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HomeMy WebLinkAboutApprove Appointment of Elaine Parker to the Library Board of APp�eovED 37-0 City of Huntington Beach File #: 19-895 MEETING DATE: 9/3/2019 REQUEST FOR CITY COUNCIL ACTION SUBMITTED TO: Honorable Mayor and City Council Members SUBMITTED BY: Dave Kiff, Interim City Manager PREPARED BY: Stephanie Beverage, Director of Library Services Subject: Approve appointment of Elaine Parker to the Library Board of Trustees as recommended by Council Liaisons Kim Carr and Jill Hardy Statement of Issue: Appointments to the Library Board of Trustees must be approved by the City Council. The Library Board currently has one vacancy. After reviewing applications for the current opening, Council Liaisons are recommending the appointment of Elaine Parker to serve on the Board, replacing Sherrie Daugherty. Financial Impact: N/A Recommended Action: Approve the appointment of Elaine Parker to the Library Board of Trustees as recommended by Council Liaisons Kim Carr and Jill Hardy. Alternative Action(s): Do not approve the appointment at this time. Analysis: Library staff interviewed applicants for the current opening, and made a recommendation to appoint Elaine Parker to serve on the Library Board of Trustees. City Council Liaisons to the Library Board, Council Members Kim Carr and Jill Hardy reviewed and approved the staff recommendation. Ms. Parker is a strong supporter of the Library and has been active in the Friends of the Children's Library. Environmental Status: N/A Strateqic Plan Goal: City of Huntington Beach Page 1 of 2 Printed on 8/28/2019 powered,Legistar File #: 19-895 MEETING DATE: 9/3/2019 Non-Applicable - Administrative Item Attachment(s): 1. Library Board Application Elaine Parker 2019 City of Huntington Beach Page 2 of 2 Printed on 8/28/2019 powered5q,LeglstarTI ECEVE DL) APPLICATION FOR APPOINTMENT TO A CITIZEN COMMISSION, BOARD, COMMITTEE,OR TASK FORCE (Please type or print clearly) Huntington Beach CITY COUNCIL OFFICE IMPORTANT NOTICE: Before applying,-you need to know the following: • All Council appointed commission, board, and committee members are required bi-annually to take harassment training and two hours of ethics training. • You are applying for a public position. As such, the information provided in your anafigiltion is a 1211blic record and cgoggi be kept c2nfidential, This application should be returned to the City Council Offices,P.O.Box 190, Huntington Beach,CA 92648 or in person to the 4th Floor of C!!X Hall,2000 Main Street at Yorktown). NAME Parker Elaine M DATE 7/19/2019 Last First Middle Initial NAME OF BOARD,COMMISSION,COMMITTEE,OR TASK FORCE-Library Board LENGTH OF RESIDENCY 30 yrs OCCUPATION Retired UNITED STATES CITIZEN? Yes CURRENTLY SERVING ON A CITY BOARD OR COMMISSION-? No IF SO,WHICH ONE? HOME ADDRESS: BUSINESS ADDRESS: NIA Huntington Beach, CA 92649 PHONE 714-846-6725 CELL 714-421-0860 PHONE N/A CELL NIA E-MAIL opmmrpl 99mail-02m FAX 714-M-6725 EMAIL N/A FAX N/A EDUCATIONAL BACKGROUND AA in Sociology at Fullerton College BA in Sociology at California State University, Fullerton Certificate in Government Contracts Management- UCLA PROFESSIONAL LICENSES AND/OR ASSOCIATIONS NONE PROFESSIONAL EXPERIENCE 30+years-Contracts Manager, Hughes Aircraft Company/Raytheon President- Friends of the Children's Library of Huntington Beach Co-chair-Taste of Huntington Beach-handled vvinerles/broweries/vendors and developed check-in procedures for the exhibitor gate Assisted In writing and developing the Articles of Incorporation/By-taws for the establishment of Friends of the Children's Library SDI(c),3 Established and head the"Annual Pumpkin Raffle at Oak View Library' 3 51 SPECIAL KNOWLEDGE OR SKILLS learn building with management Donation acquisitions for Friends of the Children's Library and American Legion Proposal and technical writing, contract negotiations and contract management CIVIC ANDIOR SERVICE MEMBERSHIP$ American Legion Friends of the Children's Library CIVIC INTERESTS Teach literacy at{yak View Library Volunteer at Veterans Resource Center-Central Library Volunteer at Homework Club and Reading Partners-Oak View Library Member of the Author's Festival Committee To help and enrich the leaming ex erlence of children and adults at the library, HOW WILL YOUR QUALIFICATIONS BEST SERVE THE NEEDS OF THE COMMUNITY? i will use my experience to assist the library in decision making and advising the library in their future endeavors. WHY DO YOU WISH To SERVE ON A VOLUNTEER CITIZEN'S BODY? To give back to my community and to guide the next generation of community leaders to be the best they can be. It is the policy of the City Council to make appointments to the citizen commissions, boards, and committees, based on the needs of the city, as well as the interests and qualifications of each applicant Selection will be made without discrimination based on the race,creed,gender,or sexual orientation of the applicant. Additional information concerning a particular commission, board, committee, or task force or the application process Is available through the staff support department Identified above. General questions can be directed to Cathy Fikes,(714)5M-5553, This pplip n should e returne€I to the C oc�ncil fi)L , F�.0 = cox 13 IWl�s c�tcar► cia. 2 pr in person to the 41h flour of itY Alt,2000 Blain Street apt yaarktgv n 4 {Revised I Otl312010 2:04:00 PM) 52