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(1) Discussion Regarding Deeming Disability Advisory Committee (DAC) Vice Chair Jorge Sandoval as Inactive, in Accordance with DAC Bylaws Section II.D; and (2) If Desired, Request that Parks, Recreation and Community Services Department Staff Draft and Transmit a Letter Notifying Him of the DAC's Decision and, if Applicable, the Process for Submitting an Appeal.
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Meeting Date: August 10, 2022
Contact Person/Dept: Jill Thomsen/PRCS
Phone Number: (310) 253-6722
Fiscal Impact: Yes [] No [X] General Fund: Yes [] No []
Public Hearing: [] Action Item: [X] Attachments: Yes [X] No []
Public Notification: (E-Mail) Parks, Recreation & Community Service Department Updates (08/05/2022); (E-Mail) Meetings and Agendas - Disability Advisory Committee (08/05/2022)
Department Approval: Armando Abrego, PRCS Director (08/05/2022)
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RECOMMENDATION
Staff recommends the Disability Advisory Committee (1) discuss deeming Disability Advisory Committee (DAC) Vice Chair Jorge Sandoval as inactive, in accordance with DAC Bylaws Section II.D; and (2) if desired, request that Parks, Recreation and Community Services Department Staff draft and transmit a letter notifying him of the DAC's decision and, if applicable, the process for submitting an appeal.
BACKGROUND
Committee Member Attendance Guidelines
On September 25, 2017, the City Council adopted Resolution 2017-R086, approving the Policy on Commissions, Boards and Committees (CBCs). An excerpt of a subsection of Section IV "Code of Conduct," titled "CBC Member Attendance and Forfeiture of Seat" is provided below:
Any Member who is absent from three consecutive meetings of their respective CBC or a total of five meetings in any six-month period shall automatically forfeit his or her membership on said CBC, provided, however, that there shall be no such forfeiture in the event of any...
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