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HomeMy WebLinkAboutItem E(02) Appointment of Sally Laubenthal and Sally Miller to the Citizen Advisory Council for Ocoee Fire Department (CACOFD) center of Good Lt iti& AGENDA ITEM COVER SHEET Meeting Date: January 181 2005 Item # 2... Contact Name: Contact Number: Melanie Sibbitt 1025 Reviewed By: Department Director: City Manager: ~ ---- Subject: Appointments to the Citizen Advisory Council for Ocoee Fire Department (3-year tenns). Background Summary: On September 16, 2003, City Commission adopted Resolution No. 2003-20 establishing the CACOFD and adopting By-Laws for the board The Resolution provides that CACOFD membership shall consist of no less than fifteen (15) members and no more than twenty-five (25) members. Members must be legal residents of the City or owners of real property or businesses in Ocoee. There are currently ten (10) members serving on the CACOFD and with Commission's approval currently the board is meeting with less than (15) members. Issue: Should the Honorable Mayor and City Commissioners appoint Sally Laubenthal and Sally Miller to the Citizen Advisory Council for Ocoee Fire Department (CACOFD)? Recommendations Two applications were recently submitted for the Citizen Advisory Council for Ocoee Fire Department (CACOFD); therefore staff recommends the City Commission consider appointing Sally Laubenthal and Sally Miller to the Citizen Advisory Council for Ocoee Fire Department with terms ending November 1, 2008. Attachments: Board Applications (2) Financial Impact: None Type of Item: (please mark with an "xj Public Hearing - Ordinance First Reading - Resolution -X Commission Approval - Discussion & Direction For Clerk's Deot Use: x Consent Agenda == Public Hearing _ Regular Agenda _ Original Document/Contract Attached for Execution by City Clerk _ Original Document/Contract Held by Department for Execution Reviewed by City Attorney Reviewed by Finance Dept. Reviewed by ( ) x N/A x N/A N/A City Manaeer Robert Frank centeI of Good l.J ~iI Commissioners Danny Howell. District 1 Scott Anderson. District 2 Rusty Johnson. District 3 Nancy,J. Parker. District 4 Mayor S. Scott Vandererift STAFF REPORT TO: The Honorable Mayor and City Commissioners FROM: Beth Eikenberry, City Clerk DATE: January 11, 2005 RE: Appointments to the Citizen Advisory Council for Ocoee Fire Department (CACOFD) (3~Years Tenn) ISSUE Should the Honorable Mayor and City Commissioners appoint Sally Laubenthal and Sally Miller to the Citizen Advisory Council for Ocoee Fire Department (CACOFD)? BACKGROUNDIDISCUSSION Both Sally Laubenthal and Sally Miller are city residents of Ocoee. They both have also indicated on their applications a strong interest in being members on the CACOFD Board. If appointed, Sally Laubenthal and Sally Miller would serve three-year tenns ending November 1, 2008.