HomeMy WebLinkAboutPersonnel Commission re-appointment of Dianne Thompson, andDept. ID HR 15-003 Page 1 of 2
Meeting Date: 9/8/2015
Approved 7-0
CITY OF HUNTINGTON BEACH
REQUEST FOR CITY COUNCIL ACTION
MEETING DATE: 9/8/2015
SUBMITTED TO: Honorable Mayor and City Council Members
SUBMITTED BY: Fred A. Wilson, City Manager
PREPARED BY: Michele Warren, Director of Human Resources
SUBJECT: Approve Personnel Commission appointments and reappointment with terms to
expire June 30, 2017, as recommended by City Council Liaisons,
Councilmembers Sullivan and O'Connell
Statement of Issue:
Council members Dave Sullivan and Billy O'Connell, Council Liaisons to the Personnel
Commission, recommend the re -appointment of Dianne Thompson, and appointment of Marcie
Edwards and Phillis Lane with terms effective July 1, 2015, through June 30, 2017.
Financial Impact:
Not applicable.
Recommended Action:
Approve the re -appointment of Dianne Thompson, and the appointments of Marcie Edwards and
Phillis Lane with terms effective July I, 2015, through June 30, 2017 as recommended by the City
Council Liaisons to the Personnel Commission, Councilmembers Dave Sullivan and Billy O'Connell.
Alternative Action(s):
Refer the matter to the Council Liaisons for selection of other candidates to fill the vacancies.
Analysis
The terms of Personnel Commissioners Katherine Elford, Philip Inglee, and Dianne Thompson
expired June 30, 2015, creating three vacancies. Appropriate posting of the vacancies was
conducted, as well as a press release in the local newspaper. Six (6) applications were received for
consideration. City Councilmembers Sullivan and O'Connell are recommending the re -appointment
of Dianne Thompson, and the appointments of Ms. Marcie Edwards and Ms. Phillis Lane.
1. Dianne Thompson — Small business owner with civic interests. She has served one -term
on the Personnel Commission and is Past Chairman of the Huntington Beach Chamber of
Commerce. She is a 30-year resident of Huntington Beach.
2. Marcie Edwards — Prior City Manager with experience in oversight of personnel issues and
developing and supporting city policies. Her educational background includes a B.A. in
Organizational Management and a Masters in Public Administration. She is a six -year
resident of Huntington Beach.
Dept. ID HR 15-003 Page 2 of 2
Meeting Date: 9/8/2015
3. Phiiiis Lane — Consultant with prior experience as Personnel Manager with the City of Los
Angeles and several private sector companies. She is a 29-year resident of Huntington
Beach.
Environmental Status:
N/A
Strategic Plan Goal:
Enhance and maintain City service delivery
Attachmentfs):
1. Updated Personnel Commission Terms Roster
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PERSONNEL COMMISSION TERMS
DIANNE THOMPSON
Term One:
07/01 /13 — 06/30/15
Vice -Chair
07/01 /14 — 06/30/15
Term Two:
07/01 /15 — 06/30/17
Chair
07/01 /15 —
Re -appointed on
09108115
GEORGE RIVERA
KARIN STORM
Term One:
07/01 /14 — 06/30/16
Term One:
07/01 /14 - 06/30/16
Vice -Chair:
07/01/15 -
MARCIE EDWARDS
PHILLIS LANE
Term One:
07/01 /15 — 06/30/17
Term One:
07/01 /15 — 06/30/17
Appointed on 09108115
Appointed on 09108115
Council approval 09/08/15