Item Coversheet

Agenda Item # L.(23)


AGENDA ITEM

Agenda Title:Approval of Term Renewal for Citizens' Oversight Committee (COC) Member
Meeting Date:December 14, 2023
Item:Consent


WHAT (the board is asked to discuss, receive, approve, or adopt)
The Governing Board is asked to approve a term renewal for Citizens' Oversight Committee (COC) member, Syn-dee Noel.

WHY (briefly explain why the action or discussion is important; and if applicable, how it is connected to site, district, or strategic plans)

Per the Citizens Oversight Committee Bylaws, each COC member shall serve a term of two years, commencing as of the date of appointment by the Board. No member may serve more than three consecutive terms. At the Committee’s first meeting, members selected two members to serve for an initial one year term, and the remaining members for an initial two year term. Committee members, if appointed by the Board, are entitled to serve three new consecutive two year terms from the date of their appointment.


STRATEGIC PLAN/PRIORITY AREA:
Priority Area 19: New and Modernized Facilities

HISTORY (list previous staff or board action(s) with dates if possible)

Resolution #20-21-020, Appointing Members of the Citizens' Oversight Committee was approved at the October 27, 2020 Board meeting. The resolution appointed the current Measure S committee members to also oversee Measure T.

HOW MUCH(list the revenue amount $ and/or the expense amount $)
Not applicable.

WHO(list the name of the contact person(s), job title, and site location)
Paul Ziegler, Assistant Superintendent of Business Services