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HomeMy WebLinkAboutAPPOINTMENTS TO BOARDS , COMMISSIONS AUTHORITIES MAR-17-1997 17:09 P.82/05 AGENDA rrEH Odd :#~ TO: COMKISSIONERS CBARLBS "'RANDYw OLIVER, ADMmIS'rRATOR PROM: Jim Wall DATE: March 1B, 1997 March 17, 1997 (preparation date) SUBJECT: Appointments to boards, commissions, and authorities. CAP'l'XON': Mot ion to approve policy for appointments to boards, commissions, and authorities. ' BACKGROUND : Section 13 (f) of the Consolidation Act and charter provides that: -Except as provided by this Act or prohibited by the general laws of this state, the membership of all boards. commissions, committees, panels, authorities or other entities appointed by the Board of Commissioners of Richmond County or the governing authority of the City of Augusta . . . shall be increased by creating two new members for each who shall be recommended by the Richmond County Delegation in the General Assembly of Georgia and appointed by the Commission-Council established by this Act in accordance with the existing laws or ordinances for the appointment of members to such entities . . . [T] he Commission-Council iElhall identify those boards, panels, authorities, or other entities the membership of which is not comprised of persons who reside in each Commission-Council District and shall propose a plan for each such board, cQmmission, or entity to expand or contract the number of members thereof so that as soon as practical, eaoh such entity shall consist of one member 03-17-1997 05:15PM P.02 03-17-1997 05:15PM P.03 MAR-17-1997 17:09 P.03/05 from each Commission-Council District.- The entities that are covered by this prov~s~on of the Consolidation Act for whom appointments are currently being proposed are the following; Animal Control Board Aviation Commission - City (Bush Field) Aviation Commission - General (Daniel Field) Board of Zoning Appeals Historic Preservation commission Human Relations Commission Board of Trustees of the Augusta-Richmond County Public Library Personnel Board Planning Commission Riverfront Development Review Board Tree Commission ANALYSJ:S: It is proposed that the fallowing policy be implemented to make appointments to these Section l3(f) boards, commissions, and authorities, to-wit: . No sitting member of any board or commission shall have hie term ended prematurely, allowing that member to complete the balance of his term. Sitting members from multiple districts would be assigned to represent an otherwise unrepresented district. . All ordinances creating these boards will be amended as necessary to provide for 4 year terms after the initial appointments are phased in. . Terms will he staggered such that the board appointment for a particular district corresponds to the term of the commissioner elected for that district. . Terms for board members be established such that they expire on March 31 of the applicable year so that newly elected commissioners would have the first 90 days to consider the appointments from his distriot to the various boards. . Ex officio members from the commission would be appointed to the Aviation Commission (Bush Field). the Genera.l 03-17-199705:15PM P.04 MAR-17-1997 17:10 P.04/05 Aviation Commission (Daniel Field), the Augusta-Richmond County Public Library, and the Planning Commission. These members would be non-voting members, and would be appointed as are committee chairmen under the consolidation charter. . There will be no term limits established for members of the various boards, authorities, and commissions. . There must be a talent bank form included in the agenda book in order for an individual to be considered for appointment to such a board, commission, or authority. . Ongoing ads will be placed in the daily newspapers for submission of talent bank forms. Appointments to these boards and commissions will be accomplished by April 30, 1996. Appointments to other than ~Section 13 (f)>> hoards will be made by the Commission as a whole as quickly as possible. These boards and authorities are as follows: . Augusta Hospital Authority Augusta Housing Authority Augusta Housing Rehabilitation Board - Augusta Residential Care Facility for the Elderly Authority Augusta Port Authority Board of Directors o~ Richmond County Public Facilities Board of Elections Board of Health Board of Tax Assessors Canal Authority Coliseum Authority Department Children and Family Services Eoard Downtown Development Authority House Bill 100 Regional Board Industrial Development Authority Richmond County Hospital Authority Senior Citizens Council Sheriff's Merit System Review Board !'Df.ANCIAL DmAC:T: None. MAR-17-1997 17:10 AL'rBRNA'l'J:VES: N/A RECOHIIBHDA'1'J:O!iI': Approve policy as set out herein. DEPARTMENT DIRECTOR: ~ \2.. ~-€..I;)- 3/IJIc,7 COMMITTEE ACTION: llOlWJS . Am 03-17-199705:16PM FONDS ARE AVAILABLE IN THE FOLLOWING ACCOUNTS: {\\~ . FINANCE : P.05/05 ....- TOTAL P. 05 P.05