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Res. No. 133-98-10401RESOLUTION NO. 133 -98 -10401 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; ESTABLISHING POLICY AND PROCEDURE BY WHICH INTERESTED PERSONS MAY BE APPOINTED; PROVIDING AN EFFECTIVE DATE. WHEREAS, The Mayor and Commission recognize the important contributions made by those who serve on the various city boards and committees, and wish to appoint a full complement to each of the active boards and committees; and WHEREAS, to facilitate this process in a uniformly and efficient manner the Mayor and City Commission desires to establish policy and procedure by which interested persons may be appointed. NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. That the City Commission hereby establishes policy and procedures as follows: a) persons interested in serving on City of South Miami Boards or Committees can apply by requesting an application from the City Clerk's office. After application has been filled out it can be either mailed or faxed to the Clerk's Office; b) To be eligible to serve on a Board or Committee one must meet the specific Composition criteria of that particular Board or Committee; c) the Mayor shall provide these appointments with appropriate back -up material to the Vice Mayor and City Commission no less than 7 days prior to appointment advising them of his intention to appoint with the Commission's advice and Consent; d) Board or Committee members whose term has expired and are interested in being re- appointed must re- apply; and e) applications will remain on file for only one year. Section 2. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this 19th day of May , 1998. READ AND APPROVED AS TO FORM: CITY ATTORNEY APPROVED• MAYOR COMMISSION VOTE: Mayor Robaina: Vice Mayor Oliveros: Commissioner Feliu: Commissioner Bethel: Commissioner Russell: 5 -0 Yea Yea Yea Yea Yea CITY OF SOUTH MIAMI INTER- OFFICE MEMORANDUM TO: Mayor and City Commission FROM: Charles D. Scurr Interim City Manager a4z DATE: 5/15/98 AGENDA ITEM # f/f Comm. Mtg. 5/19/98 Policy and Procedure for Board appointments Mayor Robaina and Commissioner Feliu sponsored the attached resolution, which establishes policy and procedures by which interested parties may be appointed to Boards and Committees. i. CITY OF SOUTH MIAMI 6130 Sunset Drive South Miami, FL 33143 1. 2. 3. 4. 5. 6. Ph (305) 663 -6340 Fax (305) 663 -6348 CITY BOARD /COMMITTEE APPLICATION Name (please print) Home Address Business Business Address Home Phone Educational Background 7. Community Services 8. Are you a registered voter? Yes No 9. Are you a resident of the City? Yes No 10. Do you have a business in the City? Yes No Signature Date RESUMES WILL REMAIN ON PILE FOR ONE YEAR