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File #: 22-101    Version: 1 Name: DAC - Selection of the Chair and Vice Chair FY21-22
Type: Minute Order Status: Action Item
File created: 7/20/2021 In control: DISABILITY ADVISORY COMMITTEE
On agenda: 8/11/2021 Final action:
Title: DAC - SELECTION OF THE CHAIR AND VICE CHAIR
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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DAC - SELECTION OF THE CHAIR AND VICE CHAIR

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Meeting Date: August 11, 2021

Contact Person/Dept: Laurence Ma/PRCS
Phone Number: (310) 253-6678

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

Public Hearing: [] Action Item: [X] Attachments: []

Public Notification: Meetings and Agendas - Disability Advisory Committee (08/5/2021); Parks, Recreation & Community Service Department Updates (Email) (08/5/2021); Disability Advisory Committee Updates (Email) (8/5/2021).

Department Approval: Jill Thomsen, RCS Supervisor (08/3/2021)
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RECOMMENDATION

This new Fiscal Year 2021-22, no committee members were termed out and no members were newly appointed to the Disability Advisory Committee. Therefore, staff recommends that the Disability Advisory Committee (DAC) select, by majority vote, a Chairperson and Vice Chairperson to serve in that capacity until the next reorganization in July 2022 or thereafter.

BACKGROUND

The Civil Service Rule 2.3 requires the selection, by majority vote of the Committee, a Chairperson and a Vice Chairperson for an annual term effective July 1 or thereafter. The Committee shall not conduct official business unless a quorum is present

REORGANIZATION 2021

Selection of the Chair and Vice Chair

At the first meeting at the beginning of the fiscal year, the DAC selects a Chair and Vice Chair. Committee 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.

A. 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 Disability Advisory Comm...

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