HomeMy WebLinkAbout02/18/2020 06A Council Nominating Committee Minutes a\'4\lyy bxk ik 1
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BUSINESS OF THE CITY COUNCIL
YAKIMA, WASHINGTON
AGENDA STATEMENT
Item No. 6.A.
For Meeting of: February 18, 2020
ITEM TITLE: Approval of Council Nominating Committee minutes of February
13, 2020
SUBMITTED BY: Sonya Claar Tee, City Clerk
SUMMARY EXPLANATION:
See attached.
ITEM BUDGETED:
STRATEGIC PRIORITY:
APPROVED FOR SUBMITTAL BY THE CITY MANAGER
RECOMMENDATION:
ATTACHMENTS:
Description Upload Date Type
D minutes 2113/2020 e Me o
2
COUNCIL NOMINATING COMMITTEE MINUTES
Council Members Byers, Cousens and White
Mayor's Office
February 13, 2020
Meeting convened at 3:05 P.M.
Council present: Byers, Cousens and White
Staff present: Sonya Claar Tee, City Clerk and Communications and Public Affairs
Manager Randy Beehler
It was Committee consensus for Cousens to chair the meeting.
Beehler reviewed how the City recruits members to boards and committees utilizing all
communication platforms.
The Committee reviewed applications for boards & committee vacancies and made the
following recommendations:
•' Arts Commission
• Byers moved and White seconded to appoint Merivet
Lombera to the community representative position and
confirm the Capitol Theatre's appointment of Kathy Coffey.
Motion carried unanimously.
• Charter Civil Service
• Byers moved and White seconded to confirm the Civil
Service Commission's reappointment of Charlie Hines.
Motion carried unanimously.
• Community Review Board
• Byers moved and White seconded to reappoint Judy
Pozarich. Motion carried unanimously.
• Lodging Tax Advisory Committee
• Byers moved and White seconded to appoint Juliana
Marroquin, Holiday Inn. Motion carried unanimously.
• Parks & Recreation
• Byers moved and White seconded to appoint Margarita
Capetillo to the vacant youth position and reappoint
Joshua Korevaar-Dorsey to the second youth position.
Motion carried unanimously.
• Planning Commission
• Byers moved and Cousens seconded to appoint Mary
Place. Motion carried unanimously.
Adjournment— Cousens adjourned the meeting at 3:30 p.m.
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o Cousens, Chair