HomeMy WebLinkAbout2009 Personnel Commission - Approve the appointments PhillipCouncil/Agency Meeting Held: ,6 0
Deferred/Continued to:
p�oved C nditionall App oved ❑ D vied
Q� Cit ler ' ignat
Council Meeting Date: 7/06/09
Department ID Number: HR 09-05
CITY OF HUNTINGTON BEACH
REQUEST FOR CITY COUNCIL ACTION
SUBMITTED TO: HONORABLE MAYOR AND CITY COUNCIL MEMBERS
SUBMITTED BY: MAYOR KEITH BOHR, AND CITY 20),UNCIL MEMBERS JILL HARDY
AND GIL COERPER, COUNCIL LIONS TO TH SONNEL
COMMISSION
PREPARED BY: MICHELE CARR,
SUBJECT: APPROVE APPOI
Statement of Issue, Funding Source,
Statement of Issue:
TS TO THE PERSONNEL COMMISSION
n, Alternative Action(s), Analysis, Environmental Status, Attachment(s)
Council liaisons to the Personnel Commission have reviewed applications to fill two current
vacancies on the Personnel Commission due to term expirations.
Funding Source:
Not applicable.
Recommended Action: Motion to:
Approve the Personnel Commission appointments of Phillip Inglee and Katherine Elford to
their first four-year terms, effective July 1, 2009 through June 30, 2013 as recommended by
the Council Liaisons to the Personnel Commission.
Alternative Action(s):
Refer the matter to the Council Liaisons for selection of other candidates to fill the vacancies
or do not fill the current vacancies.
REQUEST FOR CITY COUNCIL ACTION
MEETING DATE: 7/06/2009 DEPARTMENT ID NUMBER: HR 09-05
Analysis:
The second four (4) year terms of Personnel Commissioners Daniel Gooch and Matthew
Hunt expired June 30, 2009 creating two (2) vacancies. Appropriate posting of the
vacancies were conducted, as well as a press release in the local newspaper. After
reviewing the applications and conducting interviews, Mayor Bohr and City Council Members
Coerper and Hardy, as Council Liaisons to the Commission, are recommending the
appointment of Phillip Inglee and Katherine Elford.
Mr. Inglee is a retired bank president with experience in commercial banking and served on
various boards and committees. Mr. Inglee is a 28-year resident of Huntington Beach.
Ms. Elford is an attorney/labor relations consultant with experience in conflict management
and resolution. Ms. Elford is a 6-year resident of Huntington Beach.
Strategic Plan Goal:
Improve internal and external communication.
Environmental Status:
Not applicable
Attachment(s):
-2- 6/24/2009 8:46 AM
ATTACHMENT
CITY OF HUNTINGTON BEACH
PERSONNEL COMMISSION TERMS
DAVID S. BARTON
JAN P. GARNER
Partial Term: 2/17/04
— 6/30/04
Partial Term: 1/21/03 - 6/30/04
Term One: 07/01/04
— 06/30/08
Term One: 07/01/04 — 06/30/08
Vice -Chair: 07/01/07 —
06/30/08
Vice -Chair: 07/01/08 - current
Chair: 07/01/08 - current
EDWIN K. BUSH
ANJI D. CLEMENS
Term One: 07/01 /06
— 06/30/10
Term One: 07/01 /06 — 06/30/10
JERRY LIPSON
Term One: 7/1/07 - 6/30/11
KATHERINE ELFORD
PHILLIP INGLEE
Term One: 7/01/09 —
6/30/13
Term One: 7/01/09 — 6/30/13
Note: A partial term is less than two years.
Revised 06/09
N' ,0s _ ■441
INITIATING DEPARTMENT:
Human Resources
SUBJECT:
Personnel Commission Appointments
COUNCIL MEETING DATE:
July 6, 2009
RCA ATTACHMENTS
STATUS
Ordinance (w/exhibits & legislative draft if applicable)
Attached
❑
Not Applicable
❑
Resolution (w/exhibits & legislative draft if applicable)
Attached
❑
Not Applicable
❑
Tract Map, Location Map and/or other Exhibits
Attached
❑
Not Applicable
❑
Contract/Agreement (w/exhibits if applicable)
Attached
❑
(Signed in full by the City Attorney)
Not Applicable
❑
Subleases, Third Party Agreements, etc.
Attached
❑
(Approved as to form by City Attorney)
Not Applicable
❑
Certificates of Insurance (Approved by the City Attorney)
Attached
❑
Not Applicable
❑
Fiscal Impact Statement (Unbudgeted, over $5,000)
Attached
❑
Not Applicable
❑
Bonds (If applicable)
Attached
❑
Not Applicable
❑
Staff Report (If applicable)
Attached
Not Applicable
❑
Commission, Board or Committee Report (If applicable)
Attached
❑
Not Applicable
❑
Findings/Conditions for Approval and/or Denial
Attached
❑
Not Applicable
❑
EXPLANATION FOI TT _ T
REVIEWED
RETURNED
FOR DE®
Administrative Staff
( )
( )
Assistant City Administrator (Initial)
( )
( )
City Administrator (Initial)
( )
)
City Clerk
( )
RCA Author: Michele Carr