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File #: APPT 2022-001    Version: 1 Name:
Type: Appointment Status: Passed
File created: 3/9/2022 In control: Town Council
On agenda: 3/15/2022 Final action: 3/15/2022
Title: Appointment: Douglas County Housing Partnership, Board of Directors Staff Appointment
Attachments: 1. Staff Memorandum, 2. Attachment A: Douglas County Housing Authority Intergovernmental Agreement, Amended and Restated 2020

To:                     Honorable Mayor and Members of Town Council

 

Through:                     David L. Corliss, Town Manager

 

From:                     Tara Vargish, PE, Director, Development Services

                     Brad Boland, AICP Long Range Project Manager, Development Services Department

 

Title                     Appointment: Douglas County Housing Partnership, Board of Directors Staff Appointment

Body

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Executive Summary

 

Staff is seeking action on appointing a Douglas County Housing Partnership (DCHP), Board of Directors representative for the Town of Castle Rock due to staffing changes. The Town is permitted two appointees to the Board of Directors who participate as voting members. Currently, the Town has had one Town Council appointee, Mayor Gray, and one staff appointee, Sandy Vossler. Councilmember Ryan Hollingshead currently serves as an alternate Council representative. Other communities represented on the DCHP Board have a mix of a councilmember, a resident and/or a staff member.

 

Sandy Vossler, Senior Planner in Development Services, has served as the staff appointee since February 2021. Traditionally, the staff appointee has been filled by the Long Range Project Manager but term limits created the need to appoint another staff member in 2021. With the recent appointment of Brad Boland as the Long Range Project Manager, it is requested that Mr. Boland now fill the staff position currently held by Sandy Vossler.

 

The purpose of this memorandum and requested action is to seek Town Council’s direction to fill Ms. Vossler’s position by either appointing one additional councilmember, appointing Mr. Boland, or designating another representative.

 

Staff Recommendation

 

Staff recommends Town Council appoint staff member Brad Boland, Long Range Project Manager, as a Castle Rock representative to the DCHP Board of Directors, effective March 2022 through January 2023.

 

Proposed Motion

 

Option 1: Approval

“I move to appoint Brad Boland as a Castle Rock representative to the DCHP Board of Directors, effective March 2022 through January 2023.”

 

Option 2: Another Representative

“I move to appoint XXXXXXXXX as a Castle Rock representative to the DCHP Board of Directors, effective March 2022 through January 2023.”

 

Option 3: Continue item to next hearing (need more information to make decision)

“I move to continue this item to the meeting on xxxxxx, 2022.”

 

Attachments

 

Staff Memorandum

Attachment A:                     Douglas County Housing Authority Intergovernmental Agreement, Amended and Restated 2020