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Home My WebLink AboutR-99-0208t J-99-353 3/23/99 RESOLUTION NO. -q g - A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN INDIVIDUAL AND CONFIRMING THE APPOINTMENTS OF CERTAIN INDIVIDUALS AS MEMBERS OF THE CITY OF MIAMI AFFIRMATIVE ACTION ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The following individual is hereby appointed as a member of the City of Miami Affirmative Action Advisory Board, to serve a term expiring February 8, 2000, or until the nominating Commissioner leaves office, whichever occurs first: Dr. Laurinus Pierre Commissioner Arthur E. Teele, Jr. Section 2. The appointments of the following individuals, selected by the herein designated certified bargaining units, are hereby confirmed as members of the MW colunwov MEMO Off' MR 2 9 1999 R--lutiaa Na 99- 208 Affirmative Action Advisory Board, to serve terms expiring February 8, 2000: APPOINTERSt Officer Viona Browne Jessica Angel Overton Brooks $ •E ED SY Fraternal Order of Police Lodge #20 (FOP) American Federation of State, County, and Municipal Employees (AFSCME) City Independent Group Union (CIGU) PASSED AND ADOPTED this 23rd day of Marcie , 1999. This Admi'istrative Ac all become effect've mmedi el . WAL . FOEMAN CITY CLERK IWESS : �> - 2 - 99- 208 CITY OF MIAMI, FLORIDA 40 INTER -OFFICE MEMORANDUM TO: Honorable Members of DATE: February 17, 1999 the CIty ommisslori FILE: SUBJECT: Affirmative Action Advisory Board G� -ROM: Walter J. an REFERENCES: March 9, 1999 Agenda City Clerk ENCLOSURES: List of Members, Resolution The Affirmative Action 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 Personnel Department. Four appointments and three confirmations are needed at this time: • Chairman Plummer has two nominations for seats currently vacant due to the resignation of Vicky Garcia -Toledo and excessive absences of Robert Grill. • Commissioner Sanchez has one nomination for vacant seat because Ivan Barrett, who had been nominated by former Commissioner Hernandez, was excessively absent. • Commissioner Teele has one nomination for one seat currently held by Dr. Laurinus Pierre, whose tern expires on February 8, 1999. • The Commission at -large is requested to confirm the certified bargaining representatives of City employees as follows: 1. Officer Viona Browne for Fraternal Order of Police 2. Jessica Angel for AFSCME 3. Overton Brooks for City Independent Group Union 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 March 9, 1999 Commission agenda. This issue was partly deferred from the February 9, 1999 Commission meeting. WJF:sl c: Jose A. Fernandez, Assistant City Attorney Maria J. Chiaro, Assistant City Attorney Elvi Alonso, Agenda Coordinator Maria Ferrer-Miralles, Administrator, Office of Equal Opportunity/Diversity Programs Nora Hernandez Hendrix, Chairperson a a JM. AFFIRMATIVE ACTION ADVISORY BOARD (14 members) '- APPOINTED BY NAME, ADDRESS, PHONE PLUMMER vacancy (Robert Grill was absent excessively) PLUMMER vacancy (Vicky Garcia -Toledo resigned) REGALADO REGALADO TEELE TEELE GORT CG O Cl® Ricardo Core, 2131 S.W. 4 St., M-33145 (305-552-9767) Alan Morley, 1360 N.W. 52 St., M-33138 RESOLUTION R-96-581 7-25-96 R-96-581 7-25-96 R-99-116 2-9-99 R-99-116 2-9-99 Charles J. Flowers, 1000 N.W. No. River Dr. #3106, M-33136 R-99-116 (695-9781; 325-9610) 2-9-99 Dr. Laurinus Pierre, 8325 N.E. 2 Ave., M-33138 (757-9555) R-98-381 4-14-98 Ramiro Marrero, M.D., 1221 S.W. 27 Ave., M-33135 (649- R-99-116 4717) 2-9-99 MUST FILE SOURCE OF INCOME STATEMENT page # i 02/ 17/99 TERM EXPIRE 7-26-97 7-26-97 2-8-00 2-8-00 2-8-00 2.-8-99 2-8-00 1 REQUIRED SI-95 RES-OK SI-95 r, } AFFIRMATIVE ACTION ADVISORY BOARD (14 inembes•s) GORT HERNANDEZ (Sanchez's) SANCHEZ Nora Hernandez (Murrell) Hendrix, C11airperson, 3898 N.W. 1 R-99-116 St., M-33126 (W= 237-5182; .H= 649-6734) 2-9-99 j" *rig, 1137 N.W. 40 St., M-33127 (W= 694-5476; 759- R-98-63 9566; B=839-8481; H=633-6178) [excessively absent] 1-13-98 Sam Mason, 17301 N.W. 24 Ave., M-33056 (H=305-620-5496) R-99-116 2-9-99 - - - - - - - - - - - UNION REPRESENTATIVES: FIRE / IAFF Lt. Edward Pidermann, maff, 2980 n.w. So. River Dr., M- 33125-1146 POLICE ! F.O.P. A`lbe4„ «?.; „ ,.9 P.O. box 012253 M-33101 [excessively absent] AFSCME Jessica Angel, 4011 W. Flagler St., #405, M-33134 (416-1653 C,p SANITATION /CIGU ) Overton Brooks, CIGU, 2921 N.W. 7 Ave., M-33127 [home: 1175 N.W. 47 Tern, M-33127] (366-1236) O MUST FILE SOURCE OF INCOME STATEMENT page # 2 R-98-63 1-13-98 R-98-260 3-10-98 R-98-63 1-13-98 02/17/99 2-8-99 2-8-00 7-26-99 2-8-99 1-12-99 1 SI-97 RES-OK RES-OK SI-96 A= 2-17-0 3-17-98 5-21-98 9-16-98 A= 1-20- 5-21- 6-25-98 1 1-19-98 A=1-21-99 01i25i99 10:46 i n01 CITY ]INDEPENDENT NT GROUP t NI ON January 23, 1999 Maria Ferre-Morales, Administrator City of Miami Equal Opportunity and Diversity P.O. Sox 330708 Miami, FL 33133.0708 Dear Ms. Morales: This is to advise that I am reappointing Overton Brooks as a rnOrnber Of the Affirmative Action Committee for 1999. Your assistance will be highly appreciated. Should you hao any questions, please contact me at (305) 758.4906. 8007 N.W. 7 Ave Miami Fla. 33127 Sincerely, Norman Charles President Telsoone: 755-490E. aesper: 413.0678 99- 208 ' �� PRESIDENT TONY F RODRIGUEZ VICE-PRESIDENT ARMANDO AGUILAR SECRETARY KENNETH M. GRIFFIN TREASURER WILLIAM J. SCAROLA PAST -PRESIDENT ORNEL *AL* COTERA jC E , The Only National Police Organization In the United States WALTER E. HEADLEY, JR. MIAMI LODGE No. 20 710 S.W. 12 AVENUE MIAMI. FLORIDA 33130 PHONE: (305) 854.5019 FACSIMILE: (305) 854.3861 Febrnary 9.1999 Maria Ferrer-Miralles, Administrator Office of Equal Opportunity/Diversity Programs 444 SW 2nd Avenue, 6th Floor Miami, FL 33130 Dear Ms. Fencer-Miralles, I am in receipt of your letter dated January 14,1999, regarding our appointment to the Affirmative Action Advisory Board. As such, please be advised that our new representative will be Ofc. Viona Browne. The contact information for officer Browne is (H) 305-688-5680 or through our office. Please feel free to contact me should you have any questions. Sincerely, 0 ' Tony F. �drigu Z President 99- 208 L ouc,1907 � - a """""M.b . Miami General Employees Association, American Federation of State, County and Municipal Employees 4011 W. Flagler Street President: Charlie Cox Suite 405 Vice President: Sergio Guadix Miami, Florida 33134 Sect. -Treasurer: Miriam Rios Phone 643-2254 Recording Sect.: Esther Arias January 19, 1999 Maria Ferrer-Miralles, Administrator Office of Equal Opportunity/Diversity Programs 444 S.W. 2"d. Avenue, 6Ih. Floor Miami, Florida 33130 Dear Ms. Ferrer-Miralles: At this time I wish to re -appoint Jessica Angel to be my appointee to the Affirmative Action Advisory Board. Ms. Angel's term will be expiring February 8, 1999.1 would appreciate your assistance in placing her name for re- appointment on the Commission Agenda at your earliest convenience. I thank you for your cooperation and assistance in this matter. Sincerely, 64Z 4- Charlie Cox, President A.F.S.C.M.E. Local 1907 CC/cm 99- 208