File #: 24-433    Version: 1 Name:
Type: Consent Item Status: Agenda Ready
File created: 4/29/2024 In control: City Council/Public Finance and Economic Development Authority/Parking Authority
On agenda: 6/3/2024 Final action:
Title: SUBJECT: Information Only - Boards and Commissions Annual Attendance Reports REPORT IN BRIEF Annual attendance review conducted with results filed with the City Clerk's Office. RECOMMENDATION For information only.
Attachments: 1. Attendance Policy.pdf, 2. Attendance Records 2024.pdf
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Report Prepared by: Alejandra Medina, Deputy City Clerk, City Clerk's Office

Title
SUBJECT: Information Only - Boards and Commissions Annual Attendance Reports

REPORT IN BRIEF
Annual attendance review conducted with results filed with the City Clerk's Office.

RECOMMENDATION
For information only.

Body
AUTHORITY
Article VII, Sections 700, 702, and 702.1 of the Merced City Charter, and the Appointed Commission, Committee and Board Member Attendance Policy adopted by the City Council on October 3, 1994 (amended on July 15, 1996, August 4, 1997, July 16, 2001, August 20, 2007, and September 20, 2021).

DISCUSSION
Pursuant to the City's Attendance Policy (attached), the annual review has been conducted and filed with the City Clerk's Office.

The attached attendance reports indicate whether the commissioner, committee member, or board member was in attendance, informed staff that they would be absent for a reason consistent with the Attendance Policy ("excused") or did not show and did not notify staff ("absent"). The City Council, under Section 7 of the Policy, "may" remove those commissioners, committee members, or board members who do not meet the 70% attendance requirement.

There has been good attendance during the reporting period (April 1, 2023, through March 31, 2024) for the below listed Board and Commissions.

* Arts and Culture Advisory Commission
* Bicycle and Pedestrian Advisory Commission
* Building and Housing Board of Appeals
* Personnel Board
* Planning Commission

Recreation and Parks Commission

The Recreation and Parks Commission has had two members under the 70% attendance requirement. Commissioner Lopez has a percentage of 33% of meetings attended. There have been six (6) meetings held and two (2) attended; three (3) meetings absent and one (1) were excused. Commissioner Holloway has a percentage of 50% of meetings attended. There have been eight (8) meetings held and four (4) attended; two (2) meetings absent and two (2) were excused...

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