Laserfiche WebLink
CASSELBERRY CITY COMMISSION <br />Minutes of June 24, 2024 — Regular Meeting <br />Page G of 11 <br />8. DISCUSSION ITEMS <br />A. Future Agenda Items <br />No items were presented for consideration. <br />9. RESOLUTIONS <br />A. Resolution 24-3434 — Amending the Board Appointment Procedures Policy <br />The Deputy City Clerk read Resolution 24-3434 by title, as follows: <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, ADOPTING AN AMENDED <br />BOARD APPOINTMENT PROCEDURES POLICY; REPEALING RESOLUTION 05-1572; <br />PROVIDING FOR CONFLICTS, SEVERABILITY AND AN EFFECTIVE DATE." <br />Staff Presentation: City Attorney Catherine Reischmann gave a brief overview of Resolution 24-3434 <br />and the proposed amendments to the Board Appointment Procedures Policy, stating that the policy would <br />basically be the same with some minor changes which included eliminating references to boards that no <br />longer exist; updating and modernizing language; streamlining and reorganizing the appointment process <br />and timelines; providing guidelines for the format and content of the board application allowing staff to <br />snake changes to the application as needed without having to come back before the Commission; and <br />eliminating the requirement for employees to complete a board application to be eligible to serve on boards. <br />Budget Impact: There is no impact to the City Budget. <br />Recommendation: The City Manager and the City Clerk recommended approval of Resolution 24-3434. <br />Audience Participation: No one came forward to address Resolution 24-3434. <br />MOTION: Commissioner Divita moved to approve Resolution 24-3434, as presented. <br />Motion was seconded by Commissioner Busch. Motion carried unanimously by <br />voice vote 4-0. <br />10. FIRST READING OF ORDINANCES <br />No items were presented for consideration on this agenda. <br />11. PUBLIC HEARINGS <br />No items were presented for consideration on this agenda. <br />