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File #: 16-028    Version: 1 Name: Select Chair & Vice Chair
Type: Minute Order Status: Action Item
File created: 6/29/2016 In control: PARKS, RECREATION AND COMMUNITY SERVICES COMMISSION
On agenda: 7/5/2016 Final action:
Title: Selection of Chair and Vice Chair of the Parks, Recreation and Community Services Commission.
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Selection of Chair and Vice Chair of the Parks, Recreation and Community Services Commission.

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Contact Person/Dept:                     Daniel Hernandez, PRCS Director

Phone Number:                                          (310) 253-6655

 

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

 

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

 

Public Notification:  (Email) Meetings and Agendas - Parks, Recreation and Community Services Commission (07/01/16); (Email) Parks, Recreation & Community Service Department Updates (07/01/16)

 

Department Approval:                     Daniel Hernandez, PRCS Director (06/29/16)

____________________________________________________________________________

 

 

RECOMMENDATION

 

Staff recommends that the Parks, Recreation and Community Services (PRCS) Commission elect the Chair and Vice Chair of the Commission.

 

 

BACKGROUND/DISCUSSION

 

Reappointment of Mr. William Rickards to the PRCS Commission

 

At their June 13, 2016 meeting, the City Council unanimously reappointed Mr. William Rickards to the PRCS Commission.  Since Mr. Rickards is unable to attend tonight’s meeting, the administration of the Oath of Office has been postponed to the August 2, 2016 PRCS Commission meeting.

 

Election of the Chair and Vice Chair

 

At the first regular meeting in July of each year, the PRCS Commission selects a Chair and Vice Chair.  Commission does not have a formal policy for the election 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, election of Chair and Vice Chair is at the discretion of the Commission Members.

 

1.                     NOMINATIONS FOR CHAIR

 

The current 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 Parks, Recreation and Community Services Commission elect Commissioner ___________________as Chair of the Parks, Recreation and Community Services Commission for Fiscal Year 2016/2017.

 

2.                     NEW CHAIR OPENS NOMINATIONS FOR VICE CHAIR

 

The new Chair then assumes the Chair, and after any remarks he/she may wish to make, opens the nominations for Vice Chair.  The Chair 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 Parks, Recreation and Community Services Commission elect Commissioner ________________ as Vice Chair of the Parks, Recreation and Community Services Commission for Fiscal Year 2016/2017.  The new Vice Chair then assumes the appropriate chair.

 

3.                     COMMENTS BY PARKS, RECREATION AND COMMUNITY SERVICES                                                                COMMISSION

 

The Chair calls on Commissioners for any remarks they may wish to make at this time.  There is no special action necessary by the Commission.  In the past, Commissioners have made comments about the previous year and the future of the new officer(s).

 

 

FISCAL IMPACT

 

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

 

 

ATTACHMENTS

 

None.

 

 

MOTIONS

 

That the Parks, Recreation and Community Services Commission:

 

1.                     Elect a Commission Member as Chair; and,

 

2.                     Elect a Commission Member as Vice Chair.