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_add-on d)2 3 4 5 6 7 8 RESOLUTION NO. Add-on item d) Sponsored by: Comm issioner Harris City Commission Meeting: 03-07-17 A Resolution acknowledging Commissioner Harris' (Group Seat IV) re- appointment of Helene Valentine as the representative of Group Seat IV, to serve on the Green Task Force, for a two-year term ending November 4, 2018. WHEREAS, Article II, Section 8, Sub-section A of the City Charter provides that: 9 * * * When a Board or Committee is comprised of five members, each City 10 Commissioner shall appoint one person to serve as a representative on the 11 Board or Committee. When there are more than five (5) members on a 12 Board or Committee, each City Commissioner shall appoint one person to 13 serve as a representative on the Board or Committee, and all members of 14 such Board or Committee in excess of five (5) shall be appointed by three (3) 15 affirmative votes ,of the City Commission based on recommendations 16 submitted by any City Commissioner. When a Board or Committee has less 17 than five (5) members, then the selection of all members shall be by three (3) 18 affirmative votes of the City Commission from recommendations submitted 19 by any City Commissioner. (Amended 2-09-10) 20 21 WHEREAS, the City Commission desires to acknowledge the appointment of Helene Valentine, a 22 resident of the City of South Miami, to serve for a two-year term on the Green Task Force. Appointment 23 shall expire November 4,2018 or until removed or unless a successor is duly appointed and qualified; and 24 25 WHEREAS, commencing with appointments made after January 1, 2009, Sec. 2-22 26 "Term Limits" of the Code of Ordinances provides that, appointees are limited to two (2) 27 consecutive two-year terms of membership on a specific commission, board, or committee. 28 After serving a maximum of two (2) consecutive year terms, an appointee shall not be 29 reappointed to the same commission, board or committee unless at least one year has 30 elapsed between the term limited position and the effective date of commencement of the 31 proposed appointment for a new term; and 32 33 WHEREAS, Sec. 2-22 "Term Limits" of the Code of Ordinances, as amended by Ordinance No. 06- 34 14-2184, dated April 15, 2014, provides that the appointer, or his or her successor in office, may extend 35 the term limits of his or her appointment with the advice and consent of a majority of the City 36 Commission; and 37 38 WHEREAS, Ms. Valentine's was first appointed in 2014; therefore, this will be her 39 second, two-year term serving on this Board. 40 41 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE 42 CITY OF SOUTH MIAMI, FLORIDA, THAT: 43 Page 1 of2 Add-on item d) Sponsored by: Commissioner Harris City Commission Meeting: 03-07-17 Section 1. The City Commission hereby acknowledges Commissioner Harris' right 2 to appoint Helene Valentine to the Green Task Force as the representative of Group Seat IV 3 pursuant to the terms of the City Charter. 4 5 Section 2. The expiration date of this appointment shall be November 4, 2018, 6 or until removed or until a successor is duly appointed and qualified. 7 8 Section 3. Effective Date. This resolution shall become effective immediately upon 9 adoption by vote of the City Commission. 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 PASSED AND ADOPTED this __ day of _____ , 2017. 27 ATTEST: CITY CLERK READ AND APPROVED AS TO FORM, LANGUAGE, LEGALITY AND EXECUTION THEREOF CITY ATTORNEY Page 2 of2 APPROVED: MAYOR COMMISSION VOTE: Mayor Stoddard: Vice Mayor Welsh: Commissioner Edmond: Commissioner Liebman: Commissioner Harris: South M.a ..... .. Florida 111.--*" Referred by: ....lI(""""·~;...:;.,i~·--!aA<,L.:.fifi1A::b:!~-'~_:t£J,.' "/.L-"-_~_ Mayor or Commissioner f_lrJr 2001 CITY OF SOUTH MIAMI BOARD/COMMITTEE APPLICA TION 6130 Sunset Drive South Miami, FL 33143 Phone No. 305-663-6340 Fax No. 305-663-6348 1. I am interested in serving on the following board(s)/committee(s): Green Task Force First choice Second choice Third choice Fourth choice 2. Name: _H_e_le_n_e_V_a_le_nt_in_e __________________________________________________________ __ (Please print) 3. Home Address: 7300 SW 65th Ave. ~~~~~--------------------------------------------- 4. Business Address: University of Miami School of Medicine 5. Home Phone No. _3_05_-6_6_7-_6_94_7 __________ _ Business Phone No. _3_05_-7_81_-84 __ 07 ________ _ Fax No. 6. E-mail AddresS:_h_el_va_le_n_ti_ne...;@::;y:..-a_h_oo_.co __ m ______________________________________________ _ 7. EducationiDegree Earned: Batchelor of Arts in Biology at Maryville College, Maryville, TN Pertinent Experience: Studied biology and chemistry In college, and the interaction between man and the environment. I am a member of numerous environmental organizations (Ex. Nature/Ocean Conservancy, Sierra Club, etc). Field Expertise: College classes in the environment. During my early employment at the University of Miami, I studied and surveyed pollutants (trace metals, pesticides, plastics) in South Florida waters and animals. I participate in the university's "green" initiative. 8. Community Service: Member of the South Miami Urban Landscape Committee 9. Attached Resume: 0 (Optional) 10. Are you a registered voter? 11. Are you a resident of the City? 12. Do you have a business in the City? Signature ~~ Applicant Revised 1114 Yes x No Yes x No Yes No x Date DtIO, 3) dO Id-