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HomeMy WebLinkAbout09.07.2010BOARDS AND COMMISSIONS COMMITTEE September 7, 2010 4:55 p.m. Council Chambers Members present: Jones, Schmitt, Cole. Moved by Cole, seconded by Schmitt that the Agenda, as amended, be approved. Ayes: Three. Motion carried. Moved by Cole, seconded by Schmitt to receive and file Mayor Clark's recommendation of the following appointment: Appointee Board/Commission Expiration Date New or Re - Appointment Ron Wood Waterloo Commission on Human Rights 1/1/2013 New Appointment Mr. Schmitt stated regarding this appointment, I would like to preface this that it is no inference on Ron Wood, who I do not know. I believe I know a little bit about him and I believe from his position at work he is probably a great candidate, but my concern is that I think within the last couple of weeks we had a conversation on it that our boards and commissions we have a directive from the governor to have gender equity whenever possible. Part of the conversation and Ms. Cole thank you for your reaction; Ms. Cole stated coming out of your mouth that is amazing. Mr. Schmitt stated I have three daughters, two -daughter in-laws, two wives; I am all about gender equity. That was a former life. But as we talked about and Ms. Cole mentioned for a lot of these boards and commissions we have a challenge getting female applicants because of the type of the board. On this particular board most or all of know that we have a female applicant and so number one I think this appointment is going to give us a six to four number on the board and if we appointed a female, that would give us five to five. We would be accomplishing that. And I think purely from an experience standpoint I can't imagine we could find anybody more experienced than Mrs. Weims, so from that perspective I have a resistance to approving Mr. Wood. Then finally, the other thing I did notice is that I believe this commission has a count of ten which I am not sure how that ever came to be but I have never been on a board or commission that has an even number of members because in the event of a tie vote. Mayor Clark stated that we discussed that issue this afternoon and we will look into it and address it. Mr. Schmitt stated I would like to maybe put Mr. Wood in line for the eleventh position if we would get that. That is my recommendation and I won't vote to support Mr. Wood for this appointment. Mr. Jones stated we are on track to balance this commission by the state mandate deadline. So we are good there, but as far as appointments go candidates are appointed by the Mayor and approved by the Council. The Council has no power to nominate or put anyone in as a candidate for City Council. That is up to the Mayor. Council then in the full meeting choose to vote up or down but other than that. Ayes: Two. Nay: One (Schmitt). Motion carried. With no further business before the Council, it was moved by Schmitt, seconded by Cole that the meeting be adjourned at 5:01 p.m. Ayes: Three. Motion carried. Suzy •P . res City Clerk