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#07 Appointment to Community Adction Board of Directors CITY MANAGER’S OFFICE MEMORANDUM December 2, 2011 TO: City Council FROM:Eric Levitt, City Manager SUBJECT: Appointment of Board member to Community Action (CAI) Executive Summary The City’s representative on the Community Action Board of Directors recently resigned. This action is a request to appoint a replacement board member. City Manager Recommendation The City Manager recommends that the Council either appoint the City Manager or a Council member to represent the City of Janesville on the Community Action Board of Directors. I am willing to serve on the Council’s behalf on the Board or will defer if there is a Council member who desires to serve. Suggested Motion  Move to appoint _______________ to represent the City of Janesville on the Community Action Board of Directors. Background The Community Action Board of Directors includes 18 members with proportional representation from both Rock and Walworth Counties. The board includes 1/3 local public officials, 1/3 private sector representatives and 1/3 low-income consumers. The most recent representative of the City of Janesville was a staff member, Mike Gensler. A letter from Community Action inc. is included to provide guidance on the appointment to the City Council. CC: Eric Levitt, City Manager Jacob J. Winzenz, Assistant City Manager