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File #: 24-797    Version: 1 Name: Disc: Appoint/Reappoint Ad Hoc Members
Type: Minute Order Status: Action Item
File created: 2/28/2024 In control: DISABILITY ADVISORY COMMITTEE
On agenda: 4/10/2024 Final action:
Title: Adoption of Motions to Appoint / Reappoint Disability Advisory Committee (DAC) Members to Serve on DAC Ad Hoc Subcommittees.
Attachments: 1. 2024-04-10 - ATT 1 FY 2023-2024 DAC Ad Hoc Subcommittees.pdf
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Adoption of Motions to Appoint / Reappoint Disability Advisory Committee (DAC) Members to Serve on DAC Ad Hoc Subcommittees.

 

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Meeting Date:  April 10, 2024

 

Contact Person/Dept:  Jesse Roth/PRCS

 

Phone Number:  (310) 253-6472

 

Fiscal Impact:  Yes []    No [X]                                                               General Fund:  Yes []     No [X]

 

Public Hearing:  []                               Action Item:   [X]                                          Attachments:  Yes [X]     No []

 

Public Notification: (E-mail) Meetings and Agendas - Disability Advisory Committee (04/04/2024); (E-mail) Parks, Recreation & Community Service Department Updates (04/04/2024)

 

Department Approval:  Ted Stevens, PRCS Director (04/04/2024)

______________________________________________________________________

 

 

RECOMMENDATION

 

Staff recommends that the Disability Advisory Committee (DAC) adopt motions to appoint / reappoint members to serve on DAC Ad Hoc Subcommittees.

 

 

BACKGROUND/DISCUSSION

 

At the beginning of the new fiscal year, the DAC traditionally reviews the list of Ad Hoc Subcommittees and appoints or reappoints Members as deemed appropriate. 

 

Staff recommends that the Committee refer to the attached list of current appointments (Attachment 1) to appoint or reappoint members.  The motion listed below may be repeated as many times as the Committee deems appropriate.

 

Adoption of Motions Appointing or Reappointing Disability Advisory Committee Members to Serve on Ad Hoc Subcommittees.

 

Recommended Motion:  That the DAC appoints (or reappoints) ________________ and __________________ to serve on the _________________________Ad Hoc Subcommittee.

 

 

 

FISCAL IMPACT

 

There is no fiscal impact associated with the discussion of this Agenda Item.

 

 

ATTACHMENT

 

1.                     2024-04-10 - ATT 1 FY 2023-2024 DAC Ad Hoc Subcommittees

 

 

MOTIONS

 

That the Disability Advisory Committee:

 

Adopt respective motions related to the appointment or reappointment of Committee Members to serve on DAC Ad Hoc Subcommittees.