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Res No 206-18-15239RESOLUTION NO. 206-18-15239 A Resolution approving Commissioner Welsh's (Group Seat III) request to extend the term limits for Helene Valentine, as the representative of Group Seat III, to serve on the Green Task Force for an additional two-year term ending November 6, 2020. WHEREAS, Article II, Section 8, Sub -section A of the City Charter provides that: * * * When a Board or Committee is comprised of five members, each City Commissioner shall appoint one person to serve as a representative on the Board or Committee. When there are more than five (5) members on a Board or Committee, each City Commissioner shall appoint one person to serve as a representative on the Board or Committee, and all members of such Board or Committee in excess of five (5) shall be appointed by three (3) affirmative votes of the City Commission based on recommendations submitted by any City Commissioner. When a Board or Committee has less than five (5) members, then the selection of all members shall be by three (3) affirmative votes of the City Commission from recommendations submitted by any City Commissioner. (Amended 2-09-10) WHEREAS, the Mayor and Commission recognize the important contributions made by those who serve on the various city boards and committees, and wish to have a full complement to each of the active boards and committees; and WHEREAS, commencing with appointments made after January 1, 2009, Sec. 2-22 "Term Limits" of the Code of Ordinances provides that, appointees are limited to two (2) consecutive two-year terms of membership on a specific commission, board, or committee. After serving a maximum of two (2) consecutive year terms, an appointee shall not be reappointed to the same commission, board or committee unless at least one year has elapsed between the term limited position and the effective date of commencement of the proposed appointment for a new term; and WHEREAS, Commissioner Welsh now desires to re -appoint Helene Valentine to serve on the Green Task Force, as the representative of Group Seat III and if her term limits are extended by the City Commission, Mrs. Valentine's appointment shall expire November 6, 2020, or upon her removal; and WHEREAS, Mrs. Valentine has served on the Green Task Force since November 6, 2014; and WHEREAS, pursuant to Sec. 2-22 "Term Limits" of the Code of Ordinances, this will be considered to be Mrs. Valentine's third two-year term for the purposes of Term Limits; and WHEREAS, the Commission member who appoints a representative on any board or committee may extend the term limits of his or her appointment with the advice and consent of a majority of the City Commission. Page 1 of 2 Res. No.206-18-15238 WHEREAS, the City Commission desires to extend the term limits as to Helene Valentine so that she may serve for another two-year term on the Green Task Force. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, THAT: Section 1. The conditions required to extend term limits are hereby found to exist and the term limits for Helene Valentine are hereby extended until November 6, 2020. Section 2. The expiration date of this appointment shall be November 6, 2020 unless removed earlier. Section 3. Severability. If any section clause, sentence, or phrase of this resolution is for any reason held invalid or unconstitutional by a court of competent jurisdiction, the holding shall not affect the validity of the remaining portions of this resolution. Section 4. Effective Date. This resolution shall become effective immediately upon adoption by vote of the City Commission. PASSED AND ADOPTED this 61' day of November, 2018. a/111i111 aIT6 "R �)Qcv--J C TY L MAY R ?'M, COMMISSION VOTE: 5-0 Mayor Stoddard: Yea Vice Mayor Harris: Yea Commissioner Welsh: Yea Commissioner Liebman: Yea Commissioner Gil: Yea Page 2 of 2 1P v Agenda ftem No:9. City Commission Agenda Item Report Meeting Date: November 6, 2018 Submitted by: Nkenga Payne Submitting Department: City Clerk Rem Type: Resolution Agenda Section: RESOLUTION(S) Subject: A Resolution approving Commissioner Welsh's (Group Seat III) request to extend the term limits for Helene Valentine, as the representative of Group Seat III, to serve on the Green Task Force for an additional two-year term ending November 6, 2020. 3/5 (Commissioner Welsh) Suggested Action: Attachments: Resolution_appt_Green Task_Force Valentine_3rd term (1).doc Helene Valentine board application.pdf toh M 1 f Referred by: Lowae - i-iq..t-� Mayor or Commissioner mo. CITY CLERIC'S OFFICE CITY OF SOUTH M/AM/ BOARD/COMMITTEE APPLICATION 6130 Sunset Drive South Aliand, FL 33143 Phone No. 305-663-6340 Fax No. 30S-663-6348 1. I am interested in serving on{i the following board(s)/committee(s). T� FPme— Firstchoice Second choice Third choice 2. Name: 3. Home) 4. Business Address: Fourth choice 5. Home Phone No. �S 7 g I — 840 Business Phone No. Fax No. 6. E-mail Address: 7. Education/Degree Earned: Pertinent Experience: _ Field 8. Community Service: 9. Attached Resume: (Optional) 10. Are you a registered voter? Yes No J1 11. Are you a resident of the.City? Yes No 12. ' Do you have a business in the City? Yes No Please be aware that all applicants who are appointed to any City board, commission or committee, as well as all employees and volunteers, who will provide any service or who may come into contact with vulnerable persons as defined in Section 435.02, Fla. Stat (including children and the elderly) in the course of their appointment, employment or volunteerism, must compliance with Level H Background Screening and fingerprinting requirements as per, Florida Statute Ch. 435. Such individual must have passed the background screening to the satisfaction of the City prior to the appointment to the position or the start of any employment or volunteerism. Signature ' ' � .yApplicant tA Revised 4115 Date IN, `j