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AI- 3749   3. K.    
Commissioners Court - Regular
Meeting Date: 10/10/2012  
Approve the application procedure for appointment to the following advisory boards:
Submitted By: Vicki Keach, Commissioners Court Admin
Department: Commissioners Court Admin  

Information
RECOMMENDATION
Approve the application procedure for appointment to the following advisory boards:
1. Christus Spohn Health Board of Trustees
2. Nueces County Animal Control Advisory Committee
3. Nueces County Child Welfare Board
4. Nueces County Rural Rail Transportation District
5. Nueces County Special Task Unit for Adult Protective Services
BACKGROUND
These boards have positions that have either expired or are expiring.
1. The Christus Spohn Health Board of Trustees has Place 3 expiring in December.
2. The Nueces County Animal Control Advisory Committee was previously advertised, but no applications were received. Therefore, it is being opened again for applications.
3. The Nueces County Child Welfare Board has at least two positions expiring in December. This board may consist of up to 15 members.
4. The resignation has been received from Tim Clower from the Nueces County Rural Rail Transportation District, therefore creating a vacancy for an unexpired term ending in October, 2013.
5. The Coordinator of the Nueces County Special Task Unit of Adult Protective Services has asked that the Commissioners Court reopen this board to allow her to find other members to apply to fill needed positions.
DISCUSSION
Recommend opening these boards for applications today, October 10, 2012, closing November 7, 2012 at 5 p.m. Appoint/reappoint replacements at the November 16, 2012 Commissioners Court.

Budget Information
Information about available funds
Budgeted: Funds Available: Adjustment: Amount Available:
Unbudgeted: Funds NOT Available: Amendment:
Account Code(s) for Available Funds
1:
Fund Transfers

Attachments
Christus Spohn Health Bd of Trustees
NC Animal Control Advisory Committee
NC Child Welfare Board
Rural Rail Transportation District
NC Special Task Unit for Adult Protective Services
Clower resignation letter

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