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Appointments Addendum #2wx o DATE: DECEMBER 15, 2014 TO: MAYOR AND TOWN COUNCIL FROM: GREG LARSON, TOWN MANAGER MEETING DATE: 12/16/14 APPOINTMENTS ADDENDUM 2 SUBJECT: APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES REMARKS: To correct a typographical error on Attachment I of the Boards /Commission/Committee Interviews and Appointments staff report, under the Arts and Culture Commission, the text number of applicants should be "five." The Town Council Policy on Commission Appointments requires incumbents to submit a letter prior to the interviews explaining why they cannot attend and why they should be reappointed to the respective Commission. The Clerk Administrator has received emails from two incumbents on the Community and Senior Services Commission who are unable to attend the interviews (see Attachments 3 and 4). The Clerk Administrator has received two application withdrawals, incumbent Rita Baum from the Library Board and applicant Nicole Jhonson for the Historic Preservation Committee (see Attachments 5 and 6). The Clerk Administrator has received notice from two applicants for the Transportation and Parking Commission that they are unable to attend the interviews, John Aadland who will be traveling out of the area for the holidays and Rick Tinsley who has a family emergency out of state. These two applications will be held up to one year for future vacancies and possible interviews and appointment. Attachment (Previously Received on December 11 2014): 1. Town of Los Gatos Board /Commission/Committee Applicants and Vacant Positions PREPARED BY: SHELLEY NEIS Clerk Administrator Reviewed by: Lf Assistant Town Manager Town Attorney *Finance L. (V K-1 NACLK\Boards And Commissions\Binder For End Of Year Interview PmCMS\2014\DWembet\App0intment Addendum 2.Doc PAGE MAYOR AND TOWN COUNCIL SUBJECT: APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES DECEMBER 15, 2014 Attachment (Received with December 12 2014 Addendum): 2. Commission Appointments Policy Attachments (Received with this Addendum): 3. Incumbent Baines email (Community and Senior Services Commission) 4. Incumbent Sarafan email (Community and Senior Services Commission) 5. Incumbent Baum application withdrawal email (Library Board) 6. Applicant Jhonson application withdrawal email (Historic Preservation Committee) From: Bido Baines <Bido _Baines @elcaminohospital.org> Sent: Friday, December 12, 2014 12:52 PM To: Clerk Subject: RE: Los Gatos Boards and Commissions Hello Shelley, I will not be able to attend the interview because I have a production crew from LA starting this weekend through next week that will be shooting surgeries which I am coordinating in addition to a dinner meeting that day that will not end until late evening. Thank you. Bido From: Clerk rmailto:ClerWcblosgatosca.govj Sent: Friday, December 12, 2014 12:37 PM To: Bido Baines; Laurel Prevetti Subject: RE: Los Gatos Boards and Commissions Thank you for the notice that you will be unable to attend the commissions. The Commission Appointment Policy (attached) on Page 2, 3b states the incumbent must submit a letter prior to the interviews describing the reason why you cannot be present. Please advise why you are unable to attend the interviews by 11 a.m. Monday, December 15. Thank you, SheCCey Weis CCerk .Administrator Town of Los Gatos no E. Main St Los Gatos, CA 95030 Direct: 4.08.354.6888 .T4ain: 4o8.354.6834 Yax: 408-354-8437 www.LosGatosC.AGov Please note upcoming Town closures: December 24. 2014 through January 2, 2015 From: Bido Baines rmailto:Bido Baines(a)elcaminohospital.orgl Sent: Monday, December 08, 2014 4:48 PM To: Laurel Prevetti Cc: Clerk; Shelley Neis Subject: RE: Los Gatos Boards and Commissions Hello Laurel, 1 ATTACHMENT3 I have served for the past two years on the community and senior services commission and would like to continue on this commission, however, I will not be able to attend the meeting on December 16`h. I am very committed to the community and senior needs and currently serve as the vice chair of the community and senior services commission. We have made great strides with the needs assessment for seniors and I would like to continue taking this through to the city council next year. In working with El Camino Hospital we are interested in reaching out to cities and their senior centers to see where we can help and I work very closely with the CEO to provide insight. Thank you for your consideration. Bido Baines From: Bido Baines [mailto:bkbainesCalaol.coml Sent: Thursday, December 04, 2014 12:09 PM To: Bido Baines Subject: Fwd: Los Gatos Boards and Commissions Sent from my iPhone Begin forwarded message: From: Laurel Prevetti <LPrevetti @losaatosca.aov> Date: December 4, 2014 at 12:04:08 PM PST Cc: Clerk <Clerk @lossatosca.aov >, Shelley Neis <sneis @losaatosca.gov> Subject: Los Gatos Boards and Commissions Dear Applicant, Thank you for your interest in serving on a Board or Commission with the Town of Los Gatos. Interviews before the Town Council are scheduled for Tuesday, December 16, 2014 between 5 and 7 p.m. in the Town Council Chambers at 101 E. Main Street. Please reserve this date and time. Additional information will be sent to you prior to the interviews by the Town Clerk Administrator, Shelley Neis. Thank you again for your interest in serving the Town, Laurel Prevetti Assistant Town Manager/ Community Development Director 408/354 -6836 From: Lily Sarafan <stanford2003 @gmail.com> Sent: Friday, December 05, 2014 4:19 PM To: Clerk Cc: Clerk; Shelley Neis Subject: RE: CSSC Commission Application Follow Up Flag: Follow up Flag Status: Flagged Thank you. I am writing today because I have an unavoidable conflict with the scheduled CSSC interview date on Tuesday, December 16a . Our company's annual board meeting is being held in Southern California on that date. Unfortunately, the timing cannot be changed since Tuesday the 16a' is the only opportunity to synchronize the schedules of our company's various board members and our executive team in December. I understand that you would consider a written notice coupled with a brief statement for existing commission members who are seeking an additional term. I have served on the CSSC for the past two years and have thoroughly enjoyed this service to the Los Gatos community. Our current commission has a great rapport and we've been able to make substantial headway on a number of initiatives launched in the past two years. Recently, I had the pleasure to present to our town manager, on behalf of the commission, our needs assessment findings and recommendations for senior services in Los Gatos based on a survey of local stakeholders. We shared a number of initiatives, both short-term and long -term, that could truly make an impact on our community's older adults. I would very much like to see that process through and continue to work with the commission in the coming years. I hope you will consider the work that I've engaged in during my past two terms, and the projects that are already underway so that I may be granted an additional term on the CSSC. Thank you, Lily Sarafan Sent from Mailbox On Wed, Dec 3, 2014 at 4:31 PM, Clerk <ClerkPIost?atosca.eov> wrote: Good afternoon Lily, Thank you for submitting an application to the CSCC Commission, your applications has been received. Kind regards, Heather St. John Town of Los Gatos ATTACHMENT From: ritabaum <baumrita @sbcglobal.net> Sent: Monday, December 15, 2014 11:59 AM To: Clerk; Judy Coughlin; Shelley Neis Cc: Henry Bankhead; Heidi Murphy; Lyn Dougherty, Tom Atkinson; Kitty; Shelley Katz Subject: Re: Town of Los Gatos Boards /Commission /Committee Interviews Thanks Shelley, Good news regarding two library board applicants. So glad for the community interest in our library. As I replied to the original email notice regarding openings on the Town Library Board, I would submit my application if there were no new applicants by a specific date. Now past that date there are two applicants and I would like to withdraw my application to serve on the Town Library Board. Will this email notice of withdrawal of application suffice or must I submit a separate email or hard copy to the Town Clerk? It has been a privilege to serve with current board members: Lyn Dougherty, Kitty KIng, Tom Atkinson, Shelley Katz, and Town LIbrary Directors Heidi and Henry. I will continue to support our library in other ways. Sincerely, Rita Baum Rita R. Baum Phone /FAX (408) 866 -9158 On Dec 15, 2014, at 8:52 AM, Clerk wrote: Hi Rita, Yes there are 2 other applicants besides yourself. Shelley From: ritabaum [ mailto :baumrita(- Osbcalobal.netj Sent: Monday, December 15, 2014 8:29 AM To: Clerk Subject: Re: Town of Los Gatos Boards /Commission /Committee Interviews Thank you Shelley. Are there any other applicants? Rita ATTACHMENT 5 From: Nicole Jhonson <nicolejhonson @gmail.com> Sent: Monday, December 15, 2014 12:30 PM To: Laurel Prevetti Cc: Clerk; Shelley Neis Subject: Re: Los Gatos Boards and Commissions Dear Laurel: At this time I would like to withdraw my application for the Historic Preservation Committee. I have been asked to join the board of directors of a local nonprofit, and I suspect that it would be best for me to settle into that position prior to taking on another role. Moreover, I want to be sure that I am completely available to serve our wonderful Town prior to making any such commitment. Thanks very much for the honor of considering my application. I look forward to serving our Township in the future. Please do not hesitate to contact me should you have any questions and concerns. Happy Holidays to you and yours, Nicole Nicole S Jhonson, Esq Law Office of Nicole S Jhonson 10 Jackson Street Suite 21 OD Los Gatos, CA 95030 (408) 201 -3594 Fax (408) 402 -5235 nicolei honson(a), email.com www.nicoleihonson.com Confidential Attorney - Client Communication/Attomey Work Product. The electronic mail message and any attachments and the information contained in this transmission including all accompanying documents is intended only for the use of the addressee(s) named above and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If you are not the intended recipient, or the employee or agent responsible for delivering this email, you are hereby notified that any disclosure, dissemination distribution or copying of this communication is strictly prohibited. Moreover, any inadvertent disclosure shall not compromise or waive the attorney - client and/or work product privilege as to this communication. You are prohibited from taking any action in reliance or based on the contents of this transmission. If you received this email message in error, please immediately notify the sender by replying to this message and then permanently deleting the material received. On Thu, Dec 4, 2014 at 12:04 PM, Laurel Prevetti <LPrevetti6c4los atg osca.gov> wrote: Dear Applicant, ATTACHMENT 6