File #: 23-432    Version: 1 Name:
Type: Consent Item Status: Passed
File created: 5/9/2023 In control: City Council/Public Finance and Economic Development Authority/Parking Authority
On agenda: 6/5/2023 Final action: 6/5/2023
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 Report.pdf

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.

 

Overall, there has been good attendance during the reporting period (April 1, 2022 through March 31, 2023), with a few Board and Commission members meeting under the minimum attendance requirement.

 

IMPACT ON CITY RESOURCES

N/A

 

ATTACHMENTS

1.  Attendance Policy

2.  Attendance Reports