HomeMy WebLinkAboutEOAB CCMemoCITY OF MIAMI
INTER -OFFICE MEMORANDUM
To: Honorable Members
of the City Commission
From: Todd B. Hannon
City Clerk
Date:
Subject:
References:
Enclosures:
September 21, 2015
Equal Opportunity Advisory Board
Agenda for October 8, 2015
List of members and Resume
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 Depaituient of Employee Relations.
Thirteen (13) appointments are required at this time:
• Chair Wifredo (Willy) Gort has two (2) nominations for seats currently held by:
1. Miriam Urra, incumbent, whose term expired on July 10, 2015, has exceeded the number of
allowed consecutive absences (6 in 2015 and 4 in 2014), and the number of allowed absences
(6 in 2015 and 4 in 2014), and will require a 4/5ths waiver of attendance; further as she has
served as a member since February 8, 2001, she will require a term waiver by a unanimous
(5/5) vote of the Commission.*
2. Vacant. (Jordana Zarut resigned effective September 2, 2014)t
• Vice Chair Keon Hardemon has two (2) nominations for seats currently held by:
1. Charles Flowers, incumbent, whose term expired on March 13, 2015, has exceeded the
number of allowed consecutive absences (7 in 2015 and 3 in 2014), and the number of allowed
absences (7 in 2015 and 6 in 2014), and will require a 4/5ths waiver of attendance; further as he
has served as a member since April 26, 2001, he will require a term waiver by a unanimous
(5/5) vote of the Commission.$
2. Emanuel Washington, incumbent, whose term expired on March 13, 2015.
• Commissioner Marc David Sarnoff has two (2) nominations for seats currently:
1. Vacant.**
2. Vacant. (Michael Barket resigned effective July 18, 2014)tt
* This item was continued from February 12, 2015, March 12, 2015, April 9, 2015, May 14, 2015, June 11, 2015, July 9, 2015, and
September 10, 2015, Commission meetings.
This item was continued from November 20, 2014, December 11, 2014, January 8, 2015, February 12, 2015, March 12, 2015, Apri19,
2015, May 14, 2015, June 11, 2015, July 11, 2015, and September 10, 2015, Commission meetings.
$ This item was continued from July 10, 2014, September 11, 2014, October 9, 2014, November 20, 2014, December 11, 2014, January
8, 2015, February 12, 2015, March 12, 2015, April 9, 2015, May 14, 2015, June 11, 2015, July 9, 2015, and September 10, 2015,
Commission meetings.
§ This item was continued from March 12, 2015, April 9, 2015, May 14, 2015, June 11, 2015, July 9, 2015, and September 10, 2015,
Commission meetings.
`# This item was continued from September 13, 2012, October 11, 2012, November 15, 2012, December 13, 2012, January 10, 2013,
February 14, 2013, March 14, 2013, April 11, 2013, May 9, 2013, June 13, 2013, July 11, 2013, September 12, 2013, October 10, 2013,
November 21, 2013, January 9, 2014, February 13, 2014, March 13, 2014, April 10, 2014, May 8, 2014, June 12, 2014, July 10, 2014,
September 11, 2014, October 9, 2014, November 20, 2014, December 11, 2014, January 8, 2015, February 12, 2015, March 12, 2015,
Apri19, 2015, May 14, 2015, June 11, 2015, July 9, 2015, and September 10, 2015, Commission meetings.
• Commissioner Frank Carollo has two (2) nominations for seats currently:$$
1. Vacant.
2. Vacant.
• Commissioner Francis Suarez has one (1) nomination for a seat currently held by:
1. Edilfa Perez, incumbent, whose term expires on February 12, 2016, has exceeded the number
of allowed absences (4 in 2015), and will require a 4/5ths term waiver; further as she is a full-
time employee for Miami -Dade County Clerk of Courts and a City resident, she will require a
waiver of the employment restriction of Section 2-884(e) by a 4/5ths affirmative vote of the
Commission.
• IAFF has one (1) nomination for a seat currently held by:
1. Louis Marshall III, incumbent, whose term expired on May 13, 2011, has exceeded the
number of allowed consecutive absences (5 in 2014), and the number of allowed absences (6 in
2014, 5 in 2012 and 4 in 2010), and will require a 4/5ths waiver of attendance.***
• FOP has one (1) nomination for a seat currently held by:
1. Viona Brown, incumbent, whose term expired on March 8, 2013, has served as a member
since February 8, 2001, and will require a term waiver by a unanimous (5/5) vote of the
Commission.ttt
• AFSCME 1907 has one (1) nomination for a seat currently held by:
1. Anneriz Walker, incumbent, whose term expired on May 8, 2015»
• AFSCME 871 has one (1) nomination for a seat currently held by:
1. Corey Taylor, incumbent, whose term expires on October 9, 2015.§§§
This item was continued from September 11, 2014, October 9, 2014, November 20, 2014, December 11, 2014, January 8, 2015,
February 12, 2015, March 12, 2015, April 9, 2015, May 14, 2015, June 11, 2015, July 9, 2015, and September 10, 2015, Commission
meetings.
$$ 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, October 13, 2011, November 17, 2011,
December 15, 2011, January 12, 2012, February 9, 2012, March 8, 2012, April 12, 2012, May 10, 2012, June 14, 2012, July 12, 2012,
September 13, 2012, October 11, 2012, November 15, 2012, December 13, 2012, Januaryl0, 2013, February 14, 2013, March 14, 2013,
April 11, 2013, May 9, 2013, June 13, 2013, July 11, 2013, September 12, 2013, October 10, 2013, November 21, 2013, January 9, 2014,
February 13, 2014, March 13, 2014, April 10, 2014, May 8, 2014, June 12, 2014, July 10, 2014, September 11, 2014, October 9, 2014,
November 20, 2014, December 11, 2014, January 8, 2015, February 12, 2015, March 12, 2015, April 9, 2015, May 14, 2015, June 11,
2015, July 9, 2015, and September 10, 2015, Commission meetings.
§§ This item was continued from September 10, 2015, Commission meeting.
#`# 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, January 12, 2012, February 9, 2012, March 8, 2012, April 12, 2012, May 10, 2012, June 14, 2012, July 12,
2012, September 13, 2012, and October 11, 2012, November 15, 2012, December 13, 2012, January 10, 2013, February 14, 2013, March
14, 2013, April 11, 2013, May 9, 2013, June 13, 2013, July 11, 2013, September 12, 2013, October 10, 2013, November 21, 2013,
January 9, 2014, February 13, 2014, March 13, 2014, April 10, 2014, May 8, 2014, June 12, 2014, July 10, 2014, September 11, 2014,
October 9, 2014, November 20, 2014, December 11, 2014, January 8, 2015, February 12, 2015, March 12, 2015, April 9, 2015, May 14,
2015, June 11, 2015, July 9, 2015, and September 10, 2015, Commission meetings.
This item was continued from March 14, 2013, April 11, 2013, May 9, 2013, June 13, 2013, July 11, 2013, September 12, 2013,
October 10, 2013, November 21, 2013, January 9, 2014, February 13, 2014, March 13, 2014, April 10, 2014, May 8, 2014, June 12,
2014, July 10, 2014, September 11, 2014, October 9, 2014, November 20, 2014, December 11, 2014, January 8, 2015, February 12,
2015, March 12, 2015, April 9, 2015, May 14, 2015, June 11, 2015, July 9, 2015, and September 10, 2015, Commission meetings.
$$$ This item was continued from May 14, 2015, June 11, 2015, July 9, 2015, and September 10, 2015, Commission meetings.
§§§ This item was continued from September 10, 2015, 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 that the Agenda Office place this issue on the October 8, 2015,
Commission agenda.
TBH:ne
c: Angela Roberts, Equal Opportunity/Diversity Programs Administrator
Kevin R. Jones, Assistant City Attorney
Julia D. Hernandez, Agenda Coordinator