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Reso 2023-3487
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Reso 2023-3487
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Last modified
3/31/2023 4:25:58 PM
Creation date
3/24/2023 1:12:36 PM
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CityClerk-Resolutions
Resolution Type
Resolution
Resolution Number
2023-3487
Date (mm/dd/yyyy)
03/16/2023
Description
Approving selection of members to ESAC Advisory Board Committee for 2023.
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Code and state law for serving on the Committee. The City Manager or designee shall create an <br />application process for the selection of Committee members. The City Commission shall <br />appoint applicants from the application process created by the City Manager or designee. <br />Additionally: <br />(a) Should any appointee resign during the term of the Committee, the appointing <br />Commissioner shall select another appointee, provided said appointment is <br />approved by majority vote of the City Commission. <br />(b) Members shall be appointed to serve for a one-year (1) term, but that term may <br />be renewed as often as desirable. <br />(c) Attendance Policy: The City's attendance policy for members of boards and <br />committees provides that, if a member fails to attend three (3) duly noticed <br />meetings of such groups without being excused for good cause, the member <br />may be removed from his or her seat automatically. A board member or <br />committee member may not be removed from his or her seat unless the City <br />Clerk certifies that the member has failed to attend three (3) duly noticed <br />meetings. Committee duly noticed meetings of the board and committees <br />include regular scheduled meetings and any special meetings. The City <br />Commission finds that personal illness, family emergencies, military absences, <br />family weddings, family graduation exercises, and bona fide business and <br />vacation trips constitute good cause for nonattendance at a duly noticed <br />meeting. <br />Section 3. Selection of Committee Members. The City Commission hereby approves the <br />following appointments to the Environment Sustainability Advisory Committee for calendar <br />year 2023: <br />Name <br />Title <br />Patricia Alvarez <br />Chairperson <br />Jeffrey R. Cunningham <br />Member <br />Jodie Joseph <br />Member <br />Felix Kizhner <br />Member <br />Christina Miskis <br />Member <br />Liran Shahar <br />Member <br />Vyacheslav (Slava) Yakushko <br />Member <br />Section 4. Annual Reporting Requirements. The Committee shall provide the City <br />Commission with a report regarding the activities of the Committee, as deemed necessary or <br />appropriate by the City Commission, from time to time. <br />R2023 Esac Appointments 2023 Page 2 of 3 <br />
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