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Appointments Addendumto �s DATE: TO: FROM: DECEMBER 12, 2014 MAYOR AND TOWN COUNCIL GREG LARSON, TOWN MANAGER MEETING DATE: 12/16/14 APPOINTMENTS ADDENDUM Ar/�� SUBJECT: APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES REMARKS: Attached is the Commission Appointments Policy recently revised by the Town Council on June 16, 2014. Attachment (Previously Received on December 11 2014): 1. Town of Los Gatos Board /Commission/Committee Applicants and Vacant Positions Attachment (Received with this Addendum): 2. Commission Appointments Policy PREPARED BY: SHELLEY NEIS '4C� L; Clerk Administrator Reviewed by: Assistant Town Manager T&Town Attorney N: \CLK\Boards And Commissims\Binder For End Of Year Interview Process\20140ecember\Appointmmt Addendum Doc THIS PAGE INTENTIONALLY LEFT BLANK COUNCIL POLICY TOWN OF LOS GATOS Subject: Page C,ormRission Appointments 1 of 4 Effective Revised Date: 2/28/90 6/13/94; 6/16/14 PURPOSE To establish a policy to encourage participation by the Town's residents on Town Boards, Commissions and Committees (hereinafter referred to as "Commissions "). The Town will encourage residents to participate on Commissions by advertising vacancies on Commissions for at least 30 days, preparing easily understood applications, maintaining clear descriptions of the role of each Commission and Commissioners/Committee and Board Members (Commission members), and conducting public interviews of all Commission applicants, except as provided for in this policy. SCOPE This policy applies to all applicants to a Town Boards, Commissions and Committees. POLICY The Town Council encourages public participation in all decision making. To be successful in achieving public participation, residents must be assured that the participation is meaningful and that their input will be valued. The widest representation from the community can only be achieved if vacancies are well advertised so that anyone interested will have the opportunity to apply. Public interviewing of the applicants by the Town Council demonstrates that the Council values these appointments and that everyone has an equal opportunity to be appointed. To ensure the greatest possible participation by the public, it is the Town's policy that no person shall be appointed to more than one Commission except in those cases where they are ex- officio members of other Boards, Commissions and Committees. This policy does not apply to Commission members serving as representatives of their Commission on joint committees such as the Conceptual Development Advisory Committee and the General Plan Committee. PROCEDURES The following procedures will be followed by the applicant, the Clerk Administrator and the Town Council for the appointment of applicants to Town Commissions: ATTACHMENT Responsibility and Action: Clerk Administrator A. Annual Recruitments Commission members' terms begin on January 1, with the exception of the Student Commissioners, whose terns begin on September 1. The Clerk Administrator shall perform the following duties in conducting an annual recruitment for Commission members: 1. Notify Town Council of vacancies on Commissions indicating the names of the Commissions, the number of terms expiring or being vacated, names of individual(s) with expiring terms or vacating seats, advertising period (at least 30 days) and the recommended date of interview. 2. Advertise the vacancies, including the application deadline and the interview date, which shall be set for the second Town Council meeting in December. 3. Prepare and maintain easily understood applications for appointment to Commissions. Applications shall include the following policy information: a) Prior to initial appointment to any Commission, non - incumbent applicants must be interviewed by the Town Council. The applications of those not appearing will be held for the next recruitment. b) If an incumbent is requesting reappointment to a Town Commission, the incumbent will be re- interviewed, or must submit a letter for distribution to the Council prior to the interviews, describing the reason why applicant cannot be present for an interview and why the applicant should be reappointed to the Commission. Incumbent interviews by telephone may be considered under extraordinary circumstances. c) Submission deadlines are mandatory; no exceptions are permitted. d) Applicants may apply to multiple Commissions, and will only be considered for those Commissions to which they apply. Applicants applying for more than one Commission will only be interviewed once. 4. a) For adult applicants —Accept applications, verify eligibility, and distribute copies of the applications of eligible applicants to the Town Council prior to the interviews for appointment. b) For student applicants — Accept applications, verify eligibility, and distribute copies of the applications of eligible applicants to the Town Council Selection Committee prior to the interviews for appointment. 5. Notify the applicant by letter or email as to the date and time of the interview. 6. Facilitate the Council voting process by informing Council as to how many votes are possible on each Commission, calling out applicants' names, and identifying the applicants receiving sufficient votes for appointment. This process does not apply to student applicants. -2- 7. a) For adult applicants — After the interviews and Council vote are completed, notify all applicants of the Council's action, and explain Town policy of keeping application active for one year with notification of subsequent openings on that commission to the interested applicants. b) For student applicants — After the interviews are completed, notify all applicants of the Council Committee's action, and prepare staff report for the Town Council to ratify the Committee's appointment at an official Town Council meeting. B. Mid -Term Recruitments During the year, Commissions may experience vacancies that drop the number of filled seats to a number of members that is not sufficient to conduct Commission business. The Commission may request the Town to conduct a mid -term recruitment to fill seats. To the extent possible, the Clerk Administrator will consolidate mid -term recruitments to minimize the number of recruitments occurring though the year. In the event of a vacancy on the Planning Commission, the Town will automatically conduct a mid -term recruitment. Mid -term recruitments will not be conducted for student commissioners. The Clerk Administrator shall advertise mid -term vacancies on Commissions for at least 15 days. Responsibility and Action: Applicant Complete and submit to the Clerk Administrator the application for appointment to a Town Commission. 2. Adult applicants attend Council meeting to be interviewed for appointment to the Commission. Student applicants attend Council Selection Committee interview session. 3. If a Commission member is requesting reappointment to a Town Commission and cannot be present for the interview, submit a letter to the Clerk Administrator by Friday prior to the interview, describing why applicant cannot be present for the interview and why the applicant should be reappointed to the Commission. 4. If appointed, prior to starting the Commission term, see Clerk Administrator to take "Oath of Office" and file any documents required by the Fair Political Practices Commission. 5. Attend Commission meetings once term begins. 6. Read Commissioner Handbook Responsibility and Action: Town Council 1. Review applications. 2. a) For adult applicants — Interview applicants at a public meeting. b) For student applicants — Town Council Selection Committee interviews applicants -3- 3. Determine if incumbents not in attendance and having submitted a letter pursuant to this policy should be considered for reappointment. 4. If there are limited applications for any vacancy to a Town Commission, the Mayor, on behalf of the Council, may request that the Town Clerk re- advertise the vacancy, reschedule the interviews, and notify all applicants of the new interview date. APPROVED AS TO FORM: Robert Schultz, T n ttomey ME