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Election of the Chair and Vice Chair of the Disability Advisory Committee.
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Meeting Date: August 14, 2024
Contact Person/Dept: Jesse Roth/PRCS
Phone Number: (310) 253-6472
Fiscal Impact: Yes [] No [X] General Fund: Yes [] No []
Public Hearing: [] Action Item: [X] Attachments: Yes [] No [X]
Public Notification: (E-mail) Meetings and Agendas - Disability Advisory Committee (08/08/2024); (E-mail) Parks, Recreation & Community Service Department Updates (08/08/2024)
Department Approval: Ted Stevens, PRCS Director (08/08/2024)
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RECOMMENDATION
Staff recommends that the Disability Advisory Committee (DAC) select the Chair and Vice Chair of the DAC for the 2024-2025 term.
REORGANIZATION 2024
Selection of the Chair and Vice Chair
At the first meeting at the beginning of the fiscal year, the DAC Committee selects a Chair and Vice Chair. The DAC does not have a formal policy for the selection of the Chair and Vice Chair. Traditionally the Vice Chair becomes the Chair and the Member with the most seniority becomes the Vice Chair. However, selection of Chair and Vice Chair is at the discretion of the Committee Members.
Below is each Committee Member’s seat number with their associated term:
Seat Number 1: Robyn Tenensap - Seventh full-term expires on June 30, 2026.
Seat Number 2: Marie Albertson - First full-term expires on June 30, 2028.
Seat Number 3: Marcy Sookne - Second full-term expires on June 30, 2027.
Seat Number 4: Jessica Burnett - First full-term expires on June 30, 2028.
Seat Number 5: Robin Langman - Partial term expires on June 30, 2026.
Seat Number 6: Yu-Ngok Lo - First full-term expires on June 30, 2028.
Seat Number 7: Shellena Leftridge - First full-term expires on June 30, 2028.
Seat Number 8: Ketsha Thompson - First full-term expires on June 30, 2027.
Seat Number 9: Janice Goldhaber - Second full-term expires on June 30, 2027.
A. Nominations of the Chair and Vice Chair
In the absence of a Chairperson, the previous Chair announces that this is the time and place to receive nominations for Chair, calls for nominations, closes the nominations, and calls for the vote.
Recommended Motion: That the Disability Advisory Committee select Committee Member ___________________as Chair of the Disability Advisory Committee for Fiscal Year 2024/2025.
B. New Chair Opens Nominations for Vice Chair
The new Chair then announces that this is the time and place to receive nominations for Vice Chair, calls for nominations, closes the nominations, and calls for the vote.
Recommended Motion: That the Disability Advisory Committee select Committee Member ________________ as Vice Chair of the Disability Advisory Committee for Fiscal Year 2024/2025.
FISCAL IMPACT
There is no fiscal impact associated with this discussion.
ATTACHMENTS
None.
MOTIONS
That the Disability Advisory Committee:
Elect the Chair and Vice Chair of the DAC.