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HomeMy WebLinkAboutEOAB CCMemo 11-17-2011CITY OF MIAMI INTER -OFFICE MEMORANDUM To: Honorable Members of the Date: October 31, 2011 City Commission Subject: Equal Opportunity Advisory Board From: Priscilla A. Thompson References: November 17, 2011 Agenda City Clerk Enclosures: List of members The Equal Opportunity Advisory Board, a Fourteen (14) member 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. Eight (8) appointments are required at this time: • Chairman Wifredo (Willy) Gort has one (1) nomination for a seat currently:* 1. Vacant. • Vice Chairman Frank Carollo has two (2) nominations for seats currently:t 1. Vacant. 2. Vacant. • Commissioner Marc David Sarnoff has two (2) nominations for seats currently held by: 1. Michael G. Barket, incumbent, whose term expired on October 28, 2011. 1. Vacant. 3' • Commissioner Michelle Spence -Jones has one (1) nomination for a seat currently held by: § 1. Albena Sumner, incumbent, whose term expires on June 9, 2012. * This item was continued from February 11, 2010, March 11, 2010, April 8, 2010, May 13, 2010, June 10, 2010, July 8, 2010, September 16, 2010, October 14, 2010, October 28, 2010, November 18, 2010, January 13, 2011, February 10, 2011, March 10, 2011, April 14, 2011, May 12, 2011, June 9, 2011, July 14, 2011, September 15, 2011, and October 13, 2011 Commission meetings. This item was continued from December 17, 2009, February 11, 2010, March 11, 2010, April 8, 2010, May 13, 2010, June 10, 2010, July 8, 2010, September 16, 2010, October 14, 2010, October 28, 2010, November 18, 2010 January 13, 2011, February 10, 2011, March 10, 2011, April 14, 2011, May 12, 2011, June 9, 2011, July 14, 2011, September 15, 2011, and October 13, 2011 Commission meetings. $ This item was continued from November 18, 2010, January 13, 2011, February 10, 2011, March 10, 2011, April 14, 2011, May 12, 2011, June 9, 2011, July 14, 2011, September 15, 2011, and October 13, 2011 Commission meetings. § This item was continued from October 13, 2011 Commission meeting. • IAFF has one (1) nomination for a seat currently held by:** 1. Louis Marshall III, incumbent, whose term expired on May 13, 2011 has exceeded the number of allowed absences (4 in 2010), would require a 4/5ths waiver of attendance: • FOP has one (1) nomination for a seat currently held by:tt 1. Viona Brown, incumbent, whose term expired May 13, 2010, has served as a member since February 8, 2001 and would require a term waiver by a unanimous (5/5ths) vote of the Commission. 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 November 17, 2011 Commission agenda. PAT:th c: Diana Vizcaino, Assistant City Attorney Elvi Gallastegui, Agenda Coordinator Amy Klose, Equal Opportunity/Diversity Programs Administrator ** This item was continued from May 12, 2011, June 9, 2011, July 14, 2011, September 15, 2011, and October 13, 2011 Commission meetings. This item was continued from September 16, 2010, October 14, 2010, October 28, 2010, November 18, 2010, January 13, 2011, February 10, 2011, March 10, 2011, April 14, 2011, May 12, 2011, June 9, 2011, July 14, 2011, September 15, 2011, and October 13, 2011 Commission meetings.