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9.5 SR 02-16-2021 Request for Action To Item Number Mayor and City Council 9.5 Agenda Section Meeting Date Prepared by Work Session February 16, 2021 Tina Allard, City Clerk Item Description Reviewed by Advisory Board Selection Process Cal Portner, City Administrator Reviewed by Action Requested Discuss interview and selection process for advisory boards. Background/Discussion Council requested certain changes to the interview and selection process for boards/commissions. The attached shows the current policy and another version with Council’s comments incorporated. Financial Impact N/A Mission/Policy/Goal N/A Attachments  Current and proposed language The Elk River Vision A welcoming community with revolutionary and spirited resourcefulness, exceptional service, and community engagement that encourages and inspires prosperity. Updated: August 2020 Commission Organization and Procedures-Current Version 1. Applications All applicants, including board and commission members who are seeking reappointment, must complete an “Application for Appointment to City Board or Commission” and submit the application to the City Clerk by the deadline date. 2. Notification of Openings Except for openings filled by Mayoral appointment, board and commission expirations and vacancies will be advertised in the Elk River Star News, The Current newsletter, ERtV 12, and the city website. 3. Appointments The Council will review all applications. Applicants will be interviewed by the City Council to make board and commission appointments and reappointments. 4. Vacancy Board and commission applications will be kept on file for one year. If a vacancy occurs during the year, the Council may make an appointment from the applications on file. Vacancies in commissions are filled for the remainder of the unexpired term. Commission Organization and Procedures-Proposed Version 1. Applications All new applicants must complete and submit an application to the Office of the City Clerk by the deadline date. Incumbent members seeking reappointment shall notify the Office of the City Clerk in writing. 2. Procedures I. If a vacancy occurs because of resignation, death, relocation, removal from office, ineligibility for reappointment, etc., on any board or commission, the following procedure will be used. a. Other than mayoral appointments, vacancies shall be advertised across the various city communications tools. b. Applicants will be interviewed by the City Council. c. The City Council will make the appointments at the next Council meeting following the interview meeting. d. Applications will be kept on file for one year. If during that year a vacancy occurs on any board/commission, all applicants will be advised of the vacancy. II. If a current board/commission member’s term is expiring and is eligible for reappointment, the following procedure will be used. a. No later than sixty (60) days prior to the expiration of a term, each member shall be contacted by email to affirm, in writing, their desire for reappointment. b. The Council will receive a list of members seeking appointment and the attendance record for said members. i. Councilmembers shall annotate individuals they wish to interview. ii. Any member identified by two or more councilmembers to interview shall be added to the interview schedule. iii. The commission/board seat for any member identified by two or more councilmembers for interview shall be advertised as a potential vacancy. c. Should fewer than two councilmembers determine the individual merits reappointment, that person will be forwarded for reappointment in accordance with 2(I)c above. d. Should the incumbent not wish to be reappointed, the Council will follow the procedure for filling vacancies as described in I. above.