Item Coversheet

Agenda Item - 8.a.


City of Garden Grove


INTER-DEPARTMENT MEMORANDUM

To:Scott C. Stiles

From:Teresa Pomeroy
Dept.:City Manager 

Dept.: City Clerk 
Subject:

Consideration of appointments to the Audit Committee and outside Committees.  (Action Item)

Date:12/11/2018
OBJECTIVE

For the City Council to consider and to make appointments to the Audit Committee and outside Committees.

BACKGROUND

In addition to serving as elected officials, the Mayor and City Council Members have an opportunity to serve on committees and boards with the purpose of representing the City's interests.   Appointments to committees and boards are done by minute action every two years.
DISCUSSION

Attached is the current list of appointments that includes the meeting dates, times, and when applicable, compensation.  With any committee that includes compensation, there is an FPPC conflict of interest filing obligation.  Please note that some of the committees need an alternate to serve as well as a representative. 

 

The Audit Committee is an internal City Council committee and is represented by the Mayor and two additional Council Members.

 

Council Member Klopfenstein was appointed to the Orange County Vector Control District in January 2017, which is a four year term ending in 2021.  

FINANCIAL IMPACT

There is no financial impact by this action.
RECOMMENDATION

It is recommended that the City Council:

 

  • Appoint members by minute action to the Committees and Boards as presented on the attached list.



ATTACHMENTS:
DescriptionUpload DateTypeFile Name
Committee List12/4/2018Backup Material2018_Outside_Committees.pdf