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HomeMy WebLinkAboutEOA CCMemoCITY OF MIAMI INTER -OFFICE MEMORANDUM To: Honorable Members of the Date: City Commission a �- Subject: From: Priscilla A. Thompson References City Clerk August 10, 2010 Equal Opportunity Advisory Board September 16, 2010 Agenda Enclosures: List of members 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 Employee Relations. Seven (7) appointments are required at this time: • Chair Marc David Sarnoff has one (1) nomination for a seat currently held by: 1.Luis Meurice, incumbent, qualified for election to public office. • Vice Chairman Frank Carollo has two (2) nominations for seats currently held by:* 1. Rebeca Alvarez -Mena, incumbent, whose term expired July 12, 2007, has exceeded the number of allowed absences (8 absences in 2007), and would require a 4/5ths waiver of attendance. 2. Vacancy since November 3, 2009. • Commissioner Wifredo (Willy) Gort has one (1) nomination for seat currently held by:t 1. Vacancy since January 12, 2010. 2. Vacancy since January 12, 2010 Commissioner Francis Suarez has two (2) nominations for seats currently held by:$ 1 Aurelus Dorvil, incumbent, whose term expires May 13, 2010. 2 Sereda White, incumbent, whose term expired on January 14, 2010, has exceeded the number of allowed absences (4 in 2010), and would require a 4/5ths waiver of attendance. • FOP has one (1) nomination for a seat currently held by: 1. Viona Brown, incumbent, whose term expired May 13, 2010, has served as a member since 2/8/2001 and would require a term waiver by a unanimous (5/5ths) vote of the Commission. . This item was continued from December 17, 2009,February 11, 2010, March 11, 2010, April 8, 2010, May 13, 2010, June 10, 2010, and July 8, 2010 Commission meeting. t This item was continued from February 11, 2010, March 11, 2010, April 8, 2010, May 13, 2010, June 10, 2010, and July 8, 2010 Commission meeting. t This item was continued from February 11, 2010, March 11, 2010, April 8, 2010, May 13, 2010, June 10, 2010, and July 8, 2010 Commission meeting. 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 16, 2010 Commission agenda. PAT:pl Diana Vizcaino, Assistant City Attorney Elvi Gallastegui, Agenda Coordinator Jessica N. Pacheco, Esq., Equal Opportunity/Diversity Programs Administrator