HomeMy WebLinkAboutEOAB CCMemo 2012-02-09CITY OF MIAMI
INTER -OFFICE MEMORANDUM
To: Honorable Members of the
City Commission
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From: Priscilla A. Thompson
City Clerk
Date:
Subject:
References:
Enclosures:
January 27, 2012
Equal Opportunity Advisory Board
Agenda for February 9, 2012
List of members, FOP memo
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:
• Vice Chairman Marc David Sarnoff has two (2) nominations for seats currently held by:
1. Michael G. Barket, incumbent, whose term expired on October 28, 2011, has exceeded the
number of allowed absences (4 in 2011), and would require a 4/5ths waiver of attendance.*
2. Vacant. t
• Commissioner Wifredo (Willy) Gort has one (2) nominations for seats currently:*
1. Miriam Urra, incumbent, whose term expires on March 10, 2012, has exceeded the
number of allowed absences (6 in 2011), and would require a 4/5ths waiver of attendance;
further, as she has served as a member since February 8, 2001, she would require a term
waiver by a unanimous (5/5th) vote of commission.
• Commissioner Frank Carollo has two (2) nominations for seats currently:§
1. Vacant.
2. Vacant.
• 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), and would require a 4/5ths waiver of attendance.
* This item was continued from the November 17, 2011, December 15, 2011, and January 12, 2012, Commission meetings.
t 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, October 13, 2011, November 17, 2011, December 15,
2011, and January 12, 2012, Commission meetings.
t This item was continued from the January 12, 2012, Commission meeting.
§ 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,
October 13, 2011, November 17, 2011, December 15, 2011, and January 12, 2012, Commission meetings.
.. This item was continued from May 12, 2011, June 9, 2011, July 14, 2011, September 15, 2011, October 13, 2011,
November 17, 2011, December 15, 2011, and January 12, 2012, Commission meetings
• 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.
• AFSCME 871 has one (1) nomination for a seat currently:**
1. James Dixon, incumbent, whose term expires on March 10, 2012, has exceeded the
number of allowed absences (6 in 2011), and would require a 4/5ths waiver of attendance.
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 February 9, 2012,
Commission agenda.
PAT:th
c: Diana Vizcaino, Assistant City Attorney
Elvi Gallastegui, Agenda Coordinator
Amy Klose, Equal Opportunity/Diversity Programs Administrator
tt 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, October 13, 2011, November 17, 2011, December 15, 2011, January 12, 2012, Commission meetings.
It This item was continued from the December 15, 2011, and January 12, 2012, Commission meetings.