Item:
Title
Removal of Citizen Board Member Due to Poor Attendance
Body
Date of BOCC Meeting: August 6, 2018
Request for Board Action:
Agenda Text
The Board is requested to remove the following member in keeping with the Attendance Policy approved by the Board of County Commissioners in August 2014. “If an appointee has absences (excused or unexcused) which constitute more than 50 percent of the meetings in any calendar year or three (3) consecutive unexcused absences or five (5) consecutive excused absences in any calendar year, he or she is obligated to resign.”
• Women’s Commission - Leilani Morgan
The Clerk’s Office was notified by the Women’s Commission of Ms. Morgan’s absences and has attempted to contact the board member. There has been no response.
Alignment with Strategic Plan: When citizens are engaged and partners on our boards and Commissions, the vision of our Strategic Plan is achieved - a thriving, vibrant, diverse community with abundant opportunity for all residents to live, work, learn, play and grow.
Resource Persons: Terri Lea Hugie, Clerk to the Board of Commissioners
County Manager’s Recommendation: The County Manager recommends that the Board suspend the rules and take action to remove the above listed individual from the Women’s Commission due to poor attendance.
Signature
County Manager: ____________________________