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Assembly of the City and Borough of Juneau

AGENDA
REGULAR HUMAN RESOURCES COMMITTEE (HRC) MEETING
Monday, June 4, 2012; 5:30 p.m.
Municipal Building – Chambers

 

 

I. Call To Order

 

II. Agenda Changes

 

III. Public Participation on Non-Agenda Items

 

IV. Approval of Minutes

A. April 23, 2012 Regular HRC Meeting

VI. New Business

A. Boards/Commissions

 

1. Americans with Disabilities Act Committee – Appointment

 

2. Historic Resources Advisory Committee – Appointments and Annual Report

[Note: copies of the agendas/minutes mentioned in the HRAC annual report are not included in the packet but are available from Clerk's Office upon request.]

 

3. Jensen-Olson Arboretum Advisory Board - Appointment

 

4. Juneau Commission on Aging – Annual Report

 

5. Juneau Commission on Sustainability – Appointments and Annual Report

 

6. Juneau Local Emergency Planning Committee - Nomination

 

7. Utility Advisory Board – Appointments and Annual Report

~ UAB Annual Report

 

B. Social Services Advisory Board Membership Concerns re: Conflict of Interest Code 01.45

~ Letter from SSAB Chair to City Attorney

~ Response from City Attorney to SSAB

VII. Unfinished Business

 

VIII. Other Business

A. Review of Interview Questions for Enterprise Board Applicants

IX. Adjournment

 

Human Resources Committee Pending Issues:
• Board Appointments / Annual Reports (continuous)
• Review terms limits and appointment process for Appeal Board service.
• Public Inebriation / Homelessness
• Full Assembly sitting as HRC to interview applicants for the Airport, Docks and Harbors, and Eaglecrest Boards. (June 27)