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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.