CITY OF ELK GROVE CITY COUNCIL STAFF REPORT

Transcription

1 CITY OF ELK GROVE CITY COUNCIL STAFF REPORT AGENDA ITEM NO AGENDA TITLE: Review Council Appointments to Regional Boards, Commissions, and Committees MEETING DATE: January 14, 2015 PREPARED BY DEPARTMENT HEAD: Jason Lindgren, City Clerk RECOMMENDED ACTION: Review Council appointments to Regional Boards, Commissions, Ad Hoc Committees, and Committees, and provide direction. BACKGROUND INFORMATION: The City of Elk Grove is represented on various boards, commissions, and committees as a means of achieving fair representation throughout the region. Current appointments are displayed on the Summary Roster marked as Attachment 1. NOTE: Representation on the Sacramento County Criminal Justice Cabinet is concurrent with Mayoral term. The Elk Grove Unified School District 2x2 has traditionally been comprised of the currently serving Mayor and Vice Mayor. The Sacramento Area Commerce and Trade Organization (SACTO) seats for director-at-large and alternate were designated to run concurrently with the Mayor and Vice Mayor by Resolution No A Master Roster of local and regional bodies is included with this report as Attachment 2, and includes the dates, times, and location of meetings, as well as a brief background narrative, current assignments, and contact information. This listing also includes information on City Ad Hoc committees. 1 SACTO will be absorbed under the new Greater Sacramento Area Economic Council. 1

2 Elk Grove City Council January 14, 2015 Page 2 of 3 Appointment records indicate the following assignments will become vacant as a result of the reorganization: Regional Boards: Sacramento Area Sewer District Director Sacramento Metropolitan Air Quality Management District - Director Sacramento Public Library Authority Director* Sacramento Regional County Sanitation District Director* Sacramento Tree Foundation Director* Capital Southeast Connector JPA - Alternate Central Valley Rail Working Group Alternate Sacramento Area Council of Governments (SACOG) Alternate Sacramento Local Area Formation Commission - Alternate Sacramento Metropolitan Cable Television Commission Alternate Sacramento Public Library Authority Alternate* Sacramento Regional County Sanitation District Alternate* Sacramento Transportation Authority Alternate Sacramento Tree Foundation Alternate* (*current vacancies on Board are both Director and Alternate positions) City Council Committees: Elk Grove City Affordable Housing Committee - Member Soccer Ad Hoc Committee Member The California Fair Political Practices Commission (FPPC) has initiated the Agency Report of Public Official Appointments (FPPC Form 806). This form must list all the paid appointed positions and must be posted to an agency s website prior to a vote (or consent item) to appoint a governing board member to a paid position on another agency. The current Form 806 (Attachment 3) is posted on the City s website. As information included on Form 806 changes (number of scheduled meetings, rate of compensation, or membership), amendments shall be made promptly and updated on the City s website. 2

3 Elk Grove City Council January 14, 2015 Page 3 of 3 The Mayor, with the approval of the City Council, shall make all appointments to boards, commissions, and committees, unless otherwise specifically provided by statute. Per governing state statutes, the following appointments are made by the participating jurisdiction s city council: Sacramento Regional County Sanitation District; Sacramento Area Sewer District; Sacramento Metropolitan Air Quality Management District; and Sacramento Transportation Authority Following this procedure, appointments may be made by the Mayor (or City Council as applicable) to the vacant positions identified above and/or to the other boards, commissions, and committees upon which Elk Grove has representation. If no changes are made, the current representatives will remain in place. Those vacated positions would remain vacant until an appointment is made. Resolution(s) will be prepared in accordance with Council direction. FISCAL IMPACT: None. ATTACHMENTS: 1. Summary Roster of Elk Grove City Council Local and Regional Boards, Commissions, and Committee Appointments 2. Master Roster of Local and Regional Boards, Commissions, and Committees, and listing of City Ad Hoc Committees 3. FPPC Form 806 Report of Public Official Appointments 3

4 ATTACHMENT 1 ELK GROVE CITY COUNCIL BOARD, COMMISSION, COMMITTEE APPOINTMENTS COUNCIL MEMBER BOARD/COMMISSION/COMMITTEE (APPOINTMENT) REAPPOINTMENT DATES NOTES Davis Sacramento Area Council of Governments 01/14/09 Elk Grove / CCSD 2 x 2 01/24/07 Sacramento Public Library Authority 05/25/11 Sacramento Transportation Authority 06/22/11 Sac Metro Air Quality Management District Board (Alternate) City Council Elk Grove Unified School District 2 x 2 Elk Grove Economic Development Corporation Board of Directors Sacramento Area Trade and Commerce Organization (SACTO) Sacramento County Criminal Justice Cabinet 01/12/11 Concurrent with Mayoral term Concurrent with Mayoral term Concurrent with Mayoral term Concurrent with Mayoral term Economic Development and State Legislative discussions Ad Hoc Committee 01/14/09 Ad Hoc Hume Capital Southeast Connector JPA Board 01/24/07 Sacramento Regional County Sanitation District 05/25/11 Sacramento Regional Transit District Board 01/24/07. Sacramento Transportation Authority 01/24/07 Central Valley Rail Working Group 02/24/10 Elk Grove City Affordable Housing Committee 04/09/14 Elk Grove City Audit Committee 04/08/09 City Council Elk Grove Unified School District 2 x 2 Concurrent with Vice Mayor term Sacramento Area Trade and Commerce Organization (SACTO) (Alternate) Sacramento Area Sewer District (SASD)(Alternate) 03/26/08 Senior Center of Elk Grove Board (Alternate) 01/12/11 Concurrent with Vice Mayor term 4

5 COUNCIL MEMBER Detrick BOARD/COMMISSION/COMMITTEE Sacramento Metropolitan Cable Television Commission (APPOINTMENT) REAPPOINTMENT DATES 12/10/08 Elk Grove / CCSD 2 x 2 12/10/08 Elk Grove City Audit Committee 04/08/09 Elk Grove Economic Development Corporation Board of Directors (Alternate) 02/13/13 Sacramento Regional Transit District (Alternate) 12/10/08 NOTES Economic Development and State Legislative discussions Ad Hoc Committee 01/14/09 Ad Hoc Soccer Ad Hoc Committee 01/23/13 Ad Hoc (Vacant) Elk Grove City Affordable Housing Committee Sacramento Area Sewer District (SASD) Sacramento Metropolitan Air Quality Management District Board Sacramento Public Library Authority Sacramento Regional County Sanitation District (SRCSD) Sacramento Tree Foundation Capital Southeast Connector JPA Board (Alternate) Central Valley Rail Working Group (Alternate) Sacramento Area Council of Governments (Alternate) Sacramento Local Area Formation Commission (LAFCo) (Alternate) Sac Metro Cable Television Commission (Alternate) Sacramento Public Library Authority (Alternate) Sacramento Regional County Sanitation District (SRCSD) (Alternate) Sacramento Transportation Authority (Alternate) Sacramento Tree Foundation (Alternate) Soccer Ad Hoc Committee Ad Hoc Page 2 of 2 Rev. 12/17/14 5

6 --- MASTER ROSTER --- Elk Grove City Council Service on Local & Regional Boards, Committees, and Commissions ATTACHMENT 2 CENTRAL VALLEY RAIL WORKING GROUP Meets at the San Joaquin Regional Rail Commission headquarters at 949 E. Channel Street in Stockton, two or three times per year in the morning for approximately two hours. Background/Information: The Central Valley Express rail service would offer at least four trains daily into Sacramento from Modesto. (No compensation.) Council Members: Patrick Hume Representative (02/24/10) Resolution No VACANT Alternate San Joaquin Regional Rail Commission ( Brian Schmidt, Director of Operations, Planning & Programming (209) Stacy Mortensen, Executive Director (209) CITY OF ELK GROVE AFFORDABLE HOUSING COMMITTEE Does not meet on a regular basis. Background/Information: On April 9, 2014 Council adopted Resolution No establishing the Affordable Housing Committee for evaluating proposals and/or applications for loans from the Affordable Housing Fund, including selecting proposers to move to the application stage, assessing applications, and making recommendations to the full Council on funding. (No compensation.) Council Members: Patrick Hume Representative (04/09/14) VACANT Representative Sarah Bontrager, Housing Program Manager CITY OF ELK GROVE AUDIT COMMITTEE Meets quarterly. Background/Information: On April 8, 2009 Council adopted Resolution No establishing an Audit Committee to provide independent review and oversight of the City s financial reporting processes, internal controls, and independent auditors. (No compensation.) Council Members: Patrick Hume Representative (04/08/09) Steven M. Detrick Representative (04/08/09) Brad Koehn, Director of Finance and Administrative Services 6

7 ELK GROVE ECONOMIC DEVELOPMENT CORPORATION, INC. Meets the 4 th Monday of each month at 7:30 a.m. (to 9:30 a.m.) at 9370 Studio Court, Ste. 110, Elk Grove. Background/Information: Formed to carry out projects to improve and develop business and economic conditions within the City of Elk Grove to promote and foster the creation of new businesses and jobs, to attract new businesses and business investment, to improve the general economic and business conditions, to facilitate the expansion and retention of existing businesses, and to carry on other charitable and educational activities. (No compensation.) Council Members: (See Resolution No ) (12/10/08 Consensus to have position of Director concurrent with Mayoral term) Gary Davis Director (concurrent with Mayoral term) Steven M. Detrick Alternate (02/13/13) Angela Perry, Executive Director, (916) aperry@elkgroveedc.org ELK GROVE / COSUMNES COMMUNITY SERVICES DISTRICT 2X2 Does not meet on a regular basis. Background/Information: Comprised of two members of the Elk Grove City Council and two members of the Cosumnes Community Services District to continue to build the existing relationship between the City of Elk Grove and the CCSD. (No compensation.) Council Members: Gary Davis Representative (01/24/07) Steven M. Detrick Representative (12/10/08) Elenici Gomez, Assistant to the General Manager, (916) elenicigomez@yourcsd.com Cosumnes Community Services District, Administration Building, 8820 Elk Grove Blvd., Elk Grove ELK GROVE / ELK GROVE UNIFIED SCHOOL DISTRICT 2 x 2 Does not meet on a regular basis. Background/Information: To continue to build the existing relationship between the City of Elk Grove and Elk Grove Unified School District. (No compensation.) Council Members: Gary Davis (concurrent with Mayoral term) Patrick Hume (concurrent with Vice Mayoral term) Kathy Zehnder, (916) kzehnder@egusd.net Page 2 of 9 (Revised 12/17/14) 7

8 CAPITAL SOUTHEAST CONNECTOR JOINT POWERS AUTHORITY BOARD OF DIRECTORS The JPA Board normally meets on the 2 nd Friday of every month at 8:30 a.m. at the City of Rancho Cordova Council Chambers, 2729 Prospect Park Drive, Rancho Cordova. Background/Information: In December 2006, the Cities of Elk Grove, Folsom, and Rancho Cordova and El Dorado and Sacramento Counties collaborated to form a joint powers authority (JPA) to proceed with planning, environmental review, engineering design, and development of the Elk Grove-Rancho Cordova-El Dorado Connector Project (the Connector). The JPA assumed responsibility for the project from the Sacramento Area Council of Governments, which oversaw the project through its early stages. Note: One Director and one Alternate are to be appointed by each member for its governing body. (No compensation.) Patrick Hume Director (01/24/07) VACANT - Alternate (01/09/08) Tom Zlotkowski, Executive Director Beverly Eklund, eklundb@saccounty.net, Executive Asst (916) Mather Boulevard, Suite 120, Mather, CA SACRAMENTO AREA COMMERCE AND TRADE ORGANIZATION BOARD OF DIRECTORS Does not meet on a regular basis. Background/Information: SACTO is the Sacramento Region s leading facilitator of economic development, attracting business, jobs, and investment to the Sacramento Region. A private, nonprofit, and member-supported organization, SACTO serves six counties El Dorado, Placer, Sacramento, Sutter, Yolo, and Yuba and 23 cities. Its primary focus is to assist companies throughout the business relocation and site selection processes. (No compensation.) Council Members: Gary Davis (concurrent with Mayoral term) Patrick Hume (concurrent with Vice Mayoral term) Barbara Hayes, (916) , President, 400 Capitol Mall, Suite 2500, Sacramento, CA Note: SACTO will be absorbed under the new Greater Sacramento Area Economic Council. 8 Page 3 of 9 (Revised 12/17/14)

9 SACRAMENTO AREA COUNCIL OF GOVERNMENTS BOARD OF DIRECTORS Meets 3 rd Thursday each month at 9:30 a.m., 1415 L Street, Sacramento Background/Information: SACOG is an association of local governments (22 cities and the counties of El Dorado, Placer, Sacramento, Sutter, Yolo, and Yuba). SACOG provides transportation planning and funding for the region and serves as a forum for the study and resolution for regional issues. In addition to preparing the region s long-range transportation plan, SACOG approves the distribution of affordable housing in the region and assists in planning for transit, bicycle networks, clean air and airport land uses. ($100 stipend per meeting; mileage if claimed.) (Form 700 required; include secondary agency info: Capitol Valley Regional Service Authority (Capitol Valley SAFE, CVRS). Gary Davis Director (01/14/09) VACANT Alternate (02/13/13) Elena Fong, Clerk of the Board, (916) efong@sacog.org Mike McKeever, Executive Director, 1415 L Street, Sacramento, CA SACRAMENTO LOCAL AREA FORMATION COMMISSION Meets 1 st Wednesday of each month at 5:30 p.m., Board Chamber, Sacramento County Administration Center, 700 H Street, Sacramento (County Board of Supervisors Chamber). Background/Information: A LAFCo is a countywide Commission required in each California county. Its goal is to ensure the orderly formation of local governmental agencies, to preserve agricultural and open space lands, and to discourage sprawl. LAFCo governs: 1) annexations of cities and special districts, 2) formation of new agencies, 3) incorporation of new cities and districts, 4) consolidation or reorganization of special districts and/or cities, 5) municipal service reviews, and 6) spheres of influence updates. ($100 stipend per meeting.) City Representation Rotation Schedule (Elk Grove will have an alternate representative seat for the January 2015 to December 2016 cycle): Start End City January 2013 December 2014 City of Galt January 2015 December 2016 City of Citrus Heights January 2017 December 2018 City of Elk Grove January 2019 December 2020 City of Folsom January 2021 December 2022 City of Rancho Cordova Council Member: VACANT Alternate Diane Thorpe, Commission Clerk, (916) diane.thorpe@saclafco.org Peter Brundage, Executive Officer, (916) SLAFCo, 1112 I Street, Ste. 100, Sacramento, CA Page 4 of 9 (Revised 12/17/14) 9

10 SACRAMENTO COUNTY CRIMINAL JUSTICE CABINET EXECUTIVE COMMITTEE Meets the 2 nd Thursday of January, April, July, and October at 8:30 a.m. at th Street, Sacramento, 6 th Floor, Dept 46. Background/Information: The principal mission of the Cabinet is to study the Sacramento County juvenile and criminal justice system, identify deficiencies, formulate policy, plans and programs for change when opportunities present themselves. In addition, its mission is to communicate and present planning, financial, operational, managerial, and programmatic recommendations to the agencies represented on the Cabinet. The Mayor of each incorporated city sits on the board in addition to other County designated officials. (No compensation.) Gary Davis (concurrent with mayoral term) Lynn Wynn, Principal Adm. Analyst, (916) (wynnl@saccounty.net), 799 G Street, Rm. 217, Sacramento, CA SACRAMENTO METROPOLITAN AIR QUALITY MANAGEMENT DISTRICT BOARD OF DIRECTORS Meets the 4 th Thursday of each month at 9:30 a.m., (County Board of Supervisors Chamber) 700 H Street, Room 1450, Sacramento. Background/Information: The Air Quality District was created pursuant to State Health & Safety Code Section The District is responsible for developing plans and regulations, enforcement, monitors air quality; reviews land use and transportation-related projects to minimize air quality impacts, etc. The District is governed by a 14 member Board of Directors (5 County Board of Supervisors, 4 Sacramento City Council Members, and 1 each from the City Councils of Citrus Heights, Elk Grove, Folsom, Rancho Cordova, and 1 member representing Galt and Isleton). ($100 stipend per meeting.) VACANT Director Gary Davis Alternate (01/12/11) Nancy Abeels, Clerk of the Board, (916) Larry Greene, Executive Director, th Street, 3 rd Floor, Sacramento, CA Page 5 of 9 (Revised 12/17/14)

11 SACRAMENTO METROPOLITAN CABLE TELEVISION COMMISSION BOARD OF DIRECTORS Meets the 1 st Thursday each month at 2:30 p.m. at 700 H Street, Room 1450, Sacramento (County Board of Supervisors Chamber). Background/Information: The Commission exists to administer cable television franchise and licenses in Sacramento County; assist customers in resolving their cable concerns; monitor community programming and grantee funding; and operate the local government cable channel (Metro Cable). The Commission is a joint powers agency representing seven member jurisdictions: County of Sacramento and cities of Sacramento, Citrus Heights, Elk Grove, Rancho Cordova, Folsom, and Galt. There are 11 members on the Board: Five members from the County Board of Supervisors, three members from the Sacramento City Council, one member from the Citrus Heights Council, one member from the Elk Grove Council, and one member is appointed as a representative for Rancho Cordova, Folsom, and Galt. ($120 stipend per meeting.) Steven M. Detrick Director (12/10/08) VACANT Alternate Karen Liu, Sacramento Metropolitan Cable Television Commission (916) , 799 G Street, 4 th Floor, Sacramento, CA SACRAMENTO PUBLIC LIBRARY AUTHORITY BOARD OF DIRECTORS Meets the 4 th Thursday of each month at 3:00 p.m. in the Board of Supervisors Chambers, 700 H Street, Rm. 1450, Sacramento (County Board of Supervisors Chamber). Background/Information: The Sacramento Public Library Authority is a joint-powers authority comprised of the County of Sacramento and the Cities of Citrus Heights, Elk Grove, Galt, Isleton, Rancho Cordova, and Sacramento. The purpose of the Sacramento Public Library Authority Board is to provide information services to the citizens of Sacramento County. The Authority has power to exercise jointly the common powers of its parties, as outlined in JPA Agreement and Sacramento City Council Resolution , Each Party has in common the power to study, plan for, develop, finance, acquire, construct, maintain, repair, manage, operate and control public library facilities. 2. Participate in financing/refinancing library services or facilities in accordance with state law 3. Receive by grant, gift, devise, or bequest and hold in trust or otherwise property situated in this state or elsewhere, and where not otherwise provided, dispose of property for benefit of the Authority 4. Acquire, construct, manage, maintain, operate, lease, dispose of and use any library facilities. (No compensation.) Gary Davis Director (05/25/11) VACANT Director VACANT Alternate Linda Beymer, Clerk to the Board, (916) , lbeymer@saclibrary.org 828 I Street, Sacramento, CA Page 6 of 9 (Revised 12/17/14) 11

12 SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT BOARD OF DIRECTORS - Meets 2 nd and 4 th Wednesday of each month at 9:30 a.m. at 700 H Street, Room 1450, Sacramento (County Board of Supervisors Chamber). Background/Information: As a public agency serving multiple jurisdictions, the Sacramento Regional County Sanitation District (SRCSD) is governed by a 16-member Board of Directors. The Board includes the five members of the Sacramento County Board of Supervisors, a representative from the Yolo County Board of Supervisors, and the mayors (or their designees) of the cities of Citrus Heights, Elk Grove, Folsom, Rancho Cordova, Sacramento and West Sacramento. Note: City representatives attend two meetings: 1) Sacramento Regional County Sanitation; 2) Sacramento Area Sewer District. ($100 stipend for each meeting.) Patrick Hume Director to SRCSD (05/25/11), Alternate to SASD VACANT Director to SRCSD and Director to SASD VACANT Alternate to SRCSD Maggie Stone, Executive Assistant to Prabhakar Somavarapu Sacramento Regional County Sanitation District and Sacramento Area Sewer District Goethe Road, Sacramento, CA 95827, , , fax SACRAMENTO REGIONAL TRANSIT DISTRICT BOARD OF DIRECTORS - Meets 2 nd and 4 th Monday of each month at 6:00 p.m. at the Regional Transit Auditorium, th Street, Sacramento. Background/Information: RT began operations on April 1, 1973, with the acquisition of the Sacramento Transit Authority. RT operates approx. 97 bus routes and 40 miles of light rail covering a 420 square-mile service area. RT is governed by an 11 member Board of Directors (4 members of the Sacramento City Council, 3 members of the County Board of Supervisors, and 1 member each from the City Councils of Rancho Cordova, Citrus Heights, Elk Grove, and Folsom). ($100 stipend per meeting; maximum $400 per month.) (FPPC Form 700 required) (4-year terms) Patrick Hume Director (Appointed: 01/24/07, re-appointed 01/12/11) Steven M. Detrick Alternate (12/10/08) Cindy Brooks, Clerk of the Board, P.O. Box 2110, Sacramento, CA 95812, (916) (cbrooks@sacrt.com) Michael Wiley, General Manager/CEO (916) RT also has representatives on Paratransit, Inc. and the San Joaquin JPA who requested filings as of 2014, contact as follows: Paratransit, Inc.: Attn: Donna Fullen, 2501 Florin Road, Sacramento, CA 95822, (916) x 7376 San Joaquin JPA: Attn.: Emily Humphries, Administrative Coordinator (Regional Rail Commission/ACE Train), Office, FAX, emily@acerail.com 12 Page 7 of 9 (Revised 12/17/14)

13 SACRAMENTO TRANSPORTATION AUTHORITY / SACRAMENTO ABANDONED VEHICLE SERVICE AUTHORITY Governing Board meets the 2 nd Thursday of each month at 1:30 p.m. at 700 H Street, Ste. 1450, Sacramento (County Board of Supervisors Chamber) Background/Information: The STA was created in 1988 when Sacramento County s electors approved Measure A (half-percent sales tax for transportation improvements). The STA is a local transportation authority pursuant to California Public Utilities Section et seq. The STA Governing Board consists of 15 members (5 County Board of Supervisors, 4 Sacramento City Council, and 1 each from the City Councils of Citrus Heights, Elk Grove, Folsom, Galt/Isleton, and Rancho Cordova). (No compensation.) Patrick Hume Director (01/24/07) Gary Davis Director (06/22/11) VACANT Alternate Jennifer Doll, Office Manager, (916) jennifer@sacta.org Brian Williams, Executive Director, 431 I Street, Suite 106, Sacramento, CA SACRAMENTO TREE FOUNDATION GREENPRINT REGIONAL STEERING COMMITTEE Meetings are held one or two times per year at 191 Lathrop Way, Suite D, Sacramento Background/Information: The Greenprint initiative is a multi-decade regional framework created to meet Sacramento's sustainability and livability goals by expanding urban forests and optimizing the benefits of tree canopies. Supported by official resolutions from twenty-two cities and four counties in the greater Sacramento region, the Greenprint initiative represents a model for the nation in regional collaboration, environmental enhancement and land stewardship. (No compensation.) VACANT Representative VACANT Alternate Cindy Blaine, Operations Director, (916) (ext. 119) Ray Tretheway, Executive Director, (916) (ext. 101) SENIOR CENTER OF ELK GROVE, INC. BOARD OF DIRECTORS Meets the 2 nd Monday of each month at 3:15 p.m., Senior Center at 8830 Sharkey Avenue, Elk Grove. Background/Information: Provides oversight of the Senior Center operation. Comprised of 11 members, one appointed by the Elk Grove City Council, one appointed by the Cosumnes Community Services District, with remainder elected by the Senior Center membership. (No compensation.) By City Manager Appointment Director (06/12/13, Resolution No ) Patrick Hume Alternate (01/12/11) Patricia Beal, Executive Director, (916) , Senior Center, 8830 Sharkey Avenue, Elk Grove, CA Page 8 of 9 (Revised 12/17/14) 13

14 (January 24, 2007) COUNCIL AD HOC COMMITTEES / SUBCOMMITTEES Agenda Item No. 7.02: Review Council appointments to regional boards, commissions, and committees Motion: M/S Leary/Cooper to appoint Council Member Davis to serve on the Council Ad-Hoc Committee for CSD Litigation Mediation (which later became the 2 x 2 Commission with the Cosumnes Community Services District). The motion passed by the following vote: Ayes: 5; Noes: 0. (December 10, 2008) Agenda Item No. 8.06: Review Council appointments to regional boards, commissions, and committees City Council discussion resulted in appointment of Council Member Detrick to serve on the 2 x 2 Commission with the Cosumnes Community Services District. (January 14, 2009) Agenda Item No. 8.6: Consider establishing a Council Ad-Hoc Committee to represent the City in upcoming Economic Development and State Legislative discussions Motion: M/S Scherman/Cooper to appoint Council Members Davis and Detrick to serve on the Council Ad-Hoc Committee to represent the City in upcoming Economic Development and State Legislative discussions. The motion passed by the following vote: Ayes: 5; Noes: 0. (January 23, 2013) Agenda Item No : Review City Council Appointments to Regional Boards, Commissions and Committees Mayor Davis supported creation of a Soccer Ad Hoc Committee, and appointed Vice Mayor Detrick and Council Member Cooper to the subcommittee, as confirmed by the City Council. 14 Page 9 of 9 (Revised 12/17/14)

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16 Agency Report of: Public Official Appointments Continuation Sheet 806 California Form A Public Document Page 2 of 2 1. Agency Name City of Elk Grove Date Posted: 04/24/2014 (Month, Day, Year) 2. Appointments Agency Boards and Commissions Name of Appointed Person Appt Date and Length of Term Per Meeting/Annual Salary/Stipend Sacramento Area Sewer District Name Cooper, James / / Appt Date Per Meeting: $ Estimated Annual: Alternate, if any Hume, Patrick until altered Length of Term $0-$1,000 $1,001-$2,000 $2,001-$3,000 Other Sacramento Regional Transit District Name Hume, Patrick / / Appt Date Per Meeting: $ Estimated Annual: Alternate, if any Detrick, Steven M. until altered Length of Term $0-$1,000 $1,001-$2,000 $2,001-$3,000 Other Name / / Appt Date Per Meeting: $ Estimated Annual: Alternate, if any Length of Term $0-$1,000 $1,001-$2,000 $2,001-$3,000 Other Name / / Appt Date Per Meeting: $ Estimated Annual: Alternate, if any Length of Term $0-$1,000 $1,001-$2,000 $2,001-$3,000 Other Name / / Appt Date Per Meeting: $ Estimated Annual: Alternate, if any Length of Term $0-$1,000 $1,001-$2,000 $2,001-$3,000 Other Name / / Appt Date Per Meeting: $ Estimated Annual: Alternate, if any Length of Term $0-$1,000 $1,001-$2,000 $2,001-$3,000 Other 16 FPPC Form 806 (5/12) FPPC Toll-Free Helpline: 866/ASK-FPPC (866/ )