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Resolution No. 01-21 CITY OF T IGARD,OREGON RESOLUTION NO.01-a I A RESOLUTION OF THE TIGARD CITY COUNCIL MODIFYING THE BOARD AND COMMITTEE APPOINTMENT PROCESS TO INCLUDE APPOINTING ALTERNATES WHEREAS,openings on boards and committees are filled after advertizing for applicants,applicants being interviewed by the Mayor's Appointments Advisory Committee and their names being submitted to the full Council for appointment,a process that takes as along as three months;and WHEREAS,this process this works well when the end of a term is known;and WHEREAS,when a resignation occurs midterm and is effective immediately,this process is ineffecient and leaves the board or committee without complete staffing for as long as 3 months;and WHEREAS, 1 or 2 alternates to a specific board or committee could be selected from the pool of interviewed applicants and appointed by the Council at the same time new, full-term members are appointed. NOW,THEREFORE,BE IT RESOLVED by the Tigard City Council that: SECTION 1: When a full-term position on a board or committee is due to open, the Mayor's Appointments Advisory Committee interviews applicants and selects a candidate or candidate(s)for immediate appointment as member(s).At the same time,1 or 2 of the interviewed applicants would be appointed as alternates. SECTION 2: Alternates would be appointed to terms that would end when the next full-term committee positions open. SECTION 3: In the event of a member's midterm resignation, an appointed alternate could be appointed to member status by the Council,and would complete the remaining portion of the term from which the member had resigned. Alternates would only fill remaining terms on the specific board or committee for which they originally were interviewed. This modification of the appointment process would be used only in the event of a midterm vacancy. j j SECTION 4: In no event may a person designated as an alternate be so designated for a period 3 exceeding two years unless the person reapplies and is reappointed as an alternate. RESOLUTION NO.01-al Page 1 i SECTION 5: An alternate who has been appointed to a remaining term may subsequently serve two full consecutive terms on the board or committee to which he or she was appointed,and would be subject the same membership requirements as any other citizen. PASSED: This day of-J-Pr--d 2001. Council —City of Tigard ATTEST: n� i D City Recorder-City of Tigard i.AciWwid04 1ut.dot 7 i i i a i 7 RESOLUTION NO.01-al Page 2