Title
Board Appointments
Report
Issue:
Whether to appoint new board members to fill seats vacated by resignation
Staff Contact:
Amy Buckler, Downtown Programs Manager, abuckler@ci.olympia.wa.us <mailto:abuckler@ci.olympia.wa.us>, 360-570-5499
Presenter(s):
Danielle Ruse, PBIA Chair
Amy Buckler
Background and Analysis:
3.62.130 of the City ordinance regarding the PBIA states, “the Board shall consist of an odd number totaling at least 15 member representatives of Ratepayers.” Currently, there are 11 members seated on the board. Previously this year, the Board opted to put off filling all the empty seats due to the historic difficulty of keeping 15 seats filled and the upcoming work plan opportunity to change the required number in the ordinance.
All four empty seats were vacated by resignation, which means a majority of the seated members may vote to appoint a new person to fill the seat.
Bylaws, Section 10.02.03: Any vacancy occurring in any office of the PBIA for reason of death, resignation, or removal shall be filled promptly by a majority vote of the Advisory Board. The person so elected shall serve during the unexpired term of the Advisory Board member whose position has become vacant.
Chair Ruse knows of a person interested in joining the board, and would like to present the Board with an opportunity to make nominations.
The following terms are currently available:
• Two positions that end on 12/31/2018
• One position that ends on 12/31/2019
• One position that ends on 12/31/2020
APPOINTMENT PROCESS
• Prospective board members fill out a nomination form (see attached)
• Forms are provided to the PBIA Liaison for inclusion in the next packet (no later than June 29)
• The Board will vote on whether to appoint prospective members at the July meeting
ADDITIONAL INFO
• Any ratepayer in good standing may be nominated.
• Traditionally, businesses have been able to have an employee serve instead of the actual business owner. Staff’s recommendation is to follow this tradition. If the Board wants to discuss potentially limiting this in some way in the future, it can be discussed as part of updating the Ordinance and Bylaws.
• Boardmembers should represent a diversity of business classifications, interests, and viewpoints.
• Consider what zone nominees are in. We need a mix. Currently most members are from Zone A.
• There is no limit to the number of terms a Board member can complete, as long as they are appointed or run for election each time.
• According to City Ordinance, the Board’s duties include:
o The annual development of a proposed work program with specific projects and budgets,
o The recommendation of the same to the City Council for its consideration, and
o Preparation of a plan for regular communication of PBIA projects and information to Ratepayers.
Neighborhood/Community Interests (if known):
N/A
Options:
Discussion only
Financial Impact:
N/A
Attachments:
None