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TRANSPORTATION AGENCY FOR MONTEREY COUNTY Memorandum | |
| | | | | | | | | To: | Executive Committee | | From: | Elouise Rodriguez, Senior Administrative Assistant and Clerk of the Board | | Meeting Date: | November 3, 2021 | | 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 26, 2022 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 25, 2023 Board meeting. |
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| | | | | | | | | SUMMARY: | | Agency Bylaws require the election of officers at the beginning of the January Board 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 Ed Smith (Chair), Mary Adams (1st Vice Chair), Michael LeBarre (2nd Vice Chair), Luis Alejo (Past Chair), Chris Lopez (County Representative), and Kimbley Craig (City Representative). Past Chair Alejo will rotate off of the Executive Committee after the January 26, 2022 meeting.
In past years, two to three TAMC Board members have served as the Nominating Committee. At the January 26, 2022 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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