Legislation Details

File #: 12-0077    Version: 1
Type: report Status: Filed
File created: 5/9/2012 In control: General Government Committee
Agenda date: 5/15/2012 Final action: 5/15/2012
Title: Meeting with Advisory Committee Chairs
Attachments: 1. 1 - Master Ordinance for Committees (OMC 2.100), 2. 2 - Committee Rules of Procedure, 3. 3 - Committee Member Roles and Expectations
Related files: 12-0263

Title

Meeting with Advisory Committee Chairs

Issue:

Committee Rules of Procedure, Master Ordinance, and Roles/Expectations were last reviewed five years ago. In addition, one of Council’s priorities this year is an improved relationship between Council and committees.

 

Committee Recommendation:

At its last meeting, General Government Committee identified several issues to discuss with committee chairs.

 

City Manager’s Recommendation:

Meet with advisory committee chairs, as planned.

 

Staff Contact:

Cathie Butler, Communications Manager, 360.753.8361

 

Background and Analysis:

On April 17, General Government Committee identified the following list of ordinance, rules, roles, and/or relationship issues to discuss:

 

Relationships:

•                     Ideas for building better relationships between Council, Committee, and Staff.

•                     Whether committee/commission chairs should meet on a regular basis to discuss issues of interest, and how such meetings would be called.

•                     Should the City should provide some training for Committee Chairs on how to run meetings.

•                     Should there be annual orientation for all committee members; new member only; and what it should include.

 

Ordinance:

•                     Should term limits be required by ordinance.

•                     Should the number of committee members be reduced from 11 to 9, in addition to the pending recommendation regarding the Planning Commission.

•                     Should any committees should be ended, and/or new ones added.

•                     Should youth members should be included on committees by ordinance.  If so, how to recruit, and length of term.

 

Rules of Procedure:

•                     Whether committee/commission officers should be elected in April to coincide with the Work Plan year and appointment of new members.

•                     Clarification about member expectations when in attendance at a meeting, e.g. inappropriate for a member to leave for the purpose of creating a non-quorum so business cannot take place.

•                     Should some of the committee/commission meetings should be televised, particularly some Planning Commission meetings.

 

Neighborhood/Community Interests (if known):

None known.

 

Options:

N/A

 

Financial Impact:

None identified at this time.