HomeMy WebLinkAboutMemo-Civil Service Board Member-Attendance RequirementCITY OF MIAMI, FLORrDA
1NTER-OFFICE MEMORANDUM
TO
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Priscilla A. Thompson June 25, 2008
DATE FILE
City Clerk
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Tishria L. 1Glizidingall
Executive Secretary
Civil Service Board
Civil Service Board Member —
SUBJECT
Attendance Requirement
REFERENCES
ENCLOSURES
In accordance with Section 2-886 of the City of Miami Code (Attendance requirement), this is to
advise that one of our Civil Service Board members, Mr. Mariano Cruz has been absent from more
than three consecutive meetings (May 6 & 20, and June 3 & 17). Further, we have received a
telephone message from Mr. Cruz that indicates that he will not be at the meeting of July 1 S`, and
does not know when he will be able to come back as a member, as he is undergoing therapy and is
not allowed to drive. He advised that for now, we should "count him out".
Please advise if additional information is needed.
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§ 2-885
MIAMI CODE
sidered annually for an additional one-year term
by a unanimous vote of the members of the city
commission.
(Ord. No. 11130, § 5, 3-24-94; Code 1980, § 2-429;
Ord. No. 11373, § 5, 6-27-96; Ord. No. 11538, § 2,
9-9-97; Ord. No. 12016, § 1, 1-11-01; Ord. No.
12378, § 2, 6-12-03; Ord. No. 12695, § 1, 6-9-05;
Ord. No. 12906, § 2, 4-12-07)
Editor's note -Ord. No. 12378, § 2, adopted June 12,
2003, changed the title of § 2-885 from "Terms of office" to
"Terms of office; term limit waiver." The historical notation
has been retained for reference purposes.
Sec. 2-886. Attendance requirement.
(a) Notwithstanding any other provision of this
Code, any board member shall be automatically
removed if, in a given c f::,ndar year:
(1) He or she is absent from three consecutive
meetings; or
(2) He or she is absent from four of the
board's meetings;
(3) Provided that regardless of their compli-
ance with subsection (a)(1) and (2)
hereinabove, members must attend at least
50 percent of all the board meetings held
during a year.
A member of a city board shall be deemed
absent from a meeting when he or she is not
present at CI i3 meeting at least 75 percent of its
duration.
(c) The provisions of this section may be waived
by a four -fifths vote of the members of the full city
commission.
(d) The provision, of this section shall ' of
apply to municip;ai l'oard members, as defined in
F.S. § 112.501, as amended, and to those individ-
uals who are members of city boards and who are:
(1) Reservists in the United States Armed
Forces or members of the Florida Na-
tional Guard, and have been ordered to
active military duty for national, state, or
homeland defense and due to such duty
cannot attend board meetings, or
(2) Employees of agencies whose services are
considered essential for national, state, or
homeland defense and due to such ser-
vices cannot attend board meetings.
(Ord. No. 11130, § 5, 3-24-94; Code 1980, § 2-430;
Ord. No. 12201, § 1, 3-14-02; Ord. No. 12906, § 2,
4-12-07)
Sec. 2-887. Quorum requirements; excep-
tions.
(a) Except for those boards listed in subsection
(b) hereinbelow, a quorum for all boards' meet-
ings, shall consist of 50 percent plus one of the
board's total membership. The decision of a ma-
jority of the board members present and voting at
a meeting at which a quorum is present shall be
the decision of the board.
(b) The following boards are subject to quorum
requirements as provided for elsewhere in this
Code.
Audit Advisory Committee
Bayfront Park Management Trust
Coconut Grove Special Events and Marketing
Committee
Downtown Development Authority
Equal Opportunity Advisory Board
Mayor's International Council
Miami Commission on the Status of Women
Miami Sports and Exhibition Authority
Parking Advisory Board
Street Codesignation Review Committee
Urban Development Review Board
(Ord. No. 11130, § 5, 3-24-94; Code 1980, § 2-431;
Ord. No. 11348, § 2, 3-14-96; Ord. No. 11801, § 2,
6-8-99, Ord. No. 11833, § 2, 9-21-99; Ord. No.
11850, § 2, 10-26-99; Ord. No. 11982, § 2, 10-26-
00; Ord, No. 11995, § 2, 11-16-00; Ord. No. 12179,
§ 1, 1-10-02; Ord. No. 12364, § 1, 5-8-03; Ord. No.
12386, § 2, 7-17-03; Ord. No. 12471, § 2, 1-8-04;
Ord. No. 12519, § 2, 4-8-04; Ord. No. 12623, § 7,
12-9-04; Ord. No. 12743, § 2, 11-17-05; Ord. No.
12906, § 2, 4-12-07)
Supp. No. 35 CD2:72