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HomeMy WebLinkAbout02/21/2012 04Bi Minutes 02-14-2012 Council Citizen Boards/Commissions/Committees Nominating Committee BUSINESS OF THE CITY COUNCIL YAKIMA, WASHINGTON AGENDA STATEMENT �' Item No. For Meeting of: February 21, 2012 JO.; %, , 14 i- s . >.v • •db i: �s d,c...;• , '1%.Z }� t . s tx - R,,. S. i. ITEM TITLE: City Council Citizen Boards /Commissions /Committees Nominating Committee Minutes from February 14, 2012 SUBMITTED BY: CONTACT PERSON/TELEPHONE: SUMMARY EXPLANATION: Resolution Ordinance Other (specify) Contract: Mail to: Contract Term: Amount: Expiration Date: Insurance Required? No Funding Source: Phone: APPROVED FOR - SUBMITTAL: 1''.��/,/ ,air' City Manager STAFF RECOMMENDATION: / BOARD /COMMISSION RECOMMENDATION: ATTACHMENTS: Click to download ❑ 2 -14 -12 Nominating Committee minutes City Council Citizen Boards /Commissions /Committees Nominating Committee Meeting Minutes February 14, 2012 Mayor's Office Meeting convened at 11 AM Council Present: Maureen Adkison, Sara Bristol and Rick Ensey Staff Present: Sonya Claar Tee, Jodi Stephens and Jeff Cutter Review applications for DYBID Elections Committee -- The Committee reviewed applications and appointed Roger Wilson, Kathi Bonlender, Brad Christianson, Lis McGree and Steve Buck to the DYBID Elections Committee - -The Nominating Committee members agreed unanimously. Action required -- Council directed staff to contact the applicants and notify them of their appointment and the ordinance requirement, which states: "The election committee shall meet within one week of notification of selection to initiate the election process in the manner they choose." Other business -- Ensey nominated Bristol as meeting Chair - -The Nominating Committee members agreed unanimously. Adjourn -- The meeting adjourned at 11:43 AM ((- { i _Baia Bristol, Chair Approval of Minutes