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RES 2014-0696 - Appoint Deb Sander to Dot.Comm oversight committee z 09 Office of the Mayor { 4. �� ! 4 n -7.i� �► 1819 Farnam Street,Suite 300 O a- 'e:� O Omaha,Nebraska 68183-0300 fop ¢.,ro (402)444-5000 epEn FeeR � 1 AX: (402)444-6059 City of Omaha Jean Stothert,Mayor Honorable President and Members of the City Council, Attached for your consideration is a Resolution reappointing Deb Sander, Payroll Manager, to the DOT.Comm Oversight Committee. The DOT.Comm Interlocal Agreement that was approved by the City Council on May 1, 2012, contemplated that the DOT.Comm Board would be dissolved and replaced by the DOT.Comm Oversight Committee. That DOT.Comm Oversight Committee includes two City employee members with staggered two-year terms who have "a demonstrated interest in and knowledge of information technology and must be considered to be cognizant of and in alignment with the interests and needs of the City's technology stakeholders." Ms. Sander has served two years as the City's representative on the DOT.Comm Oversight Committee after having served as one of the City representatives on a task force that was created that established the new direction for DOT.Comm. As a result, I would recommend Deb Sander's appointment to serve an additional two-year term on the DOT.Comm Oversight Committee. Respectfully submitted: d.14. _ n 1.,,,,_ __yt,,,-4 - Jean Stothert Mayor, City of Omaha p:Alaw-city council documents\2014\10052dae.doe C-25A CITY OF OMAHA LEGISLATIVE CHAMBER Omaha, Nebraska RESOLVED BY THE CITY COUNCIL OF THE CITY OF OMAHA: WHEREAS,the City of Omaha and Douglas County adopted an Interltcal Asgreement which called for the continuation of the Douglas Omaha Technology Commission(DO :Comm); and, • F F.' WHEREAS,City Council of the City of Omaha adopted the Interlocal Agreement on May 1, 2012; and, WHEREAS, the Interlocal Agreement called for the dissolution of the previously established DOT.Comm Board and created a DOT.Comm Oversight Committee; and, WHEREAS,the DOT.Comm Oversight Committee consists of seven members;two of which are City employees to be appointed by the Mayor and confirmed by the City Council that have"a demonstrated interest in and knowledge of information technology"and who are"in alignment with the interests and needs of the City's technology stakeholders"; and, WHEREAS, Deb Sander,Payroll Manager, meets the qualifications as a result of her service with the City, her service with the DOT.Comm Review Task Force that prepared the methodology for the new Interlocal Agreement, and having served two years on the Oversight Committee; and, WHEREAS, the City Council of the City of Omaha is being requested by Jean Stothert to confirm the reappointment of Deb Sander as a member of the DOT.Comm Oversight Committee for an additional term of two years. NOW,THEREFORE,BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OMAHA: THAT,the appointment of Deb Sander, Payroll Manager,to be a City employee member of the DOT.Comm Oversight Committee to serve for a term of two years is hereby confirmed by the City Council. P OVED AS TO FORM: ,SfZ.a I �( DEPUTY CITY ATTORNEY DA E p:Uaw-city council documents12014110053dae.doe By MCou nc jim embe Adopted "' 3 2014 City Clerk ‘75 Approveat- iw ir'E� Mayor NO. l Resolution by Res. that the appointment of Deb Sander, Payroll Manager, to be a City employee member of the DOT.Comm Oversight Committee to serve for a term of two years is hereby confirmed by the City Council. p:Alaw-city council documents\2014\10053dae.doc ✓, Presented to City Council JUH - 3 2014 Adopted &toter grown City Clerk