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File #: 14-2622   
Type: Appointment - Without Ordinance
In control: City Council A Session
On agenda: 10/30/2014
Posting Language: Consideration of the following Board, Commission and Committee appointments for the remainder of unexpired terms of office to expire May 31, 2015, to be effective immediately upon the receipt of eight affirmative votes, or, in the event eight affirmative votes are not received, ten days after appointment; or for terms and effectiveness as otherwise indicated below: [Leticia M. Vacek, City Clerk] A) Appointing James R. Evetts (District 9) to the Transportation Advisory Board. B) Appointing Madeline Delagarza (District 2) to the San Antonio Youth Commission. C) Reappointing Lora D. Eckler (District 6) to the San Antonio Public Library Board of Trustees for the remainder of an unexpired term of office to expire September 30, 2016. D) Reappointing Heberto Gutierrez (Mayoral) to the Bexar Metro 911 Network District Board of Managers for the remainder of an unexpired term of office to expire February 28, 2016.
Attachments: 1. James Evetts Appointment Memo, 2. Madeline Delagarza Appointment Memo, 3. Lora Eckler Appointment Memo, 4. Heberto Gutierrez Appointment Memo
DEPARTMENT: Office of the City Clerk      
 
DEPARTMENT HEAD: Leticia M. Vacek (OCC)
            
COUNCIL DISTRICTS IMPACTED: Mayoral, Council District 2, Council District 6, and Council District 9
 
SUBJECT:
Board Appointments
 
 
SUMMARY:
 
A)      Appointing James R. Evetts (District 9) to the Transportation Advisory Board for the remainder of an unexpired term of office to expire May 31, 2015.
 
B)      Appointing Madeline Delagarza (District 2) to the San Antonio Youth Commission for the remainder of an unexpired term of office to expire May 31, 2015.
 
C)      Reappointing Lora D. Eckler (District 6) to the San Antonio Public Library Board of Trustees for the remainder of an unexpired term of office to expire September 30, 2016.  
 
D)       Reappointing Heberto Gutierrez (Mayoral) to the Bexar Metro 911 Network District Board of Managers for the remainder of an unexpired term of office to expire February 28, 2016.
 
 
BACKGROUND INFORMATION:
Applications for District Boards were submitted to the Office of the City Clerk who coordinated review of the applications with the pertinent City Departments and the City Attorney's Office.  Qualified applications were forwarded to the respective City Council Offices for their review.  A memorandum designating the Councilmember's appointee was submitted to the Office of the City Clerk for processing.
 
ISSUE:
Board appointments require full City Council approval.
 
ALTERNATIVES:
The Office of the City Clerk will continue to advertise vacancies.
 
FISCAL IMPACT:
There is no fiscal impact.
 
RECOMMENDATION:
In order to proceed with the direction of the City Council, the Office of the City Clerk recommends approval of the Board Appointments.