Replacement for page 51 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE FROM: PRESIDENT October 8, 2012 SUBJECT: Appointment of Members to the Measure D Citizens’ Bond Oversight Committee REASON FOR BOARD CONSIDERATION ENCLOSURE(S) Page 1 of 1 ITEM NUMBER ACTION C.3 BACKGROUND: Following the successful passage of Measure D in the March 2004 election, the Governing Board established and appointed members to an independent Citizens’ Oversight Committee, COC, as required by the Education Code. The current representatives on the COC are: Category Member Location Business Representative Member of Taxpayer Organization At-large Community Member At-large Community Member Cabrillo Student Organization/Club Active Member of Senior Citizen Group Member of College Support Org. John Fry Michael Bethke Kathy Blackwood Bob Dills Oleksii Chuiko Sharon Gray Blaine Brokaw Watsonville Santa Cruz Santa Cruz Santa Cruz Aptos Aptos Santa Cruz Term 1st 2nd x x x x x x x Term expires August 2012 August 2012 August 2012 August 2012 August 2013 August 2013 August 2013 The District took several steps to inform the community that applications for open seats were available, and that the President would recommend the appointment of new representatives at the September Board meeting. The District issued a press release in June 2012 and posted an announcement on the Cabrillo College website with a link to the application. Press coverage ran in the Santa Cruz Sentinel on August 4, 2012. According to the Committee Bylaws, representatives may serve up to two consecutive terms. The term for four representatives to the Citizens’ Oversight Committee expired at the end of August. In addition the Cabrillo Study Organization/Club member graduated from Cabrillo. After careful review of the prospective candidates’ qualifications, we recommend the following candidates for appointment to the Measure D Citizens’ Bond Oversight Committee: Category Business Representative Member of Taxpayer Organization At-large Community Member At-large Community Member Cabrillo Student Organization/Club Member Ciel Cirello Brian Mathias Ronald Kaplan Kathy Blackwood Joseph Watkins Location Santa Cruz Aptos Aptos Santa Cruz Santa Cruz Term Expires August 2014 August 2014 August 2014 August 2014 August 2013 FISCAL IMPACT: None. RECOMMENDATION: It is recommended that the Governing Board appoint five members to the Measure D Citizens’ Bond Oversight Committee as recommended by the Superintendent/President. Administrator Initiating Item: Victoria Lewis/ Brian King Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature Yes No Yes No Final Disposition Approved