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File #: 19-7927   
Type: Staff Briefing - Without Ordinance
In control: Community Health and Equity Committee
On agenda: 10/24/2019
Posting Language: Update on Boards and Commissions Application System and Processes Recommendations [Leticia M. Vacek, City Clerk]
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DEPARTMENT: Office of the City Clerk                     

 

 

DEPARTMENT HEAD: Leticia M. Vacek (OCC)

                     

                     

COUNCIL DISTRICTS IMPACTED: City Wide

 

 

SUBJECT:

 

Update on Boards and Commissions Application System and Processes Recommendations

 

SUMMARY:

 

The Office of Innovation conducted a joint review with the Office of the City Clerk (OCC) of the Boards and Commissions Application System and Processes.  Recommendations have been provided and outlined below.  OCC in coordination with the Information Technology Services Department (ITSD) meets regularly to discuss items that can enhance the current system as well as items that may be considered in the future.

 

Items Already in Place:

                     Prequalification/Pre-screen - Applications are reviewed by City Attorney’s Office (CAO)

                     Consistent Selection Criteria - Selection of Applicants are made by Councilmembers and Council Committees

                     Term Limits of Advisory Board Members - Terms are Concurrent with City Council Terms

                     Attendance Accountability - Removal Process in place for District Appointments.  For At-Large Appointments, it is recommended that the City Clerk meet with the Mayor’s Office.

 

Items Completed by OCC & ITSD:

                     Automation Process is being addressed with New System

                     Vacancies are posted on the Boards and Commissions Webpage

                     Incorporated feedback from Office of Equity on Board Application

                     Link to Boards and Commissions Webpage was added to the main COSA Webpage

 

Items in Process with OCC & ITSD:

                     Automation Process is being addressed with New System

                     Update all Descriptions for each of the 86+ Boards and Commissions (to be implemented concurrently by ITSD)

                     Attaching Enabling Ordinances for each Board and Commission (to be implemented concurrently by ITSD)

                     Translation of Board and Commission Applications (GPA)

                     Mandatory vs. Non-Mandatory Fields on Applications (CAO/ITSD)

                     Link respective City Department to the corresponding Board or Commission (ITSD)

 

Councilmember Sandoval presented an amendment during the Adoption of the FY2020 Budget to initiate the Design and Development of a New (total replacement) Boards and Commissions System.  Said funds will be derived from the ITSD Governance Project Review Fund.  The Office of the City Clerk was also granted in the FY2020 Budget a new Senior Administrative Assistant position for Boards and Commissions.

 

BACKGROUND INFORMATION:

 

The Office of Innovation conducted a joint review with the Office of the City Clerk (OCC) of the Boards and Commissions Application System and Processes.  Recommendations have been provided and outlined below.  OCC in coordination with the Information Technology Services Department (ITSD) meets regularly to discuss items that can enhance the current system as well as items that may be considered in the future.

 

ISSUE:

 

N/A

 

ALTERNATIVES:

 

N/A

 

FISCAL IMPACT:

 

New Boards and Commissions Application System provided for in ITSD FY20 Budget.

 

RECOMMENDATION:

 

The Office of the City Clerk continues to meet with relevant departments to implement recommendations.