HomeMy WebLinkAboutSubmittal-Current Makeup of the HEP BoardCURRENT MAKEUP OF THE HEP BOARD
Category 1
(one member)
Category 2
(one member)
Category 3
(one member)
Category 4
(one member)
Category 5
(one member)
Category 6
(one member)
Category 7
(three members)
Category 8
(one member)
Robert John
Graboski
Gerald Marston
Jorge Zamanillo
Jorge Kuperman
Gary Appel
David Freedman
- Enid Lorenzo
- William Hopper
- Gary Hecht
Lynn Lewis
*City Code Section 62-187(a) outlines the composition of the HEP Board.
SCENARIO FOR NELSON DIAZ TO BE APPOINTED TO THE HEP BOARD
Category 1
Category 2
Category 3
Category 4
Category 5
Category 6
Category 7
Category 8
Rebert John
6rabeski
(*will not be
reappointed*)
Gerald Marston
Jorge Zamanillo
Jorge-Kuperman
(will be moved
to Category 1)
Gary Appel -(will
be moved to
Category 4)
David Freedman
- Enid Lorenzo
- William Hopper
- Gary Hecht
Lynn Lewis
Gary Appel
New
appointment:
Nelson Diaz
Jorge Kuperman
(being moved
from Category 5
to Category 4)
(being moved
from Category 4
to Category 1))
i. For Nelson Diaz to be appointed to the HEP Board, Robert John Graboski cannot be reappointed to the HEP Board.
ii. Since Mr. Graboski will not be reappointed to the HEP Board under "Category 1", Jorge Kuperman can be changed from "Category 4 to Category 1".
Mr. Kuperman is currently a serving member on the Board and was appointed by Chair Gort. As a result, Chair Gort will need to approve the change in
category designation.
iii. With Mr. Kuperman being moved to "Category 1", Gary Appel can be changed from "Category 5 to Category 4". Mr. Appel is currently an incumbent
up for reappointment on the Board whose term expired on September 16, 2011. Mr. Appel is listed as a member under Commissioner Spence -Jones'
appointments and therefore will require Commissioner Spence -Jones to approve the change in category designation.
iv. ONE motion needs to be made to change the category designations for Mr. Kuperman and Mr. Appel. ONCE this motion has been passed, a new
motion can be made proffering Mr. Nelson Diaz's name for the HEP Board under "Category 5". Any other Commissioners with appointments to be
made for the HEP Board can also proffer names from the list of qualified applicants at this time, and a vote will be taken on these appointments.
//->0998- Subrr i „(- Current Makeup of the HEP oarici