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TRANSPORTATION AGENCY FOR MONTEREY COUNTY Memorandum | |
| | | | | | | | | To: | Board of Directors | | From: | Elouise Rodriguez, Senior Administrative Assistant and Clerk of the Board | | Meeting Date: | December 4, 2019 | | Subject: | Appoint Nominating Committee |
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| | | | | | | | | RECOMMENDED ACTION: | | APPOINT Board members Phillips and Orozco as 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 24, 2021 Board meeting. |
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| | | | | | | | | SUMMARY: | | Agency Bylaws require the election of officers at the beginning of the January meeting. The Board officers are the Chair, 1st Vice Chair and 2nd Vice Chair. The Executive Committee includes the Chair, 1st Vice Chair, 2nd Vice Chair, the immediate past Chair, and a City and a County voting Board member. |
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| | | | | | | | | DISCUSSION: | Current Board officers are:
- Robert Huitt (Chair)
- Luis Alejo (1st Vice Chair)
- Ed Smith (2nd Vice Chair)
Current officers of Executive Committee are:
- Robert Huitt (Chair)
- Luis Alejo (1st Vice Chair)
- Ed Smith (2nd Vice Chair)
- John Phillips (Past Chair)
- Mary Adams (County Representative)
- Michael LeBarre (City Representative)
The Executive Committee met on November 6, 2019 and recommends Board members Phillips and Orozco to be the nominating committee.
At the January 22, 2020 Board meeting, in addition to the recommendations of the Nominating Committee, there will be opportunity for nominations from the floor. |
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