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HomeMy WebLinkAbout05.b. Discuss poential development of a new Board Policy for appointing the President and President Pro Tem Page 1 of 9 Item 5.b. CENTRAL SAN March 16, 2021 TO: ADMINISTRATION COMMITTEE FROM: KATIE YOUNG, SECRETARYOF THE DISTRICT REVIEWED BY: KENTALM, DISTRICT COUNSEL ROGER S. BAILEY, GENERAL MANAGER SUBJECT: DISCUSS POTENTIAL DEVELOPMENT OF A NEW BOARD POLICY FOR APPOINTING THE PRESIDENT AND PRESIDENT PRO TEM During the Board Workshop held on January 14, 2021, facilitated by Brent Ives, the Board requested staff compile options for the Board to consider in conjunction with potentially developing a new Board Policy regarding the annual appointments of President and President Pro Tem. Although a great diversity of opinion regarding this matter was voiced, the Board unanimously expressed a common interest in eliminating politics from the process. Staff has surveyed Central San's sister agencies and also sent requests to both the California City Clerks Association and California Special Districts Association list serves to inquire whether they have adopted for a policy regarding this process, particularly if the city and/or district had moved to a by-division electoral system. Unfortunately, there was minimal response, leading to the conclusion that most have no formal policy. I n our search, staff obtained an article from November 2016 (attached)when the City of Concord had proposed adopting a formal policy for rotation of the Mayor and Vice Mayor positions. The Concord City Clerk, recently confirmed that no formal policy was ever adopted. Also attached is the historical documentation of past Presidents and President Pro Tems. Based upon the Board's discussion at the January Workshop, the following options toward developing a formal policy are being provided to facilitate the discussion: 1. The selection of the President and President Pro Tem will be selected by the Board as desired (current process). 2. The current process could be modified by a commitment to consider factors such as number of years of service on the Board or preference that all members have an opportunity to serve as president if the member so desires. 3. Rotation by division. Considerations In December 2022, only two of the five Board Members will represent their respective division as part of the by-district election system. The remaining three Board Members will continue to serve at large until December 2024, when the three Board Members who are elected will each represent the division in which they reside. Thus, the transition to by-district elections will not be complete until the Board Members March 16, 2021 Special ADMIN Committee Meeting Agenda Packet- Page 44 of 54 Page 2 of 9 elected in November 2024 are seated the following month. a. Delay start of rotation by divisions until January 2025. b. Select president in 2025 from Board members who have served as a Board Member prior to 2025 and set up a by division rotational system starting in 2026. 4. Rotation by seniority, unless a Board Member declines, and no Board Member may serve as President more than once every three years. 5. Rotation alphabetically, by last name. Pending discussion from the Board, staff will develop a proposed new Board policy for review by the Committee. Strategic Plan re-In GOAL ONE: Customer and Community Strategy 2—Maintain a positive reputation ATTACHMENTS: 1. Nov. 2016 news article 2. Historical Documentation of Past Presidents and President Pro Tems March 16, 2021 Special ADMIN Committee Meeting Agenda Packet- Page 45 of 54 Will Birsan finally be vice mayor? - East Bay Times Page 3 of 9 East Bay Times I Page 1303 Monday, 28 November 2016 3 i Will Birsan finally be vice mayor? Policy on how mayor, vice mayor positions rotate to be discussed By Lisa P. White lwl)ite@bayoreanewsat-oyp.com CONCORD — City leaders are scheduled to consider adopting a formal policy dictating how the mostly ceremonial positions of mayor and vice mayor rotate. Their decision at the Nov. 29 meeting will determine whether Councilman Edi Birsan, who has never held a leadership position during his four years in office, has a shot this year at becoming Mayor Laura Hoffineis-ter's backup. Concord rotates the mayor's seat every two years among the five council members, typically by promoting the vice mayor. But this informal process of passing the gavel to the next in line has caused discord in the past. Last year, city leaders skipped over Birsan and instead appointed Ron Leone vice mayor, a post he had held twice before, most recentlyin 2014. The snub led Birsan to organize a campaign to place an initiative on the November ballot to make the mayor a directly elected office, but he failed to collect enough signatures. In July, Policy Development and Internal Operations committee members Hoffineister and Leone proposed that the council adopt a written policy. Leone, who conceived the policy, said a formal rotation would lend consistency and transparency to a process that, in the past, had been marred by accusations of hidden agendas and political payback. Under the policy, the vice mayor, who would serve for two years rather than one, automatically would be i promoted to mayor unless four council members vote to override the normal rotation. The person with the highest seniority on the council who has not served as mayor before would become the vice mayor. In the event that two or more members have been on the council for the same amount of time, the person who 1 ? received the most votes in his or her most recent election would become vice mayor. Hoffmeister said she is"lukewarm"on the policy and unsure if she will support it. Birsan, however, opposes a two-year vice mayoral term. He prefers what he describes as a"simple rotation" — if r only one council member wants to be mayor or vice mayor that person gets the position; if there is a competition, the person who has gone the longest without holding the post would be appointed to it. Leone, who maintains that Birsan would benefit from the formal rotation, is disappointed by his colleague's criticism. "If it comes before the council, I will withdraw my support for it based on the fact that he doesn't like it," Leone said. If the council adopts the policy, it goes into effect immediately and Leone likely would remain vice mayor for another year. If they reject it, at the Dec. 6 meeting they may reappoint Leone, select Birsan or choose council newcomer Carlyn Obringer, who will be sworn in that night and who received the most votes in the election. That's when things could get awkward, though, because Birsan says he will ask to be vice mayor. ! "They could say`No Edi, we're not going to make you vice mayor,"' Birsan said. "In which case they will put their finger in my eye for the third time in a row." Birsan 11t118� �i�1191 �ti�i (ijlAli }1� '� ttt= e� > fi 54 11/28/16 Page 4 of 9 CCCSD Board Presidents and Presidents Pro Tem 2022 President President Pro Tem 2021 President Tad Pilecki President Pro Tem David Williams 2020 President Mike McGill President Pro Tem Tad Pilecki 2019 President David Williams President Pro Tem Mike McGill 2018 President Jim Nejedly President Pro Tem David Williams 2017 President Paul Causey President Pro Tem Jim Nejedly 2016 President Tad Pilecki President Pro Tem Paul Causey 2015 President Mike McGill President Pro Tem Tad Pilecki 2014 President David Williams President Pro Tem Mike McGill 2013 President Jim Nejedly President Pro Tem David Williams 2012 President Jim Nejedly President Pro Tem David Williams 2011 President Barbara Hockett President Pro Tem Jim Nejedly 2010 President Mike McGill President Pro Tem Barbara Hockett 2009 President Jim Nejedly President Pro Tem Mike McGill 2008 President Jerry Lucey President Pro Tem Barbara Hockett March 16, 2021 Special ADMIN Committee Meeting Agenda Packet- Page 47 of 54 Page 5 of 9 2007 President Jim Nejedly President Pro Tem Jerry Lucey 2006 President Mario Menesini (12/01/05) President Pro Tem Jim Nejedly 2005 President Barbara Hockett (01/13/05) President Pro Tem Mario Menesini 2004 President Jerry Lucey (01/15/04) President Pro Tem Barbara Hockett 2003 President Jim Nejedly (01/09/03) President Pro Tem Jerry Lucey 2002 President Mario Menesini (01/10/02) President Pro Tem Jim Nejedly 2001 President Barbara Hockett 01/11/01) President Pro Tem Mario Menesini 2000 President Jerry Lucey (01/06/00) President Pro Tem Barbara Hockett 1999 President Jerry Lucey (01/07/99) President Pro Tem Barbara Hockett 1998 President Jim Nejedly (12/18/97) President Pro Tem Jerry Lucey 1997 President Mario Menesini (01/09/97) President Pro Tem Sue Rainey 1996 President Mario Menesini (12/07/95) President Pro Tem Parke Boneysteele 1995 President Barbara Hockett (01/05/95) President Pro Tem Mario Menesini 1994 President Sue Rainey (12/02/93) President Pro Tem William Dalton 1993 President John Clausen (12/17/92) President Pro Tem William Dalton 1992 President Parke Boneysteele (12/05/91) President Pro Tem William Dalton March 16, 2021 Special ADMIN Committee Meeting Agenda Packet- Page 48 of 54 Page 6 of 9 1991 President John Clausen (12/06/90) President Pro Tem William Dalton 1990 President Nels Carlson (12/21/89) President Pro Tem John Clausen 1989 President Sue Rainey (12/01/88) President Pro Tem Parke Boneysteele 1988 President Sue Rainey (12/17/87) President Pro Tem Parke Boneysteele 1987 President John Clausen (12/04/86) President Pro Tem Susan McNulty 1986 President Nels Carlson (01/09/86) President Pro Tem John Clausen 1985 President Parke Boneysteele (12/06/84) President Pro Tem Nels Carlson 1984 President William Dalton (12/01/83) President Pro Tem Nels Carlson 1983 President William Dalton (12/02/82) President Pro Tem Parke Boneysteele 1982 President Alan Stanley (12/03/81) President Pro Tem William Dalton 1981 President Campbell (12/04/80) President Pro Tem 1980 President Nels Carlson President Pro Tem 1979 President Nels Carlson (12/07/78) President Pro Tem 1978 President Don Allan (12/15/77) President Pro Tem 1977 President Parke Bonneysteele (12/02/76) President Pro Tem 1976 President Parke Boneysteele (12/04/75) President Pro Tem March 16, 2021 Special ADMIN Committee Meeting Agenda Packet- Page 49 of 54 Page 7 of 9 1975 President Parke Bonneysteele (11/14/74) President Pro Tern 1974 President Richard Mitchell (12/06/73) President Pro Tern 1973 President George Rustigian (12/21/72) President Pro Tem 1972 President Don Allan (12/02/71) President Pro Tem 1971 President Charles Gibbs President Pro Tem 1970 President Charles Gibbs President Pro Tem 1969 President Charles Gibbs President Pro Tem 1968 President Charles Gibbs President Pro Tern 1967 President Charles Gibbs President Pro Tem 1966 President Charles Gibbs (09/15/66) President Pro Tem 1966 President Richard Mitchell President Pro Tem 1965 President Richard Mitchell President Pro Tern 1964 President Richard Mitchell President Pro Tem 1963 President Richard Mitchell President Pro Tem 1962 President Richard Mitchell President Pro Tem March 16, 2021 Special ADMIN Committee Meeting Agenda Packet- Page 50 of 54 Page 8 of 9 1961 President Richard Mitchell President Pro Tem 1960 President Richard Mitchell (03/03/60) President Pro Tem 1959 President Raymond Fisher President Pro Tem 1958 President Raymond Fisher President Pro Tem 1957 President Raymond Fisher President Pro Tem 1956 President Raymond Fisher (09/24/56) President Pro Tem 1956 President Irving Roemer President Pro Tem 1955 President Irving Roemer President Pro Tem 1954 President Irving Roemer (05/06/54) President Pro Tem 1954 President Elliott Johnson (02/18/54 - 05/06/54) President Pro Tem 1954 President Ernest Spiegel President Pro Tem 1953 President Ernest Spiegel (05/07/03) President Pro Tem 1953 President Elliott Johnson President Pro Tem 1952 President Elliott Johnson President Pro Tem 1951 President Elliott Johnson President Pro Tem 1950 President Elliott Johnson (10/05/50) President Pro Tem March 16, 2021 Special ADMIN Committee Meeting Agenda Packet- Page 51 of 54 Page 9 of 9 1949 President R. E. Wadsworth (11/18/48) President Pro Tem 1948 President Elliott Johnson (10/07/48) President Pro Tem 1948 President Lawson Weill President Pro Tem 1947 President Lawson Weill President Pro Tem 1946 President Lawson Weill (08/05/46) President Pro Tem March 16, 2021 Special ADMIN Committee Meeting Agenda Packet- Page 52 of 54