Subject:
Title
Approval; RE: Final ranking and appointment of EEL Selection and Management Committee (SMC) Members
End
Fiscal Impact:
There are no fiscal impacts to General Revenue funds. There are no impacts to EEL Program funds.
Dept/Office:
Parks and Recreation Environmentally Endangered Lands (EEL) Program
Requested Action:
Recommendation
It is requested that the Board:
1. Review and rank applicants;
2. Appoint the four highest ranked science applicants;
3. Appoint the two highest ranked business, finance or real estate applicants;
4. Appoint the next highest ranked applicant in the two categories as alternate committee members; and
5. Appoint the recommended TDC appointee.
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Summary Explanation and Background:
On December 20, 2022, the Board directed staff to advertise and fill the current openings on the EEL Selection and Management Committee with the opportunity for current members to reapply. In addition, the Board directed staff to add two additional voting seats on the committee for members with expertise in either business, finance or real estate.
The openings were publicly advertised on December 28, 2022 with an application submission deadline of January 13, 2023. As per policy, all submitted science applications were reviewed and initially ranked by the Qualifying Committee on January 17, 2023. The list of qualified science applicants was reviewed and confirmed by the EEL Procedures Committee on January 18, 2023. Eight (8) qualified science applicants, Fifteen (15) business, finance, real estate applicants and one recommended appointee from the TDC are now being presented to the Board for final ranking and appointment to fill the seven open positions and two alternate positions on the EEL Selection and Management Committee.
The list of qualified science applicants and their initial ranking scores are as follows:
1. Maryann Civil with 117 points
2. Jon Shepherd with 117 points
3. Elizabeth Becker with 113 points
4. Lisa Toland with ...
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