Miami-Dade Legislative Item
File Number: 091956
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File Number: 091956 File Type: Resolution Status: Adopted
Version: 0 Reference: R-998-09 Control: Board of County Commissioners
File Name: TRESKA RODGERS NOMINATING COUNCIL Introduced: 6/25/2009
Requester: NONE Cost: Final Action: 7/21/2009
Agenda Date: 7/21/2009 Agenda Item Number: 14A26
Notes: Title: RESOLUTION APPROVING METRO MIAMI ACTION PLAN TRUST NOMINATING COUNCIL’S (NOMINATING COUNCIL) RECOMMENDATION AND APPOINTING TRESKA V. RODGERS TO THE METRO MIAMI ACTION PLAN TRUST (MMAP) BOARD OF TRUSTEES
Indexes: NOMINATIONS
Sponsors: Audrey M. Edmonson, Prime Sponsor
Sunset Provision: No Effective Date: Expiration Date:
Registered Lobbyist: None Listed


Legislative History

Acting Body Date Agenda Item Action Sent To Due Date Returned Pass/Fail

Board of County Commissioners 7/21/2009 14A26 Adopted P

County Manager 7/15/2009 Additions 7/21/2009

Housing & Community Development Committee 7/15/2009 2B Forwarded to the BCC by the BCC Chairperson with a favorable recommendation P
REPORT: Assistant County Attorney Cynthia Johnson-Stacks read the foregoing proposed resolution into the record. Chairwoman Edmonson relinquished the Chair to Vice-Chairwoman Jordan. There being no questions or comments, the Committee proceeded to vote. Chairwoman Edmonson asked Senior Advisor to the County Manager Cynthia Curry to prepare an appropriate memorandum asking the Board of County Commissioners (BCC) Chairman Dennis C. Moss, to waive the Board’s rules and procedures to allow this proposed resolution to be heard at the July 21, 2009 meeting.

County Attorney 6/25/2009 Referred Housing & Community Development Committee 7/15/2009

County Attorney 6/25/2009 Assigned Terrence A. Smith 7/8/2009

Legislative Text


TITLE
RESOLUTION APPROVING METRO MIAMI ACTION PLAN TRUST NOMINATING COUNCIL’S (NOMINATING COUNCIL) RECOMMENDATION AND APPOINTING TRESKA V. RODGERS TO THE METRO MIAMI ACTION PLAN TRUST (MMAP) BOARD OF TRUSTEES

BODY
WHEREAS, pursuant to Section 2-503 of the Code of Miami-Dade County, the Metro Miami Action Plan Trust Nominating Council (Nominating Council) convened to solicit, screen, and interview perspective applicants for the Metro Miami Action Plan Trust (MMAP) Board of Trustees; and
WHEREAS, pursuant to Section 2-503 and the procedures adopted by this Board on December 16, 2008, the Nominating Council solicited, screened and interviewed perspective applicants; and
WHEREAS, Section 2-503 requires that one of the Board of Trustees be appointed by the Miami-Dade School Board; and
WHEREAS, the Miami-Dade School Board has nominated Treska V. Rodgers to serve as their representative on MMAP; and
WHEREAS, Mrs. Rodgers’ resume is attached hereto for the Board’s consideration; and
WHEREAS, the Nominating Council, after interviewing Mrs. Rodgers, voted unanimously on June 8, 2009 to recommend her to the Board; and
WHEREAS, the Nominating Council also finds that Mrs. Rodgers meets the minimum qualifications set forth in Section 2-503(b) and (c), and Section 2-11.38 of the Code of Miami-Dade County,
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONS OF MIAMI-DADE COUNTY, FLORIDA, that:
Section 1. The Board adopts the Nominating Council’s recommendation.
Section 2. The Board appoints Treska V. Rodgers to serve as the Miami-Dade School Board’s representative on the MMAP Board of Trustees.



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