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HomeMy WebLinkAbout031218_ca02Consent Agenda JEFFERSON COUNTY BOARD OF COUNTY COMMISSIONERS To: Board of County Commissioners Philip Morley, County Administrator From: Patty Charnas, DCD Director Date: March 12, 2018 Subject: Planning Commission District 2, and 3 temporary re -appointments STATEMENT OF ISSUE: The nine -member Jefferson County Planning Commission has 2018 positions that will expire on March 17, 2018; Lorna Smith of District 2, and Tom Giske of District 3. Both of these members have indicated they would like to continue serving for another full term. The Department of Community Development has advertised these expiring terms per standard procedure. While that procedure concludes, we are respectfully requesting the Board temporarily reappoint Ms. Smith and Mr. Giske for limited terms until the required open recruitment process is fulfilled. ANALYSIS The Planning Commission by-laws specify that any vacancy must be advertised twice in the County's paper of record to allow any member of the public to apply. If anyone should apply, then DCD staff will interview the applicants and forward the names of those most qualified for final selection by the Board. This process will take several weeks or more. In the meantime, the Planning Commission will be under -represented. DCD proposes that Ms. Smith, and Mr. Giske be reappointed to limited terms until June 30, 2018, until they or another member of the public is duly appointed. FISCAL IMPACT/COST-BENEFIT ANALYSIS: There is no fiscal impact to the County's General Fund for re -appointing of members to serve on the Planning Commission (PC). There will be minor costs for DCD to advertise the positions. The 2018 DCD and PC Budgets are based on nine (9) PC members and these appointees would serve as part of the group. RECOMMENDATION: Reappoint Ms. Smith, District 2 and Mr. Giske, District 3 the Planning Commission board until June 30, 2018, or until these position terms are duly appointed, whichever comes first. REVIEW BY: Philip Morley, County -A inistrator Date