Legislative Matter

Miami-Dade Legislative Item
File Number: 091956

Printable PDF Format

Clerk's Official Copy

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.