HomeMy WebLinkAbout03/21/2017 05C Minutes 03-15-2017 Council Nominating CommitteeBUSINESS OF THE CITY COUNCIL
YAKIMA, WASHINGTON
AGENDASTATEMENT
Item No. 5.C.
For Meeting of: March 21, 2017
ITEM TITLE: Acceptance of Council Nominating Committee meeting minutes
from March 15, 2017
SUBMITTED BY: Sonya Claar Tee, City Clerk
SUMMARY EXPLANATION:
See attached.
ITEM BUDGETED:
STRATEGIC PRIORITY:
APPROVED FORcllv�
SUBMITTAL: ~City Manager
STAFF RECOMMENDATION:
Accept minutes.
BOARD/COMMITTEE RECOMMENDATION:
ATTACHMENTS:
Description Upload Date Type
D minutes 3/15/2017 Co r Memo
rL irk r 6 111
The meeting convened at 11:15 a. m.
Council present: Bill Lover, Holly Cousens and Avina Guti6rrez (alt.)
Staff present: Sonya Claar Tee, City Clerk
The Committee discussed the Tree Board applicants. MOTION: Cousens moved and Lover
seconded to recommend Jheri Ketchum for confirmation of the Arboretum position. The motion
carried by unanimous vote. It was Committee consensus to interview the remaining applicants.
City Clerk Claar Tee reported a vacancy on the Planning Commission, which was recently
advertised. It was Committee consensus to review applicants at the next meeting.
City Clerk Claar Tee noted there is one application for the HB Jr. Community Center that requires
approval from the OIC Board of Directors, which is meeting later today. It was Committee consensus
to recommend appointment of the individual if the OIC Board approves.
City Clerk Claar Tee reported there are no applications on file for the Board of Appeals that meet the
requirement of being a mechanical contractor or developer.
No other business.
The meeting adjourned at 11:30 a.m,
ii Lover, Lover, Chair