Sparks City Council Meeting 8/27/2018 2:00:00 PM

    Monday, August 27, 2018 2:00 PM
    Council Chambers, Legislative Bldg, 745 4th St., Sparks, NV

General Business: 9.1

Title: Consideration and possible approval of an appointment to the Truckee River Flood Management Authority Board of Directors due to a vacancy left by Mayor Martini resigning his position; and a possible subsequent appointment to the alternate position in the event of a vacancy; from the following pool of applicants in alphabetical order: Donald Abbott; Charlene Bybee; Kristopher Dahir; Ed Lawson and Ron Smith.
Petitioner/Presenter: Stephen W. Driscoll, ICMA-CM/Stephen W. Driscoll, ICMA-CM
Recommendation: That the Council appoint a member(s) to the Truckee River Flood Management Authority, Board of Directors
Financial Impact: None.
Business Impact (Per NRS 237):
     A Business Impact Statement is not required because this is not a rule.
Agenda Item Brief:

Board appointments.



Background:

The policies, business, and affairs of TRFMA are conducted and governed by a six-member Board of Directors consisting of two elected officials appointed by the governing bodies that are TRFMA members. Each Director has one vote; actions of the board are decided by unanimous consent of the Directors present at the meeting (four Directors constitutes a quorum). Meetings are generally held on the second Friday of each month.



Analysis:

Mayor Geno Martini has resigned from the Board and is recommending Council Member Donald Abbott, who has been serving as an alternate, to take his place. Council should appoint a member to fill a partial two-year term that will expire November 2018.

The Council could also appoint an alternate to the Board, if necessary.  The alternate will also serve a partial two-year term that will expire November 2018.



Alternatives:

The Council could give other direction.



Recommended Motion:

I move to appoint __________________to the Truckee River Flood Management Authority, Board of Directors.

I also move to appoint ______________ as an alternate to the Truckee River Flood Management Authority, Board of Directors.



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