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FULL PACKET_2016-05-17
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FULL PACKET_2016-05-17
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7/20/2016 4:55:44 PM
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5/13/2016 4:53:52 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Date
5/17/2016
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CORRECTIVE ACTION COMMENTS <br />Explain any vacant appointment(s) regarding the required membership composition only. <br />Include the length of time the appointment(s) has been vacant, efforts made to fill the vacant <br />appointment(s), and dates by which the vacant appointment(s) should be filled. <br />Santa Ana WIB is seeking a nomination from Santa Ana Unified School District to serve on the <br />board and represent K -12 along with its successful ROP /Career Pathway's initiatives. Staff <br />anticipates the appointment will take place at the May 3, 2016 City Council meeting. <br />Because of the anticipated appointment of a SAUSD representative, Santa Ana will need to <br />appoint two additional private sector members in order to maintain the majority <br />representation on the WDB. Staff anticipates receiving a couple of nominations shortly and are <br />planning to take the names before the WIB Executive committee and then to City Council <br />concurrently with the SAUSD nomination. <br />Staff is working with the City Clerk and City Attorney's office with preparation of a Resolution <br />re- naming the WIB to WDB and to appointment of all board members under the new board <br />structure. A lottery will be held afterwards to establish new term dates. <br />Page 10 of 18 <br />55B -16 <br />
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