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TRANSPORTATION AGENCY FOR MONTEREY COUNTY Memorandum | |
| | | | | | | | | To: | Executive Committee | | From: | Rita Goel, Director of Finance & Administration | | Meeting Date: | November 6, 2019 | | Subject: | Appoint Nominating Committee |
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| | | | | | | | | RECOMMENDED ACTION: | | RECOMMEND that the Transportation Agency for Monterey County APPOINT a Nominating Committee to meet and return to Board of Directors on January 22, 2020 with recommendations for Board Chair, 1st Vice Chair, 2nd Vice Chair, and Executive Committee to serve one-year terms beginning upon their election through the next election of officers at the beginning of the January 27, 2021 Board meeting. |
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| | | | | | | | | SUMMARY: | | Agency Bylaws require the election of officers at the beginning of the January meeting. The Executive Committee includes the Chair, 1st Vice Chair, 2nd Vice Chair, the immediate past Chair, a City and a County voting Board member. |
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| | | | | | | | | DISCUSSION: | Current Executive Committee members are Robert Huitt (Chair), Luis Alejo (1st Vice Chair), Ed Smith (2nd Vice Chair), John Phillips (Past Chair), Mary Adams (County Representative), and Mike LeBarre (City Representative). Past Chair Phillips will rotate off of the Executive Committee after the January meeting.
In past years, two to three TAMC Board members have served as the Nominating Committee. At the January 22, 2020 Board meeting, the Nominating Committee will recommend a new slate of officers and Executive Committee members. In addition to the recommendations of the Nominating Committee, there will be opportunity for nominations from the floor. Subsequently, the Board will vote and the new officers will immediately take office. |
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