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  County Administrator's Report     10. 1.    
BCC Regular Meeting Discussion  
Meeting Date: 09/16/2013  
Issue:    Reappointment/appointment of the BCC Representative to the Merit System Protection Board
From: Thomas Turner
Department: Human Resources  
CAO Approval:

RECOMMENDATION:
Recommendation Concerning the BCC Representative to the Merit System Protection Board - Thomas G. “Tom” Turner, Human Resources Department Director

That the Board take the following action concerning the reappointment/appointment of the Board of County Commissioners' (BCC) Representative to the Merit System Protection Board:

A. Waive the Board's Policy, Section I, Part B 1. (D), Appointment Policy and Procedures, and reappoint Sharon McHarris, for a two-year term, effective October 1, 2013, through September 30, 2013;

OR

B. Appoint Bill Gahlenbeck for a two-year term, effective October 1, 2013, through September 30, 2015.
BACKGROUND:
Due to the establishment of the Merit System Protection Board defined in Ordinance 2005-38, the Board of County Commissioners shall select one member of this five member Board.  The Human Resources Department requests the Commissioners to select a nominee from the attached resumes.
BUDGETARY IMPACT:
N/A
LEGAL CONSIDERATIONS/SIGN-OFF:
N/A
PERSONNEL:
N/A
POLICY/REQUIREMENT FOR BOARD ACTION:
In accordance with Section IB, of the Board of County Commissioners Policy Manual, Board approval is required for all appointments/reappointments to Boards and Committees established by the Board of County Commissioners.
IMPLEMENTATION/COORDINATION:
N/A

Attachments
Sharon McHarris Resume
Bill Gahlenbeck Resume

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