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Home My WebLink AboutAgenda Report - January 20, 2021 C-09AGENDA ITEM `1 CITY OF LODI COUNCIL COMMUNICATION TM AGENDA TITLE: Post for Vacancy on Lodi Arts Commission MEETING DATE: PREPARED BY: January 20, 2021 City Clerk RECOMMENDED ACTION: Post for vacancy on the Lodi Arts Commission. C -q BACKGROUND INFORMATION: Due to a recent resignation, there is one vacancy on the Lodi Arts Commission. It is recommended that the City Council direct the City Clerk to post for these vacancies for a period of 30 days. Government Code Section 54970 et seg. requires that the City Clerk post for vacancies to allow citizens interested in serving to submit an application. POSTING: Lodi Arts Commission Georgia Owens Term to expire July 1, 2021 FISCAL IMPACT: Not applicable. FUNDING AVAILABLE: Not applicable. Jennifer Cusmir City Clerk APPROVED: r, uny manager council/councom/Posting1 doc Please call to confirm receipt of this item 333-6702 and fax a proof before publication to 333-6807 AD INSTRUCTIONS SUBJECT: ACCEPTING APPLICATIONS ON BOARDS/COMMISSIONS/COMMITTEES One (1) - Lodi Arts Commission PUBLISH DATE: SATURDAY, JANUARY 23, 2021 TEAR SHEETS WANTED: One 1 SEND AFFIDAVIT AND BILL TO: JENNIFER CUSMIR LNS ACCT. #0510052 CITY CLERK City of Lodi P.O. Box 3006 Lodi, CA 95241-1910 DATED: THURSDAY, JANUARY 21, 2021 ORDERED BY: JENNIFER CUSMIR CITY CLERK PAMELA M. FARRIS ASSISTANT CITY CLERK KAYLEE CLAYTON ADMINISTRATIVE CLERK Please verify receipt and provide a proof BEFORE publication Emailed to the Sentinel at jonr@lodinews.com at (time) on (date) brds/posting/publi shadv i n. doc t = City of Lodi ANNOUNCEMENT One (1) Vacancy on the Lodi Arts Commission The City of Lodi is currently accepting applications for the Lodi Arts Commission, developed to inspire, encourage, and promote the arts in the community. The Lodi Arts Commission meets at 12 p.m. on the 2nd Wednesday of each month at the Carnegie Forum and consists of seven members and two ex -officio members, each serving 3 -year terms. Applications are now being accepted to fill one (1) vacancy for a three-year term, which is due to expire July 1, 2021. Applications are available online at: https-://www.lodi.gov/184/Boards-Commissions Appointments to the commission will be made by the Mayor with Council approval. For more information, call 333-6702. Note: You must be registered to vote in the CITY OF LODI at the time of application. If appointed, you will be required to complete a Statement of Economic Interest. This is a volunteer, unpaid position. Filing Deadline: February 22, 2021 boards/posting/publish arts. doc POSTING NOTICE Current Vacancies/Expiring Terms on City of Lodi Boards and Commissions BOARD/COMMITTEE/COMMISSION Lodi Arts Commission — Ex -Officio Member Two Vacancies* (Stafford, Kirsten) *Open to current members of Planning, Parks and Recreation, and SPARC Personnel Board of Review Three Vacancies (Bender, Grauman, Campbell) Two Vacancies (Scheller, Diaz) Commission May 31, 2023 I March 1, 2024 Greater Lodi Area Youth (Adult Advisor) One Vacancy (Powell) Lodi Improvement Committee One Vacancy (Forkas) Lodi Improvement Committee Two Expiring Terms (Saldana, Siddle) Measure L Citizens' Oversight Committee Two Vacancies (Hothi, Rhoads) Lodi Arts Commission One Vacancy (Owens) cc: Posting (5) — Standard + Library B&C file (s)ffoHowup/cabrnel/clerk/JMF TERM EXPIRES Concurrent with membership on qualifying commission or committee January 1, 2023 January 1, 2024 March 1, 2024 June 30, 2024 July 1, 2021 APPLICATION DEADLINE Until Filled Until Filled Until Filled 0 CLOSED Q CLOSED February 8, 2021 1 February 22, 2021 Effective: January 20, 2021 rifer C it City Clerk Applications are available online at: http:iiwww.loch.gov/156Nolunteer-Opportunities-far-Boards-Commissions Applications will remain valid for one year after date received. For information call the City Clerk's Office at 333-6702. Some board, commission, and committee members may be required to complete a Statement of Economic Interest filing as required by the Fair Political Practices Commission (FPPC) RECAP VACANT METCALF JOHNS VACANT MELLOR JOSEPH VACANT EKLUND FRQ" EX -Officio T123 1/22 Ex -Officio T/21 T/2I TIN T119 Tli9 2018 Re -posted Re -posted Re -Appointed Noona Joseph Gloria Owens Resignation Nakanishi 5/16/18 5/16/18 7/18/18 811118 8/1/18 6/18/18 Cont. LNS 5/26/18 LNS 5/26/18 T/21 T/21 T/21 Post 7/18/18 Deadline: Deadline: LNS 7128/18 Open until Open until T/19 filled filled 2019 Post expiring Chandler term Paige Prince 4/17/19 Appointed LNS 4/27/19 8/7/19 Deadline T/22 5/28/19 Larnice Eklund Appointed 817/19 T/22 2020 Post 3/18/20 Hayley Johns Kuehne LNS 3/28/20 Appointed Deadline 10/21/20 4/28/20 T/22 Re -Appointed 6/3/20 j T/23 2021 Resigned Nakanishi 12/14/20 Post 1/20/21 LNS 1/23/21 Deadline 2/22/21 boards)anisc\histarts.doc Ct7Y OF CALIFORNIA CITY COUNCIL SERVICE ON VARIOUS BOARDS, COMMISSIONS, AND COMMITTEES CITY OF LODI RISK OVERSIGHT COMMITTEE - Comprised of Council Member serving as NCPA Alternate Board member, City Manager, Deputy City Manager, City Attorney, and Electric Utility Director, no term limit. Meetings every three to six months or as otherwise called. Contact: Jeff Berkheimer, Electric Utility Director, (209) 333-6762 Business Appointed Ex ires Mark Chandler 333-6702 April 15, 2020 Unspecified Doug Kuehne, Alternate 333-6702 January 20, 2021 Unspecified Appointments made by the City Council by motion action. DELTA PROTECTION COMMISSION - Comprised of representatives from member counties and cities within the Delta, two-year term. Meetings every third Thursday or as otherwise called. Contact: Erik Vink, Executive Director, (916) 376-8942 Business Appointed Expires Alan Nakanishi, Delegate 333-6702 February 20, 2019 Unspecified Appointments made by a City Selection Committee comprised of all seated Mayors in San Joaquin County. Council Member required. EASTERN SAN JOA [TIN GROUNDWATER JOINT POWERS AUTIIORTTY - Comprised of 1 representative and 1 alternate from each member municipality/agency, no term limit. Board meetings are TBA and are held at San Joaquin County Agricultural Center, 2101 E. Earhart Avenue, Assembly Rm. #1, Stockton. Contact: Charlie Swim/ey, Public Works Director, (209) 333-6706 Business Appointed Expires Alan Nakanishi, Delegate 333-6702 April 5, 2017 Unspecified Charlie Swimley, Alternate 333-6706 April 5, 2017 Unspecified Or Designee Appointments made by the City Council by motion action. LEAGUE -OF CALI CORN to CITIES CENTRAL VALLEY DIVISION EXECUTIVE COMMITTEE - Comprised of 1 representative and 1 alternate from each member municipality from which there is no officer; 2 Lodi reps., no term limit. Meetings as called. Contact: Stephen Qualls, LCC/CVD Public Affairs Regional Manager, 614-0118 Purpose: Led by the Executive Board, the Committee guides member city activities and efforts to improve fellowship and cooperation among member cities and increase the quality, responsiveness, and vitality of Central Valley local governments. Business Appointed Expires Mikey Hothi 333-6702 January 20, 2021 Unspecified Stephen Schwabauer, City Manager 333-6700 March 1, 2006 Unspecified (Pursuant to City Council Protocol Manual Section 4.2b, the Mayor and Mayor Pro Tempore shall be the voting delegate and alternate for the National League of Cities and League of California Cities annual business meetings, unless a Council Member serves in a League of California Cities capacity, then priority will be given to that individual to serve as voting delegate.) Appointments made by the City Council by motion action. Council Member to serve as representative, City Manager as Alternate. L CAI. AGENCY FORMATION COMMISSION LArCO - 1 Lodi rep., 4 -year term. Meets 2nd Thursday of each month at 9:00 a.m., Board of Supervisors' Chambers, 44 N. San Joaquin Street, 6th Floor, Stockton. Contact: James Glaser, LAFCO Executive Officer, 468-3198 Business Appointed Expires Appointments made by a City Selection Committee comprised of all seated Mayors in San Joaquin County. Council Member required. NOTE: Lodi will have a member in 2027. \\cvcfilv0l\administration$\Administration\CLERK\Boards\Posting\Counsys.doc Page 1 Revised 1/20/2021 CITY COUNCIL SERVICE ON VARIOUS BOARDS, COMMISSIONS, AND COMMITTEES LODI 2 X 2 COMMITTEE — Comprised of 2 representatives each from the City of Lodi and Lodi Unified School District; no term limits. Meetings as called. Contact Linda Tremble, City Manager's Office, 333 -6700 - Purpose: To provide an opportunity for open dlalague, exchanging of ideas, and discussion of mutual goals between the City and the District; the committee is comprised of 2 Council Members and 2 School Board Members, the City Manager, the Superintendent, and staff members as appropriate. Business Agpointed Expires Mark Chandler 333-6702 January 20, 2021 Unspecified Mikey Hothi 333-6702 January 20, 2021 Unspecified Appointments made by the Mayor with concurrence of the City Council by motion action. Two Council Members required. NORTHEASTERN SAN JOA UIN COUNTY GROUNDWATER BANIONG AUTHORI — 1 Lodi rep., 4 -year term. Board meets 21 Wednesday of each month, 9:30 a.m. at the San Joaquin County Agricultural Center, 2101 E. Earhart Avenue, Assembly Rm. #1, Stockton. Contact: Brandon Nakagawa, Water Resources Coordinator, 468-3089 Business Appointed Expires Alan Nakanishi, Delegate 333-6702 January 6, 2015 Unspecified Water Plant Superintendent, Alternate 333-6878 May 2019 Unspecified Travis Kahrs Coordinating Committee meets 2nd and 4�6 Wednesdays. Mr. Richle serves as the representative on the committee. Appointments made by the Mayor with concurrence of the City Council by motion action. Council Member not required. NORTHERN CALIFORNIA POWER AGENCY (NCPA) — 1 Lodi rep., no term limit. Meets 4th Thursday of each month at 9:30 a.m. at various locations. Contact: Cary Padget, NCPA, (916) 781-4202 Business Appointed Expires Mark Chandler, Delegate Doug Kuehne, Alternate 333-6702 333-6702 January 6, 2015 Unspecified April 15, 2020 Unspecified Electric Utility Director, Alternate 333-6762 June 21, 2010 Unspecified Jeff Berkheimer Rates & Resources Manager, Alternate Melissa Price 333-6811 January 8, 2019 Unspecified Appointments made by the Mayor with concurrence of the City Council by motion action. Council Member required (Delegate only) SAN ! A UIN COUNff ABANDONED VEHICLE ABATEMENT SERVICE AUTHORITY — 1 Lodi rep., no term limit. Meeting date/timellocation varies. Contact: Carta Raborn, (209) 468-3229 Business Appointed Expires Shak Khan 333-6702 January 20, 2021 Unspecified Appointments made by the Mayor with concurrence of the City Council by motion action. Council Member required. SAN_ JOA UIN COUNCIL OF GOVERNMENTS SJCOG — 1 Lodi rep., no term limit. Meets 4th Thursday of each month at 5:00 p.m., 555 East Weber Avenue, Stockton. Contact.- Andrew Ches/ey, SJCOG, 235-0444 Doug Kuehne, Delegate Business 333-6702 Appointed Expire January 6, 2015 Unspecified Shak Khan, Alternate 333-6702 January 20, 2021 Unspecified Appointments made by the Mayor with concurrence of the City Council by motion action. Council Member required. \\cvcfi1v0I\administration$\Administration\CLERK\Boards\Posting\Counsys.doe Page 2 Revised 1/20/2021 CITY COUNCIL SERVICE ON VARIOUS BOARDS, COMMISSIONS, AND COMMITTEES SAN JOA UIN C{3 NTY FLQaDCONTROL AND WXrER CONSFRVKrION DISTRICT — WATER ADVISORY COMMISSION — 1 Lodi rep., 4 -year term. Meets 3rd Wednesday of each month at 1:00 p.m., Public Health Building Conference Room, 1601 Hazelton, Stockton. Contact: Lynn Hoffman, Public Works Dept., 468-3531 (mlhoffman@sjgov.org) Business Appointed Expires Public Works Director, Delegate 333-6706 January 6, 2015 February 22, 2021 Charlie Swimley Water Plant Superintendent, Alternate 333-6878 May 2019 February 22, 2021 Travis Kahrs Appointments made by the Mayor with concurrence of the City Council by motion action. Council Member preferred, not required SAN JOA UIN COUNTY SOLID WASTE MANAGEMENT TASK FORCE — 1 Lodi rep., no term limit. Meeting as called, 1810 E. Hazelton, Stockton. Contact: David Gorton, County Public Works, 468-3066 Business Appointed Expires Public Works Director 333-6706 April 15, 2020 Unspecified Charlie Swimley Membership determined by Board of Supervisors and a majority of cities within the County which contain a majority of the population of the County. Council Member required. SAN JA UIN JOINT POWERS AUTHORII'V — 1 Lodi rep., no term limit. Meets quarterly; location varies. Contact: Stacey Mortensen, Executive Director, (209) 944-6220 Business Appointed Expires Mikey Hothi 333-6702 January 28, 2021 Unspecified SAN JOA UIN PARTNERSHIP — 1 Lodi rep., 4 -year term. Meets 4th Thursday of each month at 8:00 a.m., 2800 W. March Lane, Suite 470, Stockton. Contact: Chris Bamesberger-Youngsma, 956-3380 Business Appointed Expires Mark Chandler, Delegate 333-6702 January 20, 2021 Unspecified Appointments made by the Mayor with concurrence of the City Council by motion action. Council Member required. SAN UIN REGIONAL -RAIL COMMISSION — 1 Lodi rep., no term limit. Meets 1st Friday of the month at 8:00 a.m., 949 E. Channel Street, Stockton. Contact: Stacey Mortensen, Executive Director, (209) 944-6220 Business Appointed Expires Mikey Hothi 333-6702 January 28, 2021 Unspecified SAN JOAQUIN VALLEY SPECIAL CITY SELECTION COMMITTEE — 1 Lodi rep., no term limit. Meetings as called. Meetings held at Central Region Office, Governing Board Room, 1990 E. Gettysburg Avenue, Fresno, CA (or via teleconference at one of these locations: Central Region Office in Fresno, Northern Region Office in Modesto, and Southern Region Office in Bakersfield). Contact: Samir Sheikh, Executive Director, San Joaquin Valley APCD, (559) 230-6036 Business Appointed Expires Mayor, Delegate 333-6702 January 20, 2021 Unspecified Alan Nakanishi Mayor Pro Tempore, Alternate 333-6702 January 20, 2021 Unspecified Mark Chandler Mayor and Mayor Pro Tempore serve as the Delegate and Alternate unless Mayor, with concurrence of the City Council, makes an appointment of an alternative Council Member by motion action. Council Member required. \\cvcfilv0l\administration$\Administration\CLERK\Boards\Posting\Counsys.doc Page 3 Revised 1/20/2021 CITY COUNCIL SERVICE ON VARIOUS BOARDS, COMMISSIONS, AND COMMITTEES TRANSMISSION AGENCY OF NORTHERN CALII!~ RNIA TANS; — 1 Lodi rep., no term limit. Meets 3rd Wednesday after the 1s1 Monday of every month, with additional special meetings as called. Meetings held at 10:00 a.m. at 35 Iron Point Circle, Suite 225, Folsom (location of firm which officiates over IANC activities). Contact: Mardelle Moreno, Navigant, (916) 631-3269 Business Appointed Ex fires Electric Utility Director, Delegate 333-6762 August 12, 2019 Unspecified Jeff Berkheimer Rates & Resources Manager, Alternate 333-6762 January 6, 2015 Unspecified Melissa Price Appointments made by the Mayor with concurrence of the City Council by motion action. Posted pursuant to Section 54972 of the State of California Government Code. Questions regarding this posting should be directed to the City Clerk's Office at (209) 333-6702. \\cvcfilv0l\administration$\Administration\CLERK\Boards\Posting\Counsvs. doe Page 4 Revised 1/20/2021 Dated: January 20, 2021 J nniferC Ir Distribution (20). City Cler B&C File Electric Utility Director City Attorney Library (per State Statute) City Clerk (3) Posting (4) City Council (5) Public Works Director \\cvcfilv0l\administration$\Administration\CLERK\Boards\Posting\Counsvs. doe Page 4 Revised 1/20/2021