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Home My WebLink AboutR-03-0315RESOLUTION NO. 03 315 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The following individuals are hereby appointed as members of the Equal Opportunity Advisory Board, each to serve a term expiring February 8, 2004, or until the nominating Commissioner leaves office, whichever occurs first: APPOINTEES: Alan Morley John Jones Raul Dominguez Sam Mason NOMINATED BY: Commissioner Tomas Regalado Commissioner Tomas Regalado Commissioner Joe Sanchez Commissioner Joe Sanchez City Commission Meeting of March 27, 2003 Resolution Number 03-315 Section 2. The following individuals, whose names were submitted by certified bargaining representatives of City employees, are hereby confirmed for appointment as members of the Equal Opportunity Advisory Board, each to serve a term expiring February 8, 2004: APPOINTEES: NOMINATED BY: Maria V. Bao American Federation of State, County and Municipal Employees (AFSCME Local 1907) Henry S. Harrison Miami Association of Fire Fighters Viona Browne Fraternal Order of Police (FOP) PASSED AND ADOPTED this 27th day of March, 2003. This Administrative Act shall become effective immediately. PRISCILLA A. THOMPSON CITY CLERK' 1 Board appointments are administrative acts which do not require the City Attorney's review and approval nor the Mayor's signature. - 2 - 03-315 TO Honorable Members of the City Commission FROM: Prise�A(Thom'pson City Clerk CITY OF MIAMI, FLORIDA 39 INTER -OFFICE MEMORANDUM REVISED March 10, 2003 DATE: FILE SUBJECT: Equal Opportunity Advisory Board March 27, 2003 Agenda REFERENCES: ENCLOSURES: List of Members, Resolution The Equal Opportunity Advisory Board was created to review and recommend to the City Commission the adoption of amendments/revisions to the City's affirmative action plan. The board also reviews employment policies and practices of the City and makes recommendations to. the Department of Human Resources. Twelve members' terms expired on February 8, 2003. The City Commission has eight appointments to make and two confirmations of union representatives at this time: • Commissioner Regalado has two nominations for seats currently held by: 1. Alan Morley 2. vacancy created because Rosa Kasse resigned • Vice Chairman Teele has two nominations for seats currently held by: 1. Charles J. Flowers, whose term expired on February 8, 2002 and has exceeded the number of absences allowed by the City Code 2. Dr. Laurinus Pierre, whose term expired on February 8, 2002 and has exceeded the number of absences allowed by the City Code • Chairman Winton has two nominations for seats currently held by: 1. vacant because Michael Gongora resigned 2. Aldwyn Melton, who has exceeded the number of absences allowed by the City Code • Commissioner Sanchez has two nominations for seats currently held by: 1. Raul Dominguez 2. Sam Mason • The Commission At -Large is requested to confirm the following appointments: o Maria V. Bao, who was nominated by the AFSCME Local 1907 o Henry S. Harrison, who was nominated by the Miami Association of Fire Fighters For your convenience, we are including a copy of the current membership of said board. By copy of this memorandum, we are requesting the Agenda Office to place this issue on the March 27, 2003 Commission agenda. PAT:ss 03- 315 c: Elvi Alonso, Agenda Coordinator Maria Ferrer-Miralles, Equal Opportunity/Diversity Programs Administrator Sam Mason, Chairperson Charles J. Flowers Dr. Laurinus Pierre Aldwyn Melton 03— 315 Local �1907 l i�af>n'i c'�rep.,. bkmployees Association, American Federation of State, County and Municipal Emplovees 4011 W. Flagler Street Suite 405 Miami, Florida 33134 Phone 643-2254 January 16, 2003 Maria Ferrer-Miralles, Administrator Office of'�ual Opportunity/Diversity Programs 444 S.W. Avenue, 6`h Floor Miami, Florida 33130 Dear Ms. Ferrer-Miralles: President: Vice President: Sect. -Treasurer: Recording Sect.: 0121 0 3 f At this time I wish to appoint Maria V. Bao to be my appointee to the Affirmative Action Advisory Board. Ms. Bao is currently assigned to my office, AFSCME Local 1907. I would appreciate your assistance in placing her name for appointment in the Commission Agenda at your earliest convenience. I thank you for your cooperation and assistance in this matter. Sincerely, Charlie Cox, President A.F.S.C.M.E. Local 1907 CC/mb lj '1617 MI _{U Ail',) 11: I lid C- 83d EOOZ G3A1 3.33 Charlie Cox Jorge L. Garcia Jessica Angel Esther Arias 03- US' Mia..ii Association of Fire ighters Local 587.Organized October, 1938 2980 N.W. South River Drive • Miami, Florida 33125-1146 (305) 633-3442 • Fax (305) 633-3935 Affiliated with: International Association of Fire Fighters • American Federation of Labor Congress of Industrial Organizations • Florida Professional Firefighters • South Florida Council of Fire Fighters February 12, 2003 11�,1 3 0 Ms. Maria Ferrer-Miralles City of Miami Office of Equal Opportunity/Diversity Programs - - P.O. Box 330708 Miami, FL 33233-0708 Dear Ms. Ferrer-Miralles: I will be appointing Mr. Henry S. Harrison as the appointee for the Equal Opportunity Advisory Board. If you have any further questions please feel free to call me at 305-633- 3442. - America's Domestic Defenders - United in the protection of American life, home, industry 03- 315 ti Q' O EowwTPidermann, President ozMiami Association of Fire Fighters W' G N - America's Domestic Defenders - United in the protection of American life, home, industry 03- 315 EQUAL OPPORTUNITY ADVISORY BOARD (14 members) 9 APPOINTED BY NAME, ADDRESS, PHONE RESOLUTION TERM REOUIRED EXPIRE WINTON Alder Mtnn, 5524N:W. 7�' Ave., M-33127 R-02-314 2=8-03- Si t ..30a�4702:51 3-14-02 A= 2-20-02 3=20-02 4`•17-02 6-19-02 .794 8.02 WINTON=nec ] R-02-314 2-8-03 RES-OK- ��c�cs of 1vllcla1 Clongora 3-14-02 A=-17-02 (i�ic�lnattd, Snite 7.01; Miami Beach, Florida' 33139 X97) . . nloliiel or .. tadl.cam PS-10ALADO Vie, 5659"W hlagler Street, Miami 33144 (305-262- R-01-129 2-8-02 0060 2-8-01 A=2-21-0 l 3-21-01 4-18-01 6-10-02 REGALADO Alan Morley,'1360 N.W. 52 St., M -33138R-02 314 248-03 3-14-02 A=2-20-02 3-20-02 -4-.1702 A=12-18-02 -0 W 1 r MUST FILE SOURCE OF INCOME STATEMENT 3/7/2003 ZJt page # i O W co r CJi EQUAL OPPORTUNITY ADVISORY BOARD (14 members) TEELE Ch °les J'Iers 1000 N.W. No. River Dr. #3106, M-33136 R-01-385 2-8-02 (305'-326=1718) 4-26-01 A=5-16-01 6=20-01 9-.19-01 10-17-01' 11-14-01'. 12-19-01 1.16=02 2-20-02 4-17-02 5-15-02 7-17-02 9-18,02 TEELE Tar. LAi.iriftas Fiend, 8325 N.E. 2 Ave., M-33138 (757-9555) R-01-129 2-8-02 2-8-01 A=a-Ig-01 5=16.01 6-20-01 9=19-01 10-17-01 1-16-02 4-17-02 5-15-02 6-19-02 7-; 17-02 9-18-02 A=11 X20-02 GONZALEZ Albena Sumner, 1360 NW 37`h Street, Miami, F133142-5564, R-03-221 2-8-04 (305-638-1388) 2-27-03 MUST FILE SOURCE OF INCOME STATEMENT page #2 3/7/2003 IJ EQUAL OPPORTUNITY ADVISORY BOARD (14 members) IJ GONZALEZ Miriam Urra, 2257 N.W. No. River Dr., M-33125 (305-633- R-03-221 2-8-04 RES -OK 0466) 2-27-03 SI -01 SANCHEZ Raul DQm�rzguez, 6$98 S.W. Bird Road, Miami, Florida 33155; R-02-997 2-803'. (305 6 1-2 43) 9-11-02 A=12-18.02 SANCHEZ Sala Mso, C 1,17301 NX,24 Ave., Miami, R-02-314 2-$-03 F1ordah3305'Ei-�305�620=5496)' (W=305-756-3227) 3--02 14 A=1-16-02 ` 4-17-02 7-17-02\ A=11-20-02 A=12-18-02 v1�11rcily REp.��,�NTA'1�'�VES FIRE / IAFF Hem Harrisciri, 29$0 NW S. River Dr., M-33125,305-633- R-02-314 2-8-03 RES OK 3442 3-14-02 3.20.02 4-17-02 A' 12-18-02 A=11-20-02 POLICE / F:O.P. Ofe. Viona Browne; 710 S.W. 12"' Avenue, M=33130, 305-854- R-02-314 2-8-03 RES=O 5019 344-02 A= 4-17-02 A=12-18-02 A=11-20-02 AFSCME Jessica Capo; 401.1 W. Flagler Street, Ste. 405; M-33134, 305- R-02-314 2-8-03 (O�neral Eiplyees) 643-254 3-14-02 A= 5-15-02 6-19-02 7-17-02 O 9-18-02 W A=12-18-02 A=11-20-02 MUST FILE SOURCE OF INCOME STATEMENT 3/7/2003 page #3 C" ..EQUAL OPPORTUNITY ADVISORY BOARD (14 members) W cn (SANITATION) SO Pi gl,-99 NW 183rd Street, Ste. 224, M-33169,305-651- R-02-314 AESCME '71 wl 3-14-02 MUST FILE SOURCE OF INCOME STATEMENT page #4 3/7/2003 2-8-03' 4-17-02 7-17-02 A=12=18-02 E