Nominating Panel - Compliance Audit Committee

The full agenda, as filed

All 1 items in the clerk’s order. Each carries the city’s own words: the staff recommendation, what the body decided, and its status. Nothing below is written by us.

• NB2.1amended

  Appointment of Public Members to the Compliance Audit Committee

  The Compliance Audit Committee Nominating Panel will interview and recommend five public members to City Council for appointment to the Compliance Audit Committee.

  The Nominating Panel - Compliance Audit Committee recommends that: 1. City Council appoint the following candidates to the Compliance Audit Committee for a term of office coincident with the term of Council that takes place following the 2022 regular municipal election: a. Sara Gelgor, as Chair; b. Lawrence D'Souza; and c. Ramin Faraji. 2. City Council waive the Public Appointments Policy restriction on multiple appointments with regard to the appointment of Lawrence D'Souza in Recommendation 1 above. 3. City Council appoint the following candidates to the Compliance Audit Committee as alternates in the order listed, for a term of office coincident with the term of Council that takes place following the 2022 regular municipal election, such appointments to be effective only in the event that any vacancies on the committee occur: 1. Jane Waechter; and 2. Joe Wong. 4. City Council direct that Confidential Attachments 1 to 5 to the report (May 9, 2022) from the City Clerk remain confidential in their entirety, as they relate to personal matters about identifiable individuals being considered for appointment to the Compliance Audit Committee.

  Staff recommendation as filed

  The City Clerk recommends that: 1. The Nominating Panel - Compliance Audit Committee recommend: a. three public members for appointment to the Compliance Audit Committee for a term of office coincident with the term of Council that takes place following the 2022 regular municipal election; and b. two public members for appointment to the Compliance Audit Committee, as alternates in the order listed, for a term of office coincident with the term of Council that takes place following the 2022 regular municipal election, such appointments to be effective only in the event that any vacancies on the committee occur. 2. City Council direct that the confidential information contained in Confidential Attachments 1 to 5 remain confidential in their entirety, as they relate to personal matters about identifiable individuals being considered for appointment to the Compliance Audit Committee.