RES 2013-0732 - Appoint Elizabeth Davis to DotComm oversight committee rr �f ,� t 3 Office of the Mayor
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`0 Omaha,Nebraska 68183-0300
9A i�'' 402 444-5000
O�'rED FE13V r,t' ,' FAX:(402)444-6059
City of Omaha
Jim Suttle,Mayor
Honorable President
and Members of the City Council,
Attached for your consideration is a Resolution appointing Deputy Police Chief Elizabeth Davis 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." Deputy Chief Davis has served one year 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 Deputy Chief Davis's appointment to serve an additional two-year term on
the DOT.Comm Oversight Committee.
Respectfully submitted:
/
CC2P7Jim Suttle
Mayor, City of Omaha
p:\law-city council documents\2013\10040dae.doc
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 Interlocal Agreement
which called for the continuation of the Douglas Omaha Technology Commission(DOT.Comm);
and,
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,Deputy Police Chief Elizabeth Davis 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 one year on the Oversight
Committee; and,
WHEREAS,the City Council of the City of Omaha is being requested by Mayor Jim
Suttle to confirm the appointment of Elizabeth Davis 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 Deputy Police Chief Elizabeth Davis 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.
ED .
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p:\law-city council documents\2.013\10041dae.doc DEPUTY CITY ATTORNEY DATE
By '
Col c member
Adopted pp MAY...2 1 20 9-a
(.IL? '5- z,7-i3
C'� it
Approved cS` /5
Mayor
s
NO. .5 ,
Resolution by
Res. that the appointment of Deputy Police
Chief Elizabeth Davis 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\2013\1004I dae.doc
Presented to City Council
MAY..2...1..2013
Adopted
gaiter e^ouin.
City Clerk