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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 1, 2021 | | Subject: | Appoint Nominating Committee |
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| | | | | | | | | RECOMMENDED ACTION: | APPOINT Board members Ed Smith and Cristina Medina Dirksen as 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 26, 2022 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:
- Ed Smith (Chair)
- Mary Adams (1st Vice Chair)
- Michael LeBarre (2nd Vice Chair)
Current officers of Executive Committee are:
- Luis Alejo (Past Chair)
- Chris Lopez (County Representative)
- Kimbley Craig (City Representative)
The Executive Committee met on November 3, 2021 and recommends Board members Ed Smith and Cristina Medina Dirksen to be the nominating committee.
At the January 26, 2022 Board meeting, in addition to the recommendations of the Nominating Committee, there will be opportunity for nominations from the floor. |
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