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Home My WebLink AboutR-03-1006RESOLUTION NO. O 1006 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 an unexpired term ending February 8, 2004, or until the nominating Commissioner leaves office, whichever occurs first: APPOINTEES: Charles Cutler Yvonne McDonald Patrick Range, Jr. Anthony J. Cantey NOMINATED BY: Vice Chairman Teele Chairman Winton Chairman Winton Commissioner Regalado Section 2. The following individual, whose name was submitted by a certified bargaining representative of the City employees, is hereby confirmed for appointment as a member of the Equal Opportunity Advisory Board, to serve a term expiring February 8, 2004: City Commission Meeting of September 11, 2003 Resolution Number 03-1006 APPOINTEE: Joe Simmons, Jr. NOMINATED BY: AFSCME Local 871 (Sanitation) PASSED AND ADOPTED this 11th day of September, 2003. This Administrative Act shall become effective immediately. PRISCILLA A. THOMPS N CITY CLERK' 1 Board appointments are administrative acts which do not require the Mayor's signature nor the City Attorney's review and approval. - 2 - 03-1006 Honorable Members of TO: the City Commission FROM: _--wZ'LO Pri ilia A. Thompson City Clerk CITY OF MIAMI, FLORIDA 38 INTER -OFFICE MEMORANDUM REVISED August 26, 2003 DATE: FILE SUBJECT: Equal Opportunity Advisory Board REFERENCES: September 11, 2003 Agenda 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. Seven appointments are needed at this time: • Vice Chairman Teele has two nominations for seats whose terms expired February 8, 2002 and are currently held by: 1. Charles J. Flowers, who has exceeded the number of absences allowed by the City Code; 2. Dr. Laurinus Pierre, who has exceeded the number of absences allowed by the City Code. • Chairman Winton has two nominations for seats currently held by: 1. Vacancy because Michael Gongora resigned; 2. Aldwyn Melton, whose term expired February 8, 2003 and who has exceeded the number of absences allowed by the City Code. • Commissioner Regalado has one nomination for seat currently held by Alan Morley who has exceeded the number of absences allowed by the City Code. • Commissioner Gonzalez has one nomination for seat currently held by Albena Sumner, who has exceeded the number of absences allowed by the City Code. • The Commission At -Large has one confirmation of a representative from the AFSCME Local 871 (Sanitation), Joe Simmons, Jr. 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 September 11, 2003 Commission agenda. This matter was deferred from the June 12, 2003 Commission meeting. PAT: ss c: Elvi Alonso, Agenda Coordinator Maria Ferrer-Miralles, Equal Opportunity/Diversity Programs Administrator Sam Mason, Chairperson Charles J. Flowers Dr. Laurinus Pierre Aldwyn Melton Alan Morley Albena Sumner 93-f000 ZO • d -1d10.i 4 y L p� Mpg �I AmCA91 tion o RSttate, County and Municipal Employees, AF CIO ?RiSCILL' r f L V- CITY CLERK CITY CF -u",- M1, FL August 8. 2003 Ms Marie Ferrer Miralles, Administrator Equal Opportunity Diversity Programs Division City of Miami 444 SW 2"d Avenue, Oh Floor Miami, Florida 33130 Dear Ms Ferrer Mralles: 1 would like to inform you, that Jae Simmons, Jr. has been appointed the new member of the Equal Opportunity Diversity Program. Please be guided accordingly, 3 remain, 99 N.W. 183rd Street, Suite 224 Sincerely, Joe immons, Jr. President :Local 871 • North Miami, Florida 33169 Z0iZ0 ' d 0bL i TS9S0£ dQ I 2i0IJ 3WOSJH Telephone (305) 651-6617 • (800) 277-1467 FAX (305) 651-1740 03-1006 6£:ST £00Z-ZT-9r>a EQUAL OPPORTUNITY ADVISORY BOARD (14 members) APPOINTED BY NAME, ADDRESS, PHONE RESOLUTION WINTON Aldwyn Melton, 5524 N.W. 7'h Ave., M-33127 R-02-314 W=305-470-2851 3-14-02 [excessively absent] WINTON #Iiehael-6engeia [resigned] R-03-315 Law Offices of Michael Gongora 3-27-02 407 Lincoln Road; Suite 701; Miami Beach, Florida 33139 (305-531-4797) michaelgonggra@aol.com com REGALADO John Jones, 1717 No. Bayshore Drive #1538, Miami, R-03-660 Florida 33132 6-12-03 REGALADO Alan Morley, 1360 N.W. 52 St., M-33138 R-03-315 [excessively absent] 3-27-02 W O o� MUST FILE SOURCE OF INCOME STATEMENT page # 1 9 TERM REQUIRED EXPIRE 2-8-03 A= 3-20-02 4-17-02 6-19-02 9-18-02 1-15-03 3-19-03 4-16-03 9-16-03 2-8-04 A= 2-8-04 A=6-18-03 2-8-04 A=4-16-03 A=5-21-03 A=6-18-03 A=7-16-03 OA=6-25-01 OA=3-14-02 RES -OK SI -02 RES -OK Employmt Waived 8/7/2003 EQUAL OPPORTUNITY ADVISORY BOARD (14 members) 9 TEELE Charles J. Flowers, 1000 N.W. No. River Dr. #3106, M-33136 R-01-385 2-8-02 OA=4-26-01 (305-326-1718) 4-26-01 A=5-16-01 [excessively absent] 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 Dr. Laurinus Pierre, 8325 N.E. 2 Ave., M-33138 (757-9555) R-01-129 2-8-02 OA=2-8-01 [excessively absent] 2-8-01 A=4-18-01 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 11-20-02 2-19-03 3-19-03 4-16-03 5-21-03 6-18-03 7-16-03 C� t F -i MUST FILE SOURCE OF INCOME STATEMENT 8/7/2003 page # 2 EQUAL OPPORTUNITY ADVISORY BOARD (14 members) FIRE / IAFF Henry S. Harrison, 2980 NW S. River Dr., M-33125, 305-633- 9 GONZALEZ Albena Sumner, 1360 NW 37"' Street, Miami, Fl 33142-5564, R-03-221 2-8-04 3442 3-27-02 (305-638-1388) 2-27-03 A=3-19-03 [excessively absent] [excessively absent] A=3-19-03 A=4-16-03 A=5-21-03 7-16-03 7-16-03 GONZALEZ Miriam Urra, 2257 N.W. No. River Dr., M-33125 (305-633- R-03-221 2-8-04 RES -OE 2-8-04 0466) 2-27-03 A=4-16-03 SI -02 3-27-02 A=6-18-03 A=5-21-03 AFSCME Maria V. Bao, AFSCME (American Federation of State, R-03-315 2-8-04 7-16-03 SANCHEZ Raul Dominguez, 6898 S.W. Bird Road, Miami, Florida 33155; R-03-315 2-8-04 SI -02 o (305-661-2343) 3-27-02 A=6-18-03 SANCHEZ Sam Mason, Chairperson, 17301 N.W. 24 Ave., Miami, R-03-315 2-8-04 8/7/2003 Florida 33056 (H=305-620-5496) (W=305-756-3227) 3-27-02 A=4-16-03 A=5-21-03 7-16-03 UNION REPRESENTATIVES: FIRE / IAFF Henry S. Harrison, 2980 NW S. River Dr., M-33125, 305-633- R-03-315 2-8-04 RES -OK 3442 3-27-02 A=1-15-03 [excessively absent] A=3-19-03 6-18-03 7-16-03 POLICE / F.O.P. Ofc. Viona Browne, 710 S.W. 12`h Avenue, M-33130, R-03-315 2-8-04 RES -OK c� 305-854-5019 3-27-02 A=6-18-03 1 AFSCME Maria V. Bao, AFSCME (American Federation of State, R-03-315 2-8-04 RES (General Employees) County and Municipal Employees), Local # 1907, 4011 West 3-27-02 -OK SI -02 o MUST FILE SOURCE OF INCOME STATEMENT 0 8/7/2003 page # 3 EQUAL OPPORTUNITY ADVISORY BOARD (14 members) Flagler Street, Suite #405; (0=(305)-643-2254), (H=(305)207- 1398), (C=(305)588-1696) (SANITATION) Shad Fields, 99 NW 183`d Street, Ste. 224, M-33169, 305-651- AFSCME 871 6617 [excessively absent] G.7 F*i O O MUST FILE SOURCE OF INCOME STATEMENT page #4 R-02-314 3-14-02 2-8-03 4-17-02 7-17-02 A=12-18-02 A=2-19-03 A=3-19-03 A=4-16-03 A=5-21-03 6-18-03 7-16-03 P1 8/7/2003