Jarvis D. Michael Kane Jim Russell David Sabes Margaret Smith (Incumbent) Stanford Stickney TRANSPORTATION AND PARKING COMMISSION Three (3) positions open - 3 expiring terms, I of which is vacant Applicants (11): John Aadland Tom Beck Robert Buxton Michael Calise (Incumbent) Paul Jensen Garrett Kolb Edward Morimoto Maria Ristow Glenn Roberts (Incumbent) Jim Russell Rick Tinsley N: \CLK\Boards And Commissions\Application & Recruitment Process \2014 \September \Recruitment List Attachment I.Docx