HomeMy WebLinkAboutR-01-0129RESOLUTION NO. o f _ J-99
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, 2002, or until the
nominating Commissioner leaves office, whichever occurs first:
APPOINTEES: NOMINATED BY:
Rosa Kasse Commissioner Tomas Regalado
Alan Morley
Laurinus Pierre
Johnny Mathews
Miriam Urra
Sam Mason
Commissioner Tomas Regalado
Commissioner Arthur Teele, Jr.
Vice Chairman Wifredo Gort
Vice Chairman Wifredo Gort
Commissioner Joe Sanchez
CITY COMMISSION
MEETING OF
FED r -C
hesolukiun ww.
0 129
Section 2. The appointments of the following
individuals, selected by the herein designated certified
bargaining units, are hereby confirmed as members of the Equal
Opportunity Advisory Board, to serve terms expiring February 8,
2002:
APPOINTEES:
NOMINATED BY:
Henry Harrison International Association of Fire
Fighters (IAFF)
Jessica Angel American Federation of State, County
and Municipal Employees (AFSCME)
Viona Browne
Fraternal Order of Police (FOP)
PASSED AND ADOPTED this 8th day of February, 2001.
This Ayinisttat: ve Actrhayl
be`ome ffecti imm el
•
CITY
1 Board appointments are administrative acts which do not require
the Mayor's signature nor the City Attorney's review and
approval.
_2_ 01-- 129
�l
CITY OF MIAMI, FLORIDA 21
INTER -OFFICE MEMORANDUM
To : Honorable Members of DATE:
City Clerk
January 9, 2001 FILE:
EJECT: Equal Opportunity Advisory Board
FERENCES : February 8, 2001 Agenda
.CLOSURES:
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.
All 14 members' terms expire on February 8, 2001 and appointments are needed at this time:
• Commissioner Winton has two nominations:
1. One for vacant seat created because Sabrina Bouie, who had been nominated by
former Commissioner Plummer, resigned; and
2. One for vacant seat created because Rasha Soray, who had been nominated by
former Commissioner Plummer, resigned.
• Commissioner Teele has two nominations:
1. One for seat currently held by Charles J. Flowers, who has exceeded the number of
absences allowed by the City Code; and
2. One for seat currently held by Dr. Laurinus Pierre.
• Vice Chairman Gort has two nominations:
1. One for seat currently held by Johnny Mathews; and
2. One for seat currently held by Miriam Urra.
• Commissioner Sanchez has two nominations:
1. One for seat currently held by Ivan Barrett, who has exceeded the number of
absences allowed by the City Code; and
2. One for seat currently held by Sam Mason.
• Commissioner Regalado has two nominations:
1. One for seat currently held by Rosa Kasse, who has exceeded the number of
absences allowed by the City Code; and
2. One for seat currently held by Alan Morley.
• The Commission at large is requested to confirm the following appointments made by
the unions representing City employees:
1. The Miami Association of Fire Fighters has appointed Henry S. Harrison for
confirmation.
2. AFSCME has reappointed Jessica Angel for confirmation.
3. The Fraternal Order of Police has reappointed Fiona Brown for confirmation.
01- 129
4. The sanitation union has not submitted an appointment as of this time.
For your information, attached please find 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
February 8, 2001 Commission agenda.
WJF:sI
c: Linda Rice Chapman, Assistant City Attorney
Elvi Alonso, Agenda Coordinator
Maria Ferrer-Miralles, Administrator, Office of Equal Opportunity/Diversity Programs
Sam Mason, Chairperson
Charles J. Flowers
Rosa Kasse
Ivan Barrett
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EQUAL OPPORTUNITY ADVISORY BOARD (14 members)
APPOINTED BY NAME, ADDRESS, PHONE
WINTON SabFina Bei , Belafonte-Tacolcy Center, 6161 N.W. 9 Ave.
M-33127 (305-751-1295; F= 305-751-0228)
[exceeded the number of absences allowed by Code]
[resigned]
WINTON R-asha Somy, 3176 S.W. 27 Ave., Apt. 5, M-33133 (W=305-
576-5001; B=305-706-95200)
[resigned]
REGALADO
REGALADO
TEELE
TEELE
N
RESOLUTION
R-99-338
5-11-99
R-99-499
7-13-99
Rosa Kasse, 5659 W. Flagler Street, Miami 33144 (305-262- R-00-222
0060) 3-9-00
[excessively absent]
Alan Morley, 1360 N.W. 52 St., M-33138 R-00-222
3-9-00
Charles J. Flowers, 1000 N.W. No. River Dr. #3106, M-33136 R-00-143
(685-9781; 325-9610) 2-10-00
[excessively absent]
Dr. Laurinus Pierre, 8325 N.E. 2 Ave., M-33138 (757-9555)
MUST FILE SOURCE OF INCOME STATEMENT
page # i
R-00-143
2-10-00
1/8/2001
TERM
EXPIRE
2-8-00
2-8-00
2-8-01
2-8-01
2-8-01
2-8-01
REQUIRED
A=6-16-99
7-21-99
I1-17-99
12-15-99
1-10-00
RES -OK
SI -99
A=3-15-00
4-19-00
5-17-00
A=6-21-00
7-19-00
9-20-00
11-15-00
A=3-15-00
6-21-00
7-19-00
A=3-15-00
4-19-00
6-21-00
7-19-00
9-20-00
10-18-00
I1-15-00
A=7-19-00
9-20-00
EQUAL OPPORTUNITY ADVISORY BOARD (14 members)
GORT
GORT
SANCHEZ
SANCHEZ
Johnny Matthews, 2281 N.W. 28 Street, M-33142 (305-638- R-00-941
2910) 10-26-00
Miriam Urra, 2257 N.W. No. River Dr., M-333125 (305-633- R-00-941
0466) 10-26-00
Ivan Barrett, 1137 N.W. 40 St., M-33127 (W= 694-5476; 759- R-00-143
9566; B=839-8481; H=633-6178) 2-10-00
[excessively absent]
Sam Mason, Chairperson, 17301 N.W. 24 Ave., M-33056
(H=305-620-5496)
MUST FILE SOURCE OF INCOME STATEMENT
page #2
R-00-143
2-10-00
1/8/2001
2-8-01
2-8-01
2-8-01
A=11-15-00
RES -OK
SI -99
A=4-19-00
5-17-00
6-21-00
7-19-00
9-20-00
10-18-00
11-15-00
A=7-19-00
EQUAL OPPORTUNITY ADVISORY BOARD (14 members)
----------- UNION REPRESENTA (IVES:
FIRE / IAFF Eloy Garcia, MAFF, 2980 N.W. So. River Dr., M-33125-1146 R-00-785
[305-633-3442] 9-14-00
POLICE / F.O.P. Ofc. Viona Browne R-00-143
2-10-00
AFSCME Jessica Angel, 4011 W. Flagler St., #405, M-33134 (416-1653) R-00-143
2-10-00
SANITATION / CIGU Overton Brooks, CIGU, 2921 N.W. 7 Ave., M-33127 R-00-143
[home: 1175 N.W. 47 Teff ., M-33127] (366-1236) 2-10-00
MUST FILE SOURCE OF INCOME STATEMENT
page #3
1/8/2001
2-8-01
2-8-01
2-8-01
2-8-01
A=11-15-00
A=6-21-6%,
A=9-20-00
10-28-00
SI -99
A=7-19-00
11-15-00
eelafonle
TACO icy
Von &Or69eav 1011111 s[ •/ Llit ITT city Wevrol
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BOARD OF DIRECTORS
CLYDE JUNSUN February 17, 2000
Chwr Min
LYRA LOGAN
V'no CAJIM In
STANLEY JOHNSON
severity
TEDD GARNER
F!/Iiamenjaw
DANA MOSS
Thus Wer
ROOKAT BEATTY
ARMANDO CAZO
BISMMP VICTOR T. CURRY
DOMINIQUE LEROY
SAM LEVY
DENIS! MINCEY•MILLS
PAUL PHILIP
EXECUTIVE DIRECTOR
SABHMNA BANGER-0OUIE
POUNDER
FRANVES HEMuDFQC[1N t
CHARTER MEMBERS
JOHN BENNETT +t
PORTIA BANNISTER !
SHEBA AA, MARTIN
DR, BEN ATKINSON It
FT. TYRRELL DEAM
Ir DECEAZCD
$161 N.W. MhAvinus
Maori, Florida 93127
Prom: (303)751.1293
Fax (305)151-0229
Ms. Maria Ferrer -L iralles
City of Miami
Office of Equal OppuaLwity/Diversity Programs
444 SW 204 Avenue, Suite 642
Miami, FL 33130:
Dear Ms. Ferrer-Miralles:
REGEI EV D
022300
E.O.D.P.
Thank you for allowing me to serve on the Airmnative Action Advisory Board
dunvg'the 1999 program year I understand that my current term axpited
February 8, 200. I enjnyed being a part of this decision making process,
however, due to current time constraints, I am tunable to serve for another year.
Sincerely,
.;--s t�'
Sabrina Salter Bouic
Executive Director
SBO19
ADV W TOM
AFFILIATES
I&OAU PA Pi1ART%9WT As
CHILDREN MIAMI.D
& FAA41 LIES I&
Oi- 1.29
f4nl'.�'JU i21U 1.
BOARD OF OFFICERS:
Shirley 1. Aron
PUSWFYr
tuvcart►
XE DEME
Esther CAS110113
ma FAMDEW
ofiver Kerr
WEETAV
Laura Atkins
IANWIO
With Sunker
Pur PASIM1. kXallao
UlkELTORS:
tion. Eddle Permnes
Bobbie Brttegar
Queen drown
"nadles Cate
Yolanda C&04ackson
Adrana Comellas-tiWCVI
clip Connor
Ltachel H. DlaZ
)orrn uue
vatoty Greenft¢ld
Al Hanfetr
loittine Hayes
Norrt'ta Lemberg
)w Lope
W L Neumann
more ore javich
Stephanie Rakchkv
Danielle Roma
Law suran
Carol Von /frac
Rev. )ann ohne
HONORARY BOARD:
May 12, 2000
HUMID siffices 981111110
�r IIIc 111111, int.
Maria recrer-I*firalics
Administrator
Office of Equal OpportunityWiversity Programs
P.O. Box 330708
Miami, Florida 33233-0708
Re: Resignation
Dear Maria,
RECEIVED
051800
_E.O. D. P.
I regret to inform you that I must resign for the A8 drive Action Board,
effective immediately. Due Lo icx wt changes in my professional responsibilities,
I have had to cut back on all my extra curricula activities, including these monthly
meetings.
Please oonvcy my apologies to the board for not attending the last three meetings
and as Well to Commissioner Whaun.
,Modesto Abelv
Ruth A jade admire
Siacerel
mancine Bastkil
Rachel a cull 01ccheun
Cameron
/
Lynne
Ola Connor ` C. Sort�/
Tanya Dawkins C
Guarfone DW
MM !Flail& fCntiunleZ•tlaar
Ray Goode
inso rreof, Lan
Susan E. Guber
Sonny Holtzman
George Knox
tAnd lawrentx )I.
Beatrice toulsalnt
Eduardo Padron
Honorable Tom Petersen
Roderick Petrey
Louis Powell
Robin Rs ttel
Peter Routhac
EXECUTIVE DIRECTOR:
Darnelfn Levine
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N URIW.. AODRess! 1920 atscaYne Blvd. • Miami. Fl. 33132 0 Tet: (30S) 576-5001 0 Fax- CUM 576-171& • wwwhstdade or¢
:'AN- 9-01 TUE 3:52 PM CITE' OF MIAMI EO/DP Fk). NO, 305 416 1995 Y.
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3881 F.o.p- YIAVI 20
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WALTER L WADLEY. dR- .
MIAMI LODGE mo. :20
Sam vw w+•r
08-2M
�e
RECEIVED
E
gO1.
E.O. D.P.
Hem be Advisee th+t the fnwmW Order of %Wp, 'Miami Lc!dv 20 wish" to
mme Ff m Brawn as its regxoodative in #yo hood.
1f S can bp Af further swvloe p1rse contact au3 4064M. -W19.
Thwdag you in Advog%m
i m5ldmt
01- 129
-Aft— O—ul RVA 1L.Lu rM V111 Ur MIAMI LV/!Jr tAl AV. Jun X10 1yj0 r, J
'' Local 1 907
19mi, General E'mpVD$e.jd -A-sso;laflon
American: Federsi'tion -W.S* isti'"'
.County., sn tfiffO
kO!k1,).Zmp1oyees
4011 W. Flagler Shist PMKWM Charfle Cox
&M 4% RECEIVED Vice President: Jorge L Garda
Miami, Swida 33134 Sect. Treasurer: Jessica Angel
Phone 843-2264 1 Recording Sect.: Esther Alas
December 29, 2000
Maria Ferrer-Miralles, AdministrAtnr
Office of Equal Opportunity
444 5. W. 2 Avenue, 6 Fivur
Miami, Florida 33130
Dear Ms. Ferrer-Miralles:
Ulu ;OV I
E.O.D.P.
At this time I wish to re -appoint Jessica Angel to be my appointec, to the Affirmative
Action Advisory Board. Ms. Angel's tem will expire on February 8, 2000. 1 would
appreciate Your L55i=WC in placing her name for reappointment on the Commission
agenda at your earlieit convenience.
I thank you for your cooperadut, and assistance in this matter.
Sincerely,
ChW14FC4x_, President
AFSCME Local 1907
CC/cm
01- 129
AlY- b -U1 Rua rM CITY UP MIAMI tVIDl tA: AU, ,SUS Cb,,Ayb
Jan -05-01 03:31M r41 i1 ASSOCIA'LICTI of F ir•w I : 633 3935
Miami Assoole lon of Fire Fightom
Loca! 387.Oroarirned OMAW, I W
2990 N.W. South Fvwr ofte • MWW, Florid. =W -1146,E
sj as-Na2 • F" (30183&SM
Thomas M. Gabriel, Rrwwent 9 Joe Bums, '-Treasurer
M XeNd rdtk Ullwrr 60nW mon of F+ro a<bhio = • AMri M Fidw*wn 9f Labor
January 5, 2001
hb, Maris Ferrer-Mirsl es
city of Miami
Ofr= of Equal Opportunity/Dimaity Programs
P.O. Bax 330708
MINW, FL 33233-0708
Dear Ms. Ferter-Miracles:
I will be sppointing Mr. Henry S. Harfim as the appointee for the Equal
Opportunity Advisory mrd.
if you have any further questions please feel free to c2N me at 3DM33-
3442.
"rRO mann, President
Assodation of Fire Fighters
Urjftd M MO praactlOn of Amwican life, home, k)&alry
40.0
r, 2
P402
01-- 129