2012 2:00:00 PM

Monday, November 26, 2012 2:00 PM
Sparks Legislative Building, 745 E. 4th Street, Sparks, NV 89431

General Business: 6.2

Title: Consideration and possible ratification of City Council Board & Commission appointments and removal of certain Committees discussed at the November 5, 2012, Council Workshop

Petitioner/Presenter: Shaun Carey/Shaun Carey

Recommendation: Ratification of the City Council Board & Commission appointment and removal of three committees.

Financial Impact: None

Business Impact (Per NRS 237):
A Business Impact Statement is not required. This is a rule but does not impose a direct and significant economic burden on a business, or directly restrict the formation, operation or exemption of a business.

Agenda Item Brief: Historically, after an election occurs, the City Council reviews and redefines the appointments to the Council Boards & Commissions. The review and changes were approved at the 11/5/12 Council Workshop.

Background: An election was not required in 2012 as only Council incumbents applied for the open Wards. At the November 5, 2012 Council Workshop, Boards & Commissions were discussed and assigned as follows: GENO MARTINI, MAYOR Regional Planning Governing Board Truckee Meadows Water Authority Western Regional Water Commission - TMWRF Debt Management Commission Reno-Sparks Joint Sewer Coordinating Committee Sewer Appeals Committee Legislative Team Truckee River Flood Management Committee Sparks Tourism Facilities & Revitalization Steering Committee Nevada League of Cities Board of Directors Shared Services Elected Officials Committee JULIA RATTI, COUNCIL MEMBER WARD 1 Parks & Recreation Commission Sparks Tourism Facilities & Revitalization Steering Committee Washoe County District Board of Health Redevelopment Agency Vice Chair HistoriLegislative Team Truckee Meadows Water Authority, alt. Oversight Committee for School Facilities ED LAWSON, COUNCIL MEMBER WARD 2 Regional Planning Governing Board Truckee River Flood Coordinating Committee, alt. Washoe County Senior Services Board of Trustees Western Regional Water Commission - alt. Western Nevada Development District EDAWN Board of Directors RON SMITH, COUNCIL MEMBER WARD 3 Truckee River Flood Management Committee Regional Planning Governing Board, alt. Western Regional Water Commission - Sparks Redevelopment Agency Chair Tourism & Marketing Committee Regional Transportation Commission Debt Management Commission, alt MIKE CARRIGAN, COUNCIL MEMBER WARD 4 Reno-Sparks Convention & Visitors Authority Regional Planning Governing Board Truckee Meadows Water Authority Western Regional Water Commission - TMWA Oversight Committee for School Facilities Mayor Pro Tempore RON SCHMITT, COUNCIL MEMBER WARD 5 Tourism & Marketing Committee Shared Services Elected Officials Committee Washoe County Human Services Consortium Local Emergency Planning Committee Information Technology Steering Committee Regional Transportation Commission, alt The terms on all of these appointments will be reviewed again after the 2014 elections.

Analysis: The City Council identified three committees that are inactive and may be removed from the Boards & Commission roster. These include: Ready for Life Advisory Committee, Historic Preservation Committee and Advisory Committee for the Disabled.

Alternatives: The City Council may direct any changes desired.

Recommended Motion: I move to ratify the City Council appointments to 2012 Boards and Commissions and remove the Ready for Life Advisory Committee, Historic Preservation Committee and Advisory Committee for the Disabled from the roster of Sparks Council Boards & Commissions, as outlined at the November 5, 2012, Workshop.

Attached Files:

2012 Council Boards & Commissions lUPDATED 11-5-12.pdf

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