Legislation Details

File #: HIST-15373    Version: 1 Subject:
Type: Historical Status: Action Item
In control: City Council Meeting Agenda
On agenda: 11/22/2010 Final action: 11/22/2010
Title: Appointment of a Culver City Representative to the Los Angeles County West Vector Control District to the Position of Culver City’s Trustee to Fill the Remainder of a Two-Year Term Ending December 31, 2010 and for the Two-Year Term Beginning January 1, 2011 and Ending December 31, 2012.
Attachments: 1. Appointment of a Culver City Representative to the - A-1__10-11-22__PW MAINT OPS__CITY COUNCIL__GENERAL__Vector Control Board - FINAL.docx, 2. Appointment of a Culver City Representative to the - 10-11-22__PW-Maint Ops__CITY COUNCIL__Vector Control Board__Attachments with cover.pdf
City of Culver City, California Agenda Item Report Meeting Date: 11/22/2010 Item Number: A-1 CITY COUNCIL AGENDA ITEM: Appointment of a Culver City Representative to the Los Angeles County West Vector Control District to the Position of Culver City’s Trustee to Fill the Remainder of a Two-Year Term Ending December 31, 2010 and for the Two-Year Term Beginning January 1, 2011 and Ending December 31, 2012. Contact Person/Dept.: Eric Mirzaian/PW Phone Number: (310) 253-6410 Fiscal Impact: Yes [] No [X] General Fund: Yes [] No [X] Public Hearing: [] Action Item: [] Attachments: [X] Commission Action Required: Yes [] No [X] Date: _______________ Public Notification: (E-mail) Meetings and Agenda – City Council (11/17/10); Advertised in Culver City News on November 4 and November 11 Department Approval: Charles D. Herbertson(11/16/10) City Attorney Approval: Carol Schwab (by H. Baker) (11/16/10) Chief Financial Officer Approval: Jeff Muir (by M. Noller) (11/16/10) City Manager Approval: John M. Nachbar (11/17/10) RECOMMENDATION: Staff recommends the City Council appoint Elena Sweda-Neff to the position of Culver City’s Trustee on the Board of Trustees of the Los Angeles County West Vector Control District to fill the remainder of a two-year term ending December 31, 2010 and for the two-year term beginning January 1, 2011 and ending December 31, 2012. BACKGROUND: The City of Culver City is entitled to appoint a representative (Trustee) to the Los Angeles County West Vector Control District. The Vector Control District is empowered to undertake and carry out a vast number of abatement and control duties under the California Health and Safety Codes pertaining to mosquito and vector control. This position was previously filled by Lupe Mercado with her term ending December 31, 2008. The position has been vacant since that time. The Trustee is required to be a resident and registered voter of the City. DISCUSSION: The City Clerk advertised for this position through November 15, 2010 and only one application was submitted, that of Elena Sweda-Neff. Mrs. Sweda-Neff is a resident of the City of Culver City and a registered voter as required. City of Culver City, California Agenda Item Report FISCAL ANALYSIS: There is no fiscal impact to the City. Trustees are paid a stipend in the amount of $50 per meeting to compensate them for their time and expenses in attending bi- monthly meetings of the Vector Control District. This stipend is paid by the Vector Control District. ATTACHMENTS: 1. Fact sheet regarding appointments to the Los Angeles County West Vector Control District. 2. Application for the position of Trustee representing Culver City on the Los Angeles County West Vector Control District Board. MOTION: That the City Council: Appoint Elena Sweda-Neff to fill the remainder of a two-year term ending on December 31, 2010 and for the two-year term beginning January 1, 2011 and ending December 31, 2012. 11/22/10 Appointment of a Culver City Representative to the Los Angeles County West Vector Control District to the Position of Culver City's Trustee to Fill the Remainder of a Two-Year Term Ending December 31, 2010 and for the Two-Year Term Beginning January 1, 2011 and Ending December 31, 2012 MEETING DATE: AGENDA ITEM: ATTACHMENTS Pages|109| Fact sheet regarding appointments to the Los Angeles 1-8 County West Vector Control District. 2 Application for the position of Trustee representing Culver City on the Los Angeles County West Vector Control District Board. 9-12FACT SHEET TRUSTEE APPOINTMENT The Los Angeles County West Vector & Vector-Borne Control District 6750 Centinela Avenue Culver City, CA 90230 Tel # (310) 915-7370 Ext. 223 Fax # (310) 9154148 Executive Director: Robert Sa.viskas 1. A Trustee must be a resident and an elector (registered to vote) of the city from which he/she is appointed. 2. The California Health and Safety Codes restricts the appointment of a Trustee to a two (2) year term. 3. Term periods are permanently preset for each city to provide evenly spaced turnovers on the Board of Trustees. 4. The term period for Culver City starts on January 1, 2009 and ends December 31, 2010. 5. Your new appointee will be filling out the end of the city's cycle that ends on December 31, 2010. 6. On December 31, 2010, a reappointment or new appointment needs to be made by your city council for the next term period of January 1, 2011 through December 31, 2012. 7. The regular meetings of the Board of Trustees are held: - Once every two months on the second Thursday of the month at 7:30 p.m. at the District's headquarters, 6750 Centinela Avenue, Culver City. - Meetings last approximately 1-2 hours - There are a total of six (6) meetings per year (January, March, May, July, September, November). - A yearly schedule will be provided. 8. Trustees who attend the regularly scheduled meeting are compensated with a payment of $50 in lieu of expenses. By law, Trustees must attend the meeting to receive this compensation. There are rarely additional special meetings during the year. 9. If a reappointment is not made prior to the end of the Trustee's term, the Trustee will continue to serve and represent that entity until officially reappointed or replaced. The District will notify the city when the term is scheduled to expire. 10. Appointments need to be put on the agenda and made at a regularly scheduled city council meeting. After the item is addressed in open session and a vote is taken to confirm, verification of the appointment is required by written notice certified by the city clerk and mailed to the District for filing,THE FUNCTIONS OF THE BOARD OF TRUSTEES HISTORY OF THE LOS ANGELES COUNTY WEST VECTOR & VECTOR-BORNE DISEASE CONTROL DISTRICT AND MOSQUITO AND VECTOR CONTROL IN CALIFORNIA POLICY 1000-1010 THE FUNCTIONS OF THE BOARD OF TRUSTEES 1010.10 General The Board of Trustees of the Los Angeles County West Vector & Vector-Borne Disease Control District is empowered to undertake and carry out a vast number of abatement and control duties under the California Health and Safety Codes. The District has established administrative and procedural guidelines to separate the functions of Trustees from those of Management. The main function of the Board of Trustees is that of general oversight and budget decision-making. The Executive Director executes these policies and guidelines on a daily basis. 1010.20 Administration The array of powers given to District Boards is listed in the California Health and Safety Code, Section 2270. The primary function of the Board of Trustees is the establishment of policies and guidelines. The Board employs the Executive Director and delegates the authority to the Executive Director to execute these policies and guidelines on a daily basis. The Executive Director communicates with the Board and provides the information, necessary to make intelligent decisions regarding such matters. By law, once policies are set, Trustees, both individually and collectively, are required to recognize and respect the separation of the functions of the executive (Executive Director) and the policy makers (the Board). Individual trustees cannot be involved in the day-to-day operations or act independently to change policies or guidelines. All policy and guideline changes must be an act of the full Board.1000.70 Trustee Responsibilities and Liabilities As public officials, Trustees are obligated to perform their duties in compliance with all applicable laws and, as fiduciaries of a public trust, to act in the best interests of the public that they serve. As has been indicated elsewhere in this manual, Trustees are limited to acting collectively as a body at properly called meetings of the Board, and have no individual authority relative to District staff or the public. All contacts with staff and the public should be governed accordingly. Trustees must conduct themselves in compliance with the Brown Act and with the Political Reform Act of 1974, two bodies of law that have particular significance to public officials and affect them on a daily basis. Trustees should spend special attention to the requirements of both of these laws and seek advise from the Executive Director should they have questions or concerns about compliance. Trustees who act in good faith and perform their duties in accordance with the guidelines set forth in this manual are generally shielded from personal liability in the event that they are named in lawsuits brought against the District. The District may properly use public funds to defend and indemnify Trustees under those circumstances. Personal liability arises only when a Trustee commits a wrongful or malicious act outside the scope of his or her duties.|1010| 3POLICY 1040 PERSONNEL RELATIONS 1040.10 General Responsibilities of the Board in the area of personnel relations are prescribed by statute and by procedures adopted by the District as part of its Personnel Policies for administrative purposes. These involve dealing with compensation and benefit issues, and grievance and disciplinary appeals. 1040.20 Employee Representation All employees of the Los Angeles County West Vector Control District, including the Executive Director, are classified as governmentni workers (civil servants). As such, they are covered by employee rights legislation at both State and Federal levels. Some District employees are represented by unions. Presently, the majority of the employees of the Los Angeles County West Vector Control District have no employee association and only one classification is represented by a union, The Board of Trustees is the governing body of the District, and has the overall responsibility to comply with the applicable statutes, utilizing the guidance and assistance of District management and legal counsel. 1040.30 Staff and Personnel Matters The Executive Director is responsible for the planning, organization, direction, evaluation, supervision, administration and execution of the operations of the District. The Executive Director is empowered to define the organizational structure, and to assign functions and lines of authority to employees to carry out the objectives of the District. In connection with personnel matters, the Districts overall goal is to provide its employees with a positive and fair work environment. The District's personnel policies are designed to promote these goals, and to allow for orderly processing and resolution of personnel issues. In the personnel area, as in other matters, the Trustees, both individually and collectively, must recognize and 'respect the separation of the functions of the executive (the Executive Director) and the policy makers (the Board). Under the 3District's policies, personnel matters, including hiring, promotions, assignment of responsibilities, discipline, evaluations, and terminations, are the responsibility of the Executive Director. Absent a timely appeal or grievance by an employee, these actions are not subject to review by the Board. Trustees are not to become involved in personnel matters except when their official duties require them to participate in an established District procedure. The District has detailed procedures for employee disciplinary actions, grievances and appeals to the Board of Trustees. Employees have the right to appeal certain decisions of the Executive Director to the Board through the Board's Personnel Subcommittee, which is authorized to conduct an appeal hearing and issue a recommended decision to the full Board. The full Board's decision concerning any such appeal is final and binding. Accordingly, it is critical that individual Trustees not have direct contact with employees regarding District business or personnel matters, and that Trustees not become involved in personnel issues in advance of their presentation to the Personnel Subcommittee or to the full Board. Any premature involvement by a Trustee in such matters is in direct violation of District policies, and could provide the grounds for a court to void any District personnel action, if subsequently reviewed by a court. The purview of the Board is limited to District business matters and District business only. Trustees are cautioned not to discuss the off-duty private activities of District employees. The discussion, review or scrutiny of an employee's private life or off- duty activities by Trustees, that do not directly affect the employee's job performance, may be considered an invasion of privacy and create substantial financial liability for the District. For example, if an employee engages in an alternative lifestyle, participates in political activities, or distributes religious material door-to-door on their own time, it is not a matter of concern for the District as long as the conduct does not affect their job performance or the District's operations. Trustees should not discuss District business directly with members of the staff. All such inquires are to be made through the Executive Director to maintain the proper lines of authority and structure within the organization_ 4HISTORY OF THE LOS ANGELES COUNTY WEST VECTOR & VECTOR-BORNE DISEASE CONTROL DISTRICT AND MOSQUITO ANT) VECTOR CONTROL IN CALIFORNIA District Formation The Los Angeles County West Vector Control District (District) was formed in 1944 and contained about 5 square miles. Over the next 65 years, there have been a number of annexations to the District. At the present time, the District covers approximately 680 square miles and contains 23 cities and unincorporated territory of the County of Los Angeles. Serving a population in excess of 4,100,000 people, the Los Angeles County West Vector Control District is the second largest vector control district in the state of California. The District includes the cities of Agoura Hills, Beverly Hills, Calabasas, Culver City, El Segundo, Hawthorne, Hermosa Beach, Hidden Hills, Inglewood, Lawndale, Lomita, the westerly portion of Los Angeles City, Malibu, Manhattan Beach, Palos Verdes Estates, Rancho Palos Verdes, Redondo Beach, Rolling Hills, Rolling Hills Estates, Santa Monica, Torrance, West Hollywood, Westlake Village, and unincorporated territory of the County of Los Angeles. The primary function of the Board of Trustees is general oversight and budget decisions. The Board employs the Executive Director and delegates the authority to the Executive Director to execute the District's policies and guidelines on a daily basis. Individual Trustees cannot act independently to change policies or guidelines and cannot individually participate in the day to day operations. Trustees under the Health and Safety Codes are restricted to policy making. All policy and guideline changes must be an act of the full Board. Each has a right to appoint one representative. The District's primary disease and control work is with mosquitoes (West Nile villas, etc.), Africanized honeybees, ticks (Lyme disease), and Red Imported Fire Ants (along with other vectors). Robert Saviskas has been the Executive Director of the District for the past 20 years. Mosquitoes, Vectors & Public Health The primary objective of mosquito and vector control is to preserve or create an environment favorable to humans and animals by lessening the effect that mosquitoes 5and other vectors have upon our lives. California Health & Safety Code has defined "vector" as any animal capable of transmitting the causative agent of human disease or capable of producing human discomfort or injury, including, but not limited to, mosquitoes, Afticanized honeybees, ticks, midges, or other insects but not including any domestic animal. Even mosquitoes that carry no transmissible disease but are present in sufficient numbers to produce intense annoyance and distress to humans and animals are recognized as a public health problem. Public health, more than the mere absence of disease, includes the right to an environment free of mental and physical discomforts that destroy its positive values. For more than two generations, the control of pest mosquitoes has been a recognized function of mosquito and vector control agencies. Within this concept the role of mosquito abatement and vector control districts has expanded to include the control of biting midges and blackflies, Afticanized honeybees, Red Imported Fire Ants, and ticks. The history and importance of mosquito control are founded on the direct relationship of mosquitoes to the health, comfort, and economy of man. In early historic times some societies undertook drainage projects to remove the sources of mosquitoes and other biting insects that plagued them. Today, mankind is most aware of and concerned about mosquitoes, ticks and other vectors for their disease transmission potential that are of great significance throughout the world, Malaria, yellow fever, Dengue fever, filiariasis, and the encephalitides (West Nile virus, St Louis encephalitis, and Western Equine encephalitis) are well known infections of man that are transmitted by mosquitoes, but less well known are many prevalent diseases of domesticated animals such as equine encephalitis, heartworm of dogs and blue tongue of sheep. Other vectors and carriers, such as cockroaches, filth flies, biting flies, ticks, fleas, and rodents are involved in the transmission of diseases such as dysentery, Lyme disease, relapsing fever, leptospirosis, and plague. And other vectors, such Afi-icanized honeybees and Red Imported Fire Ants can cause severe allergic reactions, pain and is some cases death from their stings and bites. Economic Importance Vector- transmitted diseases which affect mankind incur an expenditure of time or 6money or loss of health and productivity and lower the economic potentials of a community. Economic losses from mosquitoes and other vectors are measured in reduced human and animal productivity, increased medical care expenses, and possible loss of life. Additional economic losses are incurred by reduced tourist trade, recreational activities, real estate values, and land development. The control of mosquitoes and other vectors can be expensive in that it requires - public education, utilization of applicable physical, chemical; and biological control measures, and the employment of trained technicians and support personnel. All of this is paid for by a portion of each citizen's tax dollar. Initial Mosquito Control Action in California The first recorded mosquito control efforts in California were under the direction of University of California professors and employed against the salt marsh mosquitoes of the San Francisco Bay marshlands at San Rafael (1904), and at Burlingame (1905). First Antimalaria Control Efforts The devastating effects of malaria in California's central valley in 1908 led to an 'education and demonstration program on malaria and anopheline mosquito control conducted by Professor William B. Heints of the University of California, Berkeley, and sponsored by the Southern Pacific Railway. The first organized antimalaria program was undertaken at Penryn in the Sacramento Valley in 1910, and later the same year an anti-malaria program was started in nearby Oroville. First Legislated Abatement Agencies Enabling legislation for the creation of organized mosquito control agencies was passed May 29, 1915, when the Mosquito Abatement Act was approved by the State Legislature. The Mann, Three Cities, and Oroville Mosquito Abatement Districts were formed in 1915-16, with the Los Molinos, Pulgas and Dr. Morris (Kern) MADs being established in the following year. 7CITY OF CLILATR CITY M711 CULVER BOULEvARDP,o, BOX 567. CULVER CITY- Csk SIOZ:2-0W 10/05/2010 11145 FAX 1 310 841 0672 EST /EURO -VAT U092 APPLICATION AND BIOGRAPFLECAL DATA FOR COMMISSION, BOARD OR ADVISORY COMVIIIITLE IVIEMBERSIBT ilvittmviv. r -P160) The iafoimation =mined on ibis form i g For the use of Oa City Coned], in order to fillvviel.aair-ti rn Oty 47>kraaissions. Bourds, Advisply Cornmirtozs. TL Forcer, liftwaveroll Inffarmatit ' In_510 1h15 am_ stisi . ihr jinlii in, du ration as andhadced "Warw. 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Education (litelude prolesi owl or vocational Iicensfs tisod certificates.) C.44( ho-4.44o s Scri-cjitteu-f631 4e- - 4-.4 crw, 4-43- 02.41,1,7C-iredi-er pc-t-sr-i-r-t 44-C- zc Personal 7_ Are you a U.S. dame? YE.5 NO & Axe you rugistered to vote in Cur City! YES X NO 9. /kw you ever been convicted, f ined, inliFaiwned, 01-171100,213311 praabation fur a featly or for a misdemeanor involvinf,, fraud? ill Haw you ever worked far the City crr Cril y=t C r AY? yes, fist dates a334 YES NO ...3( names of clizpartmerm.) Li iiz1 yno related te any cmrreat City emplayeen or Appointees cliche City YES NO of Clibur Oty? (fl' ycs., irnalcure name and relationship ' .) kv.a.ictrAC —1Fe4-,:41-4-cii,— VA-.5: 12. Are you aware . that 5mm-i1 disclogue may be requited amend ly? "YES..... NO (e.g. soon= alumnae. 10,1115 Una OW% itivttatrmulli, interim -is in real. popery) . PL„ols) 1 11. KURZ ur law and etlairm prohibil members Auto participating in and 'YES WO (V OrIt madam in initial they may (me dirwljr kaareet firtancia/ intema. Ate you awe of any potentia/ ' conflict3 prinhwpa I. which only develop front yOor occupation or financial holdings in =Wien to yew- msponsibilities 25 a tneniber o Ithe body fla which you six1r, appointment? Of yes, plea= frodienut, any rorential =Dias.) 14. Rave them be nr am there InOw. any business cireutrenancev which YES 110 /r Komi-Luray mec-ta-E0 PAPER t10/05/2010 11:4G FAX 1 310 841 UG72 ESI/EUROVAT Ii/3004 page 3 of Am,kostion alight toffc.zt adverselly on the propriety of your sortrit ' ig Ala. a member away body to whkb, you oligbtbeappoinuNr? L5. Row ruarty rorctiolv a Chu Commission., Board or Co widow to which you aro intesested in being appoizOtecliinvo you attended in tha last year? 16.How much Unto, ort a monthly basis, do you antioipate spotaling on proparatioa for and gem:bp= at moorings of the body ta 1.ebicit yon do " appoinanoing (Stik. ervo.,gi 2.- 17. Why we yors interested. in appointment to a City Commission, Board, Couttnicree or Task Force? ,.Q. afro- e-L0-41 1.p. Gt ca_s •,1105 5etwe, s 4, 4-Narr-"" Laog-'11"- 1/100-3 5ch.4-k DLE 61t-do•--C a '""4.51 Ve--'‘•^4'sr"r- Cv1.1 1. WWI is there specifically in your background, train ing, etinoatiore or interests whicht quaff- 0s you as fl wppoirdoe? ire--517 to,„„,Thz (44-0.5 Ag e.„ 1- 4 03, irvsn•- n-43 • Co.4"; 42-1044.:+-'4' 6 11/4/41 5L4.4 a'Sietwie 5 c..0„qc,„,Dki 19.What do you see as the objectives :tad goal or the body to width you seek a.ppointimon? r" -cafj-erf ILQ0,06.-s owe, 9-4,4 4- Czto I 64AL 0,5 CZA`n 44' 20. How would you recorrnoced ale tablwitives and ,goals of rise body be oLtand or eugonoored? 21.liow would you bolo achieve the body's established objettives and goals? irca-f ,D r ClimulWscua• PAM IR fyl,v-- 61-c"r- rielp-40- Se4,.*45.-12 .10/115/2010 1147 FAI 1 310 841 0672 EZI/EUROVAT 0005 Page 4- of Aoplivalion Whor special qualities can you bring tp the body to which you seek appointment7 Crr c4'.-t_ lirN"jr- __. VIN4-ot"Tel; REAnisliiirap All ingortnalion jn lbOpplieation will heroine a noblic recoil/ and he available for ur n tlfi LMEhil gasniliv orixe tam I Inrchy certify that the foregoing information is correct to the beat nf Any lisnwhadge You ate invinxl to attach additi0O2i Int% enclose a copy of your mUlfRe.‘ ir ubmit supplemental lamination which you foul may assist the City Council in its evaluation of you r application_ 5ubmit application,(s) and anachments io City of Culver Oily Attention.; Uty Clerk 9770 Calvex Boulevard Calm' Uty, CA 9023241.507 (31O 253-585I onmAL h.4Ecler iiavsist f.h City Coemoill ffeelcing Ea balance apply-11*nm= in 'MIMS of geographic location or rosidunce anclicr business, ihnic gmalur and age, the fullowitrz information is deaitable bat not required for application submis ' skin or appointment rf a City =Wm for how kutig9 I Wa (--7 owner/operator for haw loug9 Year of Male Female FJhniky 51.818:pe PRInfi rEn. ard €11 -11:11311 PAVER 2-