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Boards and Commission Appointments_Catfish Creek and Equity and Human RightsCopyrighted November 4, 2024 City of Dubuque BOARDS/COMMISSIONS # 1. City Council ITEM TITLE: Boards and Commission Appointments SUMMARY: Appointments to the following commissions to be made at this meeting Catfish Creek Watershed Management Authority One, 4-Year term through July 16, 2028 (Vacant term of McGovern) Applicant: William H. Hendricks, 1801 S. Grandview Equity and Human Rights Commission One, 3-Year term through January 1, 2026 (Vacant term of Sanchez) Applicants: Luselena Bravo, 781 Cottage Place Traci Phillipson, 2120 Rhomberg Ave SUGGUESTED DISPOSITION: ATTACHMENTS: 1. Overview Sheet 2. Catfish Creek Watershed Management Authority Applicant 3. Equity and Human Rights Commission Applicants 4. Details and Openoings Page 1415 of 2498 APPLICATIONS FOR CITY OF DUBUQUE BOARDS AND COMMISSIONS For Council Meeting, Monday, November 4, 2024 6:30 p.m., Historic Federal Building, 350 W. 6th Street APPOINTMENTS TO THE FOLLOWING COMMISSIONS TO BE MADE AT THIS MEETING. Catfish Creek Watershed Management Authority One, 4-Year term through July 16, 2028 (Vacant term of McGovern) Applicant: • William H. Hendricks, 1801 S. Grandview Equity and Human Rights Commission One, 3-Year term through January 1, 2026 (Vacant term of Sanchez) Applicants • Luselena Bravo, 781 Cottage Place • Traci Phillipson, 2120 Rhomberg Ave Page 1416 of 2498 BYLAWS GOVERNING THE ADMINISTRATION, DEVELOPMENT, OPERATION AND MANAGEMENT OF THE CATFISH CREEK WATERSHED MANAGEMENT AUTHORITY PREAMBLE The Catfish Creek Watershed Management Authority is a Watershed Management Authority as defined in Iowa Code chapter 466B. Iowa Code section 466B.22 provides that two or more political subdivisions (defined as including cities, counties and/or soil and water conservation districts located within the same United States Geological Survey Hydrologic Unit Code 10 watershed), may create by chapter 28E agreement pursuant to Iowa Code chapter 466B, subchapter 11, a Watershed Management Authority. The purpose of such authorities is to enable cooperation in supporting watershed planning and improvements for the mutual advantage of the political subdivisions involved. These Bylaws are intended to create an organized structure to ensure a system to manage the activities of the Catfish Creek Watershed Management Authority and to serve as a communications link with participating political subdivisions. ARTICLE I — AUTHORITY A. The Catfish Creek Watershed Management Authority is a Watershed Management Authority pursuant to Iowa Code Chapter 466B. B. The Catfish Creek Watershed Management Authority is established pursuant to the intergovernmental cooperation clause as set forth in Chapter 28E of the Iowa Code. C. Membership in the Catfish Creek Watershed Management Authority is limited to cities, counties, and soil and water conservation districts located within the Iowa portion of the Catfish Creek Watershed. D. The Catfish Creek Watershed Management Authority shall not make policy that would require a Member to change policies as set by its governing body or require a Member to contribute funds without official action of approval by that Member's governing body. E. No Member shall be required to contribute funds to the Authority and no action to contribute funds by a Director appointed by the Member is binding on the Member without approval by the governing board of that Member. ARTICLE II — DEFINITIONS A. BOARD of DIRECTORS Comprised of the authorized representatives of the participating political subdivisions. B. MEMBER — A political subdivision participating in the 28E Agreement that forms the Catfish Creek Watershed Management Authority. Page 1417 of 2498 C. DIRECTOR —Authorized representative of a participating political subdivision (Member). Based upon watershed demographics, each political jurisdiction will D. INTERGOVERNMENTAL AGREEMENT — Legal document (Iowa 28E) signed by each participating subdivision to form a legal entity. E. QUORUM -- Unless otherwise stated, a quorum is a simple majority of the Hoard of Directors. F. CCWMA -- acronym for the Catfish Creek Watershed Management Authority G. CCWMA Administrators — Administration of the Authority will be co -coordinated by the Dubuque Soil and Water Conservation District's urban conservationist and a member of the City of Dubuque's engineering staff as appointed by the City Manager. ARTICLE III —NAME AND PURPOSE A. The name of the organization shall be Catfish Creek Watershed Management Authority. B. The purpose of the organization shall be to enable cooperation in supporting watershed planning and improvements in the Iowa portion of the Catfish Creek Watershed for the mutual advantage of the Members. As outlined in Iowa Code Section 4661323, a Watershed Management Authority may perform all of the following: 1. Assess the flood risks in the watershed. 2. Assess the water quality in the watershed. 3. Assess options for reducing flood risk and improving water quality in the watershed. 4. Monitor federal flood risk planning and activities. 6. Educate residents of the watershed area regarding water quality and flood risks. 6. Allocate monies made available to the authority for purposes of water quality and flood mitigation. 7. Make and enter into contracts and agreements and execute all instruments necessary or incidental to the performance of the duties of the authority. A watershed management authority shall not acquire property by eminent domain. ARTICLE IV -- GOVERNANCE A. The affairs of the Catfish Creek Watershed Management Authority shall be conducted by the Board of Directors. Based upon watershed demographics, each member shall appoint representative's as follows: 2 i Page 1418 of 2498 ■ The City of Dubuque = 3 Directors ■ Dubuque County = 2 Directors ■ The City of Asbury = 1 Director ■ The City of Peosta = 1 Director • The City of Centralia = 1 Director • The Dubuque Soil and Water Conservation District = 1 Director B. The Directors shall serve staggered terms of four years. The initial Board shall determine, by lot, the initial terms to be shortened and lengthened, as necessary, to achieve staggered term C. If a Director is removed, a successor shall be appointed for the duration of the unexpired term of the removed Director. D. Each Director has one vote. A designated proxy may vote in the Director's absence. E. A Member may at any time remove a Director appointed by it for . .misfeasance;,. nonfeasanee,_or. malfeasance_n office. . ARTICLE V - COMMITTEES A. The Board shall elect an Executive Committee consisting of the Chair, Vice Chair/Chair Elect, Treasurer, and Secretary(s). All but the Secretary(s) must be elected from the Board's Directors. The Secretary(s) may or may not be a member of the Board. B. Executive Committee members are elected at the annual meeting in October pursuant to Article Vill. C. Other committees may be formed by the Board as necessary. However, the committee shall be in direct communication with the board or have a board member sit on the committee. D. All Members shall be notified of all committee meetings. ARTICLE VI — OFFICERS A. Officers The Chair, Vice Chair/Chair Elect, and Treasurer shall serve on the Board of Directors. B. Eligibility for office 1. The Vice Chair/Chair Elect may rotate between a representative from a county, a representative from a city, and a representative of a soil and water conservation district. Each year, the Board shall vote to rotate or keep the elected officers. 2. The Secretary need not be a member of the Board, but may be a member of the Board. Page 1419 of 2498 C. Terms of office. 1. Officers are elected for two-year terms. They may be reappointed. D. Duties 1. The Chair is expected to preside at all meetings of the Board and Executive Committee, and other duties as determined. Unless otherwise determined, the acting CCWMA administrators shall prepare an agenda in consultation with others. 2. The Vice ChairlChair Elect is expected to preside at meetings in the absence of the Chair, assist the Chair in fulfilling his/her duties, and attend the Board and Executive Committee meetings. 3. The Secretary is expected to keep minutes and send copies of minutes and is responsible for any other correspondence of the group. The Secretary is expected to attend all Executive Committee meetings and Board meetings. 4. The Treasurer is expected to make a report at each Board meeting. The Treasurer shall assist in preparation of the budget, help develop fund raising plans, and make financial information available to the members and the public, and is expected to attend all Executive Committee and Board of Directors meetings. 5. In the event that both the Chair and Vice Chair are absent, the Treasurer shall serve as the pro-tem chairperson. The pro-tem chair shall be authorized to conduct the meeting and to sign any documents requiring signatures when said documents were the result of any action by the Board at the particular meeting. E. Failure to Perform Duties. 1. If an officer is unable or unwilling to perform his or her duties as outlined in Article V, Section D, the Board will notify the appointing Member of the need for a new appointee. ARTICLE Vil -- FINANCE A. A budget shall be adopted at the annual meeting. B. The Board may solicit, accept and receive donations, endowments, gifts, grants, reimbursements and such other funds as are necessary to support work pursuant to this Agreement. 1. No action to contribute funds by a Director of the Authority is binding on the Member that he or she represents without official approval by the governing board of that Member. No Member shall be required to contribute funds to the Authority, except to fulfill any obligation previously made by official action by the governing body of the Member. 9 Page 1420 of 2498 2. All funds received for use by the Authority shall be held in a special fund by the fiscal agent designated by the Board of Directors of the Catfish Creek Watershed Management Authority. When funds are provided as a grant or loan directed to a Member of the Authority for a project administered by that Member, the funds shall be retained and administered by that Member. ARTICLE VIII — MEETINGS A. The Board shall generally meet quarterly at such time and place as may be designated by the CCWMA administers and the Chair, and said meeting shall be known as the regular meeting of the Board. 1. Directors and/or their proxies are expected to attend meetings whenever possible. 2... Absences_ in excess v_fahree_consecutive.,_regularly scheduled, meetings_: will result in notification to the Member that they may wish to consider a reappointment. 3. A closed session may be held by affirmative vote of two-thirds of the members present in accordance with Iowa Code chapter 21A. B. Officers shall be elected at the first organizational meeting. In subsequent years, the annual meeting and installation of officers will be held in October. The Chair shall designate the day, time and place of the annual meeting. C. A special meeting may be called by the Chair, or by petition of five (5) or more Directors or Members, when necessary for specific purposes requiring Board action. D. All meetings shall be in compliance with the Iowa Open Meetings Law (Iowa Code chapter 21A). All documents will be available to the public and may be copied at cost, on demand. ARTICLE IX —VOTING A. Elections shall be by ballot or in such manner as the Executive Committee determines. B. Successful candidates shall be elected by a majority of the membership. C. A simple majority of those present at a board of directors meeting shall suffice to pass a measure submitted for vote at a regular meeting. D. A simple majority of those present at a committee meeting shall suffice to pass a measure submitted for vote at a committee meeting. ARTICLE X — CONTRACTS AND OBLIGATIONS The Board of the Catfish Creek Watershed Management Authority shall not acquire, liquidate, dissolve, or sell all or substantially all of its assets; merge; consolidate; or Page 1421 of 2498 enter into external contracts without approval of a two-thirds majority of the Members. ARTICLE XI — ENFORCEMENT PROCEDURES A. Disputes. 1. Any dispute that arises concerning violations of policies and guidelines or concerning the terms of the Intergovernmental Agreement shall be heard by the Board of Directors. ARTICLE XI — WITHDRAWAL FROM MEMBERSHIP Any Member may withdraw from the Authority by the action of its governing board, unless the Authority then has unpaid debts or legal obligations, in which case the consent of the governing boards of the remaining Members to the withdrawal is required. A. Obligations upon withdrawal from membership 1. A participating political subdivision terminating its participation in the Catfish Creek Watershed Management Authority shall continue to be fully obligated for all payments and other duties owed by such subdivision. 2. After terminating its participation, a political subdivision may re -apply to become an acting member of the CCWMA upon approval of the board by a majority vote. B. Rights upon withdrawal membership 1. A participating political subdivision may request a copy of records pertaining to the participant. ARTICLE XIII — PARLIAMENTARY AUTHORITY All meetings of all committees, including the Assembly of the Whole, shall be conducted according to the latest edition of Robert's Rules of Order. ARTCLE XIV — AMENDMENT OF BYLAWS A. These bylaws can be amended at any regular meeting of the Assembly of the Whole by a two-thirds vote of the membership, provided that the amendment has been submitted in writing at the previous regular meeting. B. Members shall be responsible for informing their governing body, if necessary, so their governing body may take action when the contract is renewed. G Page 1422 of 2498 From: noreply@civicplus.com To: Adrienne Breitfelder; Trish Gleason; Kerry Bradley,;, Subject: Online Form Submittal: Board/Commission Application Form Sent: 10/3/2024 12:48:54 PM This sender is trusted. Board/Commission Application Form Individuals serving on Boards and Commissions play an important role in advising the City Council on matters of interest to our community and its future. The City Clerk's Office, City Hall, 50 West 13th Street, Dubuque, IA, accepts applications for any Board and/or Commission at any time. Applications stay active for one year from the date of receipt in the Clerk's Office. Applications to multiple vacancies and/or reappointment requests requires separate applications. Please complete the online application and separate optional demographic information below Personal Information Select the Board, Commission, or Committee applying for: Name: (PLEASE NOTE: Per City Code 1-6A-13(H) City employees are not eligible for appointment to any City committee, board, or commission) Catfish Creek Watershed Management Authority William H. Hendricks Please enter the William H. Hendricks best way to pronounce your name below: How did you hear about City of Dubuque Boards and Commission? Through a Friend Page 1423 of 2498 If other, please Field not completed. specify: Gender (choose Man all that apply) If trans or Field not completed. transgender please specify: If another identity Field not completed. please specify: Street Address: 1801 S. Grandview PLEASE NOTE: you must live within the Dubuque city limits to apply/serve on a City of Dubuque board or commission. City DUBUQUE State IA Zip Code: 52003-7920 Preferred Phone 563-599-7976 Number: Email bhendricks7814@gmail.com Address(es): Place of Retired 563-599-7976 Job Title/ Duties: Retired. Former President of Hendricks Feed & Seed Co., Inc. Please list your I own 195 acres of land south of Dubuque. This property has been in experience, skills our family since 1959. 1 have two streams that originate on the and or education property and flow into Swiss Valley and then into Catfish Creek. I that have also have a one acre pond that I protect from runoff. I have prepared you for participated in REAP, EQIP, and CRP programs. service on this board/commissio n: What I have a vested interest in keeping our watersheds as pure as Page 1424 of 2498 contributions can you make or state reason for applying? Describe your experience working in diverse environments: Describe your experience engaging other community members to gather their input and opinions: List two references: (Include their name and phone number) Are you currently serving on other Boards, Commissions, or Committees? possible. I was a business owner who worked with the public for 40 plus years. I also have worked closely with my farm tenant on my land to minimize erosion and maintain waterways. I thus have both "urban" and "rural" experiences. I am open minded and have listened to many opinions on various topics as a business owner. Brian Kane. Attorney. 563-582-7980 Mike Van Milligan. City Manager. 563-589-4110 No If yes, which? Field not completed. Have you served on a Board, Commission, or Committee before? If yes, which? Have you participated in the City Life program? If so, when? Have you participated in the Intercultural Competency Program offered No Field not completed. No Field not completed. No Page 1425 of 2498 through the City of Dubuque or other organizations? If yes to the Field not completed. above question, please list the orginization that offered the program and the date of completion:? This application is a public document and as such can be reproduced and distributed for the public. Each application for reappointment to a City Board or Commission will be considered without regard to incumbency. Misrepresentations on this application will constitute just cause for removal of an appointee. Specific attention should be directed to possible conflict of interest. For further clarification, if a situation arises, contact the City Clerk's Office or the City Attorney's Office. Signature (type William H Hendricks your name here as electronic verification): Date: 10/03/2024 Email not displaying correctly? View it in your browser. Page 1426 of 2498 CHAPTER 2 EQUITY AND HUMAN RIGHTS COMMISSION SECTION: 8-2-1: Commission Created 8-2-2: Purpose 8-2-3: Internal Organization And Rules 8-2-4: Procedures For Operation 8-2-5: Membership 8-2-6: Oath 8-2-7: Terms 8-2-8: Vacancies 8-2-9: Officers; Organization 8-2-10: Meetings 8-2-11: Compensation 8-2-12: Removal 8-2-13: Powers 8-2-14: Records To Be Public; Exceptions 8-2-15: Confidentiality Of Complaints 8-2-16: Subpoenas 8-2-1: COMMISSION CREATED: There is hereby created the equity and human rights commission. (Ord. 45-15, 7-20-2015; amd. Ord. 33-21, 10-4-2021) 8-2-2: PURPOSE: The purpose of the commission is to hold hearings, compel the production of evidence, and determine the merits of complaints alleging unfair or discriminatory practices in housing, employment, education, credit, or places of public accommodation; to investigate and study the existence, character, causes, and extent of inequity and discrimination and to attempt to eliminate inequity and discrimination by educating the public and promoting equity and human rights in the community; and to take action in the community to promote equitable and inclusive behavior and to eliminate discrimination and advance equity based on age, race, creed, color, sex, national origin, religion, ancestry, disability, marital status, familial status, sexual orientation, or gender identity. (Ord. 45-15, 7-20-2015; amd. Ord. 33-21, 10-4-2021) 8-2-3: INTERNAL ORGANIZATION AND RULES: The commission may adopt rules and regulations to govern its organizational procedures as may be necessary and which are not in conflict with this code or the Iowa Code. (Ord. 45-15, 7-20-2015) 8-2-4: PROCEDURES FOR OPERATION: All administrative, personnel, accounting, budgetary, and procurement policies of the city govern the commission in all its operations. (Ord. 45-15, 7-20-2015) 8-2-5: MEMBERSHIP: A. The commission comprises nine (9) residents of the city, appointed by the city council from various racial, religious, cultural, and social groups within the city. B. Residents must be eighteen (18) years of age or older. C. Membership on the commission must comply with the provisions of Iowa Code section 69.16A, relating to gender balance. No person can be appointed or reappointed to the commission if that appointment or reappointment would cause the number of members of one gender to be greater than one-half (1/2) of the membership of the commission plus one. If the city has made a good faith effort to appoint a qualified person to fill a vacancy on the commission for a period of three (3) months but has been unable to make a compliant appointment, the city must utilize a fair and unbiased method of selecting the best qualified applicants. (Ord. 45- 15, 7-20-2015) 8-2-6: OATH: Each person, upon appointment or reappointment to the commission, must execute an oath of office at the first meeting of the commission following the appointment or reappointment or at the city clerk's office any time prior to the first meeting of the commission. (Ord. 45-15, 7-20-2015) 8-2-7: TERMS: The term of office for commissioners is three (3) years or until such commissioner's successor is appointed and qualified. (Ord. 45- Page 1427 of 2498 15, 7-20-2015) 8-2-8: VACANCIES: Vacancies must be filled in the same manner as original appointments. (Ord. 45-15, 7-20-2015) 8-2-9: OFFICERS; ORGANIZATION: The commissioners must choose annually a chairperson and vice chairperson, each to serve a term of one year. The chairperson must appoint a secretary, who need not be a member of the commission. The commissioners must fill a vacancy among its officers for the remainder of the officer's unexpired term. (Ord. 45-15, 7-20-2015) 8-2-10: MEETINGS: A. Regular Meetings: The commission must meet monthly. B. Special Meetings: Special meetings may be called by the chairperson or at the written request of a majority of the commissioners. C. Open Meetings: All meetings must be called and held in conformance with the Iowa open meetings law. D. Attendance: 1. In the event a commissioner has been absent for three (3) or more consecutive meetings of the commission, without being excused by the chairperson, such absence will be grounds for the commission to recommend to the city council that the position be declared vacant and a replacement appointed. 2. Attendance must be entered upon the minutes of all meetings. E. Minutes: A copy of the minutes of all regular and special meetings of the commission must be filed with the city council within ten (10) working days after each meeting, or by the next regularly scheduled city council meeting, whichever is later. F. Quorum: Five (5) commissioners constitute a quorum for the transaction of business. The affirmative vote of a majority of the commissioners present and voting is necessary for the adoption of any motion or resolution. (Ord. 45-15, 7-20-2015) 8-2-11: COMPENSATION: Commissioners serve without compensation, provided that they may receive reimbursement for necessary travel and other expenses while on official commission business within the limits established in the city administrative policies and budget. (Ord. 45-15, 7-20- 2015) 8-2-12: REMOVAL: The city council may remove any commissioner for cause upon written charges and after public hearing. (Ord. 45-15, 7-20-2015) 8-2-13: POWERS: The commission serves in an advisory capacity to the City Council and has the following powers, duties, and responsibilities: A. To investigate and study the existence, character, causes, and extent of inequity and discrimination in public accommodations, employment, apprenticeship programs, on the job training programs, vocational schools, other educational institutions, and housing in the city and to attempt the elimination of such inequity and discrimination through education, conciliation, and recommended changes to policy and practice. B. To hold hearings upon any complaint made against a person, an employer, an employment agency, a labor organization, or the employees or members thereof, to subpoena witnesses and compel their attendance at such hearings, to administer oaths and take the testimony of any person under oath and to compel such person, employer, employment agency, labor organization, or employees or members thereof, to produce for examination any books and papers relating to any matter involved in such complaint. The commission will issue subpoenas for witnesses in the same manner and for the same purpose on behalf of the respondent upon the respondent's request. Such hearings may be held by the commission, by any commissioner, or by any hearing examiner appointed by the commission. If a witness either fails or refuses to obey a subpoena issued by the commission, the commission may petition the district court having jurisdiction for issuance of a subpoena and the court must, in a proper case, issue the subpoena. Refusal to obey such subpoena is subject to punishment for contempt. C. To develop recommendations for actions to strengthen policies, practices, services and programs that will, in the judgment of the commission, promote equitable and inclusive behavior that tends to eliminate inequity and discrimination. D. To prepare and transmit to the Mayor and City Council from time to time, but not less often than once each year, reports describing its proceedings, hearings conducted, and the outcome thereof, decisions rendered, and the other work performed by the commission. E. To make recommendations to the City Council concerning advancing equity, promoting inclusion, and addressing discrimination in order to improve quality of life, livability and equity for all residents. F. To cooperate, within the limits of any appropriations made for its operation, with other agencies or organizations, both public and private, whose purposes are consistent with those of this chapter, in the planning and conducting of programs designed to advance equity or eliminate discrimination or cultural and intergroup tensions. G. To adopt, publish, amend, and rescind regulations consistent with and necessary for the civil rights enforcement provisions of this chapter. H. To receive, administer, dispense, and account for any restricted funds that may be voluntarily contributed to the commission and any grants that may be awarded the commission for furthering the purposes of this title. No disbursements will be made of any restricted funds without authority from the City Council. (Ord. 45-15, 7-20-2015; amd. Ord. 33-21, 10-4-2021) Page 1428 of 2498 8-2-14: RECORDS TO BE PUBLIC; EXCEPTIONS: All records of the commission are public except charges, complaints, reports of investigations, statements, and other documents or records obtained in investigation of any charges. (Ord. 45-15, 7-20-2015) 8-2-15: CONFIDENTIALITY OF COMPLAINTS: No member of the commission or its staff will disclose the filing of a charge, the information gathered during the investigation, or the endeavors to eliminate such discriminatory or unfair practice by conference, conciliation, or persuasion unless such disclosure is made in connection with the conduct of such investigation or after the commission has held a public hearing upon a complaint filed in connection with such charge. This section does not prevent any complainant, witness, or other person from publicizing the filing of a charge or complaint or the matter therein complained of. (Ord. 45-15, 7-20-2015) 8-2-16: SUBPOENAS: The commission may issue subpoenas and order discovery in aid of investigations under this title. Such subpoenas and discovery may be ordered to the same extent and subject to the same limitations as would apply for county attorney subpoenas. (Ord. 45-15, 7-20-2015 ) Page 1429 of 2498 From: noreply_@civicpIus.com To: Adrienne Breitfelder; Trish Gleason; Gisella Aitken; Ann Marie Jannette;. Subject: Online Form Submittal: Board/Commission Application Form Sent: 6/28/2024 12:05:46 PM This sender is trusted. Board/Commission Application Form Individuals serving on Boards and Commissions play an important role in advising the City Council on matters of interest to our community and its future. The City Clerk's Office, City Hall, 50 West 13th Street, Dubuque, IA, accepts applications for any Board and/or Commission at any time. Applications stay active for one year from the date of receipt in the Clerk's Office. Applications to multiple vacancies and/or reappointment requests requires separate applications. Please complete the online application and separate optional demographic information below Personal Information Select the Board, Equity and Human Rights Commission Commission, or Committee applying for: Name: Luzelena Bravo Please enter the Luselena Bravo best way to pronounce your name below: How did you hear Other: about City of Dubuque Boards and Commission? If other, please Dave Heiar specify: Gender (choose Woman all that apply) If trans or Field not completed. transgender please specify: Page 1430 of 2498 If another identity Field not completed. please specify: Street Address: 781 Cottage Place PLEASE NOTE: you must live within the Dubuque city limits to apply/serve on a City of Dubuque board or commission. City Dubuque State Iowa Zip Code: 52001 Preferred Phone 563213-1241 Number: Email Ibravo@Crescentchc.org Address(es): Place of Crescent Community Health Center Employment: Business Phone 563-690-2882 Number: Job Title/ Duties: Community Health Worker The primary duties: Performs all job functions according to the mission and values of Crescent. Maintains a working knowledge of applicable Federal, State, and local laws and regulations, Standards of Conduct, as well as other policies and procedures to ensure adherence in a manner that reflects honest, ethical, and professional behavior. Maintains a professional, collaborative work environment to foster a positive public image for Crescent Community Health Center. Knows and adheres to all laws and regulations pertaining to patient health, safety, and medical information (i.e., HIPAA, etc.) Functions in an assistive role under the supervision of the Population health Manager retaining accountability for one's own actions and behaviors. Help prevent cancer for an at -risk population by linking them to consistent medical care, screenings, and insurance/financial resource plans. Help link patients to prevention services like alcohol/tobacco cessation, vaccinations, brain health, fitness center, and Page 1431 of 2498 nutrition/weight reduction consultation. For patients needing cancer screenings or treatments, help coordinate specialty provider services that accept patient's insurance coverage. Ensure patients have access to health education, transportation, and care coordination. Embraces change and lifelong learning, taking personal accountability to seek out experiences that enhance the ability to maintain skills and competence in clinical practice and role performance. Seeks feedback concerning one's own practice. Attends required training. Helps improve community resident's ability to effectively communicate with all health providers (physical health, dental health, behavioral health) Helps identify and reduce cultural and socio- economic barriers between clients and providers. Helps identify and reduce cultural and socio-economic barriers between clients and providers. Assists eligible clients to apply for publicly sponsored health care insurance plans, assisting with necessary follow-up, tracking and data collection to assure continuous enrollment. Including assisting in completing applications and registrations. Assesses basic patient needs and refers patients to community resources including transportation resources and other community agencies to meet identified needs. Advocates for clients' health needs. Acts as a liaison between communities, individuals, and other service providers by working cooperatively with personnel assigned to the patient. Helps clients understand their health conditions; work with the Community Health Nurse, Care Coordinators, primary care providers and others to develop strategies to improve the client's health conditions and provide support. Follows up with patients via phone calls, home visits and visits to other settings where patients are located. Documents activity with client in designated format. May require knowledge of word processing and other software programs. Respects the confidentiality of an individual or group, unless obligated to disclose under proper authorization or legal compulsion. Work across all departments at Crescent to identify any gaps and provide continuity of care for improved patient care. Please list your As a woman of color, I have encountered a range of lived experience, skills experiences, encompassing both negative and positive aspects. For and or education more than a decade, I have dedicated my efforts towards serving that have underserved communities. Currently, I am pursuing my prepared you for undergraduate degree at Loras, focusing on public health and service on this complementing it with a minor in Racial Justice. board/commissio n: Page 1432 of 2498 What As a woman of color, I can bring valuable insights by sharing my contributions can personal experiences and actively advocating for the marginalized you make or communities in Dubuque. state reason for applying? Describe your Working with diverse communities has been a mixed experience for experience me. While I appreciate the connection I feel with certain individuals, I working in am also acutely aware of the significant gaps in representation and diverse the urgent need for policy changes to support and advocate for these environments: communities. Describe your experience engaging other community members to gather their input and opinions: List two references: (Include their name and phone number) Are you currently serving on other Boards, Commissions, or Committees? I am of the opinion that establishing a secure environment where individuals can freely express their personal experiences and concerns can lead to collaborative efforts in bringing about positive transformations for future generations. Clara Lopez -Ortiz 563-239-8965 Sarah Millner 563-564-1017 Yes If yes, which? SheUnites Iowa Cancer Consortium League of United Latin American Citizens Dubuque Unidos Have you served No on a Board, Commission, or Committee before? If yes, which? Field not completed. Have you Yes participated in the City Life program? If so, when? 2023 Have you No Page 1433 of 2498 participated in the Intercultural Competency Program offered through the City of Dubuque or other organizations? If yes to the Field not completed. above question, please list the orginization that offered the program and the date of completion:? This application is a public document and as such can be reproduced and distributed for the public. Each application for reappointment to a City Board or Commission will be considered without regard to incumbency. Misrepresentations on this application will constitute just cause for removal of an appointee. Specific attention should be directed to possible conflict of interest. For further clarification, if a situation arises, contact the City Clerk's Office or the City Attorney's Office. Signature (type Luzelena Bravo your name here as electronic verification): Date: 6/28/2024 Email not displaying correctly? View it in your browser. Page 1434 of 2498 From: noreply-@civicpIus.com To: Adrienne Breitfelder; Trish Gleason; Gisella Aitken; Ann Marie Jannette;. Subject: Online Form Submittal: Board/Commission Application Form Sent: 7/9/2024 6:15:28 PM This sender is trusted. Board/Commission Application Form Individuals serving on Boards and Commissions play an important role in advising the City Council on matters of interest to our community and its future. The City Clerk's Office, City Hall, 50 West 13th Street, Dubuque, IA, accepts applications for any Board and/or Commission at any time. Applications stay active for one year from the date of receipt in the Clerk's Office. Applications to multiple vacancies and/or reappointment requests requires separate applications. Please complete the online application and separate optional demographic information below Personal Information Select the Board, Equity and Human Rights Commission Commission, or Committee applying for: Name: Traci Phillipson Please enter the tray -see fill -up -son best way to pronounce your name below: How did you hear Through a Friend about City of Dubuque Boards and Commission? If other, please Field not completed. specify: Gender (choose Woman all that apply) If trans or Field not completed. transgender please specify: Page 1435 of 2498 If another identity Field not completed. please specify: Street Address: 2120 Rhomberg Ave PLEASE NOTE: you must live within the Dubuque city limits to apply/serve on a City of Dubuque board or commission. City Dubuque State IA Zip Code: 52001 Preferred Phone 9144507722 Number: Email traci.phillipson@gmail.com Address(es): Place of Loras College Employment: Business Phone Field not completed. Number: Job Title/ Duties: Assistant Professor Please list your I have studied and taught on issue of social and political philosophy, experience, skills including philosophy related to race and gender. I have taken a and or education professional development course at Loras as part of our DEI initiative that have prepared you for service on this board/commissio n: What I am interested in learning more about the Equity and human rights contributions can issues in Dubuque and helping to alleviate those issues. I would like you make or to use my training and knowledge in the philosophical side of these state reason for issues to make a practical difference in the community applying? Describe your I worked in diverse environments and an adjunct and visiting experience instructor in various colleges in WI and NY before coming to working in Dubuque. I grew up in a relatively diverse NYC suburb and was able Page 1436 of 2498 diverse to gain experience with a lot of difference cultures in that environments: environment Describe your while I have little experience in this area directly, I often ask my experience students for input in how our class community is run and sometimes engaging other make changes based upon their feedback community members to gather their input and opinions: List two Felicia Carrier 563-212-5885 references: Susan Crook 865-386-4497 (Include their name and phone number) Are you currently No serving on other Boards, Commissions, or Committees? If yes, which? Field not completed. Have you served No on a Board, Commission, or Committee before? If yes, which? Field not completed. Have you No participated in the City Life program? If so, when? Field not completed. Have you No participated in the Intercultural Competency Program offered through the City of Dubuque or other organizations? If yes to the Field not completed. above question, please list the Page 1437 of 2498 orginization that offered the program and the date of completion:? This application is a public document and as such can be reproduced and distributed for the public. Each application for reappointment to a City Board or Commission will be considered without regard to incumbency. Misrepresentations on this application will constitute just cause for removal of an appointee. Specific attention should be directed to possible conflict of interest. For further clarification, if a situation arises, contact the City Clerk's Office or the City Attorney's Office. Signature (type Traci Ann Phillipson your name here as electronic verification): Date: 07/09/2024 Email not displaying correctly? View it in your browser. Page 1438 of 2498 CITY OF DUBUQUE BOARDS AND COMMISSIONS DETAILS AND OPENINGS X / X / 24 Indicates openings within 2024 Open Indicates Current Opening ** Indicates Public Member representing board or commission and appointed as a representative to a separate board or commission AIRPORT COMMISSION 4 Yr. Term - Meets 4th Tuesday, 4 p.m., Airport Conf. Room Public Member 1 Douglas Brotherton 9/14/25 Public Member 2 Marianne Kurtz -Weber 9/14/25 Public Member 3 Michael Phillips 9/14/26 Public Member 4 Robert Blocker 9/14/26 Public Member 5 Sue Clemenson 9/14/24 AIRPORT ZONING BOARD OF ADJUSTMENTS 5 Yr. Term - Meets on Call County Rep. Laurie Guy 2/15/26 County Rep. Mary Goebel 2/15/26 Public Member 1 Open Open Unknown ZBA Rep. Rena Stierman 3/25/27 ZBA Rep. Jonathan McCoy 3/25/26 AIRPORT ZONING COMMISSION 6 Yr. Term - Meets on Call County Rep. Open Open 12/31/26 County Rep. Mary Goebel 12/31/26 Public Member 1 Open Open 12/31/26 ZAC Rep. Richard Russell 7/1/27 ZAC Rep. Matthew Mulligan 7/1/25 ARTS AND CULTURAL AFFAIRS ADVISORY COMMISSION 3 Yr. Term - Meets 4th Tuesday, 3:30 p.m., MFC or Varied locations Business Pro 1 Franco Menchaca 6/30/27 In Cultural & Entertain Dist. 1 Open Open 6/30/27 Out Cultural & Entertain Dist. 1 Open Open 6/30/25 Public Member 1 Shirley Davis-Orwoll 6/30/25 Public Member 2 Doug Donald 6/30/26 Public Member 3 Susan Riedel 6/30/26 Public Member 4 Nicholas Haider 6/30/25 BUILDING CODE ADVISORY AND APPEALS BOARD 3 Yr. Term -Meets on Call; 4:30 p.m., Federal Bldg. Altn. Commercial Construct Pro 1 Open Open 1/1/27 Altn. Electrical Construct Pro 1 Adam Brown 1/1/27 Altn. HVAC Construct Pro 1 Open Open 1/1/27 Altn. Plumbing Construct Pro 1 Open Open 1/1/27 Altn. Residential Construct Pro 1 Open Open 1/1/27 Commercial Construct Pro 1 Open Open 1/1/27 Electrical Construct Pro 1 Thomas Townsend 1/1/27 HVAC Construct Pro 1 Corey Valaskey 1/1/27 Multidisciplinary Rep. 1 Open Open 1/1/27 Multidisciplinary Rep. 2 Open Open 1/1/27 Plumbing Construct Pro 1 Open Open 1/1/27 Residential Construct Pro 1 Open Open 1/1/27 BOARD OF LIBRARY TRUSTEES 4 Yr. Term - Meets 4th Thur. 4 p.m., Library Public Member 1 Andrew Bland 7/1/26 Public Member 2 A. Alanda Gregory 7/1/26 Public Member 3 Victor Lieberman 7/1/27 Public Member 4 Pam Mullin 7/1/27 Public Member 5 Diann Guns 7/1/28 Public Member 6 Christina Monk 7/1/28 Public Member 7 Greg Gorton 7/1/25 CABLE TELEVISION COMMISSION 3 Yr. Term - Meets on Call., Varied locations Public Member 1 Pauline Maloney 7/1/26 Public Member 2 Georgina Guerrero 7/1/26 Public Member 3 Ronald Tigges 7/1/26 Public Member 4 Open Open 7/1/27 Public Member 5 Jennifer Tigges 7/1/27 CATFISH CREEK WATERSHED MANGT. AUTHORITY 4 Yr. term - Meets Quarterly Public Member 1 ** Open Open 7/16/28 Public Member 2 Open Open 7/16/28 CIVIC CENTER ADVISORY COMMISSION 3 Yr. Term - Meets last Mon. of every third month, 3:30 p.m., Five Flags Public Member 1 Danielle Jacobs 6/29/27 Public Member 2 Mc Kenzie Blau 6/29/25 Public Member 3 Brenda Christner 6/29/25 Public Member 4 Bryce Parks 6/29/27 Public Member 5 Open Open 6/29/25 CIVIL SERVICE COMMISSION 4 Year Term - Meets 2nd Wed., 4:15 p.m., City Hall Public Member 1 Scott Crabill 4/6/26 Public Member 2 Carla Heathcote 4/6/28 Public Member 3 Daniel White 4/6/25 COMMUNITY DEVELOPMENT ADVISORY COMMISSION 3 Yr. Term - Meets 3rd Wed., 5:30 p.m., Federal Bldg./Housing Housing Commission Rep. 1 Renee Kehoe 8/17/24 Low/Moderate Income Rep. 1 Open Open 2/15/26 Low/Moderate Income Rep. 2 Open Open 2/15/27 Low/Moderate Income Rep. 3 Gabriel Mozena 2/15/27 Low/Moderate Income Rep. 4 Dominique Jeter 2/15/25 Public Member 1 Open Open 2/15/27 Public Member 2 ** Dean Boles 2/15/25 Public Member 3 Michelle Hinke 2/15/25 Public Member 4 Julie Woodyard 2/15/26 Page 1439 of 2498 Equity and Human Rights Commission 3 Yr. Term - Meets 2nd Tus. 4:30 p.m., MFC Conf. room 2 Public Member 1 Rick Baumhover 1/1/25 Public Member 2 Open Open 1/1/26 Public Member 3 Matt Zanger 1/1/26 Public Member 4 Jake Kurczek 1/1/26 Public Member 5 Nikkole Nutter 1/1/27 Public Member 6 Theresa Sampson 1/1/27 Public Member 7 Maiha Jolet 1/1/25 Public Member 8 David Heiar 1/1/27 Public Member 9 Michaela Freiburger 1/1/25 HISTORIC PRESERVATION COMMISSION 3 Yr. Term - Meets 3rd Thur., 5:30 p.m., Federal Bldg. Architect At -Large 1 Christina Monk 7/1/26 Cathedral District 1 Open Open 7/1/26 Jackson Park District 1 Janice Esser 7/1/25 Langworthy District 1 Thea Dement 7/1/26 Old Main District 1 Open Open 7/1/27 Public Member 1 Heidi Pettitt 7/1/27 Public Member 2 Bill Doyle 7/1/27 Public Member 3 Tim Gau 7/1/27 West 11th District 1 Rick Stuter 7/1/25 Interim District Rep. 1 Open Open NOAppo1ntneNNeeaed HOUSING APPEALS AND MEDIATION BOARD 3 - Yr. Term - Meets on Call, 4:30 p.m., Federal Bldg. Public Member 1 Mary Gotz 1/1/27 Public Member 2 Luke Hoffmann 1/1/27 Public Member 3 Open Open 1/1/27 Public Member 4 Lynn Sutton 1/1/27 Public Member 5 Jeff Lenhart 1/1/27 HOUSING COMMISSION 3 Yr. Term - Meets 4th Tues. (Jan, Aril, July, Oct), 4:00 p.m., Fed. Bldg. Public Member 1 " Renee Kehoe 8/17/27 Public Member 2 Ross Janes 8/17/27 Public Member 3 Rick Merfeld 8/17/25 Public Member 4 Open Open 8/17/27 Public Member 5 Open Open 8/17/27 Public Member 6 Cathy Dickens 8/17/25 Public Member 7 Julietta Scott 8/17/26 Public Member 8 " Rick Baumhover 8/17/25 Public Member 9 ** Amy Eudaley 8/17/26 Section 8 Rep. 1 Open Open 8/17/27 HOUSING TRUST FUND ADVISORY COMMITTEE 3 Yr. Term - Meets as needed, 7:30 a.m., Federal Bldg. Housing Commission Rep. 1 Rick Baumhover 8/17/25 Housing Commission Rep. 2 Amy Eudaley 8/17/26 Public Member 1 Open Open 8/17/25 Public Member 2 Jim Holz 8/17/27 Public Member 3 Michelle Becwar 8/17/27 INVESTMENT OVERSIGHT ADVISORY COMMISSION 3 Yr. Term - Meets 4th Wed.(Jan., April, July, Oct.) 3 p.m., City Hall Public Member 1 Daniel Garza 7/1/26 Public Member 2 Molly Valaskey 7/1/27 Public Member 3 Open Open 7/1/27 Public Member 4 Joshua Merritt 7/1/25 Public Member 5 Gary Ruden 7/1/25 LONG RANGE PLANNING ADVISORY COMM. 3 Yr. Term - Meets 3rd Wed. 5:30 p.m., Federal Bldg. Housing Commission Rep. 1 Rick Merfeld 8/17/25 Public Member 1 Mark Ward 7/1/26 Public Member 2 Michael Rabagia 7/1/26 Public Member 3 Aaron Miller 7/1/27 Public Member 4 Beth McGrath 7/1/27 Public Member 5 Cliff Conrad 7/1/25 Public Member 6 Open Open 7/1/25 PARKS AND RECREATION ADVISORY COMMISSION 3 Yr. Term - Meets 2nd Tues., 4:30 p.m. MFC/Varied locations Public Member 1 ** Robin Kennicker 6/30/26 Public Member 2 Ron Axtell 6/30/26 Public Member 3 Jessica Ochoa 6/30/26 Public Member 4 Jennifer Tigges 6/30/27 Public Member 5 Lori 011endick 6/30/25 Public Member 6 Josh Jorgenson 6/30/25 Public Member 7 Jason Henkel 6/30/25 RESILIENT COMMUNITY ADVISORY COMMISSION 3 Yr. Term - Meets 1st Thur. 5:00 p.m. , Jule Op. & Train. Center Commission Cross Rep. 1 Open Open 7/16/27 Commission Cross Rep. 2 Robin Kennicker 6/30/26 Commission Cross Rep. 3 Dean Boles 2/15/25 Public Member 1 Sandra Evans 7/1/25 Public Member 2 Nolan Bielinski 7/1/27 Public Member 3 Open Open 7/1/26 Public Member 4 Lalith Jayawickrama 7/1/26 Public Member 5 Rachel Schmidt 7/1/27 Public Member 6 Jacob Kohlhaas 7/1/25 TRANSIT ADVISORY BOARD 3 Yr. Term - Meets bi-monthly Sept. to May, 2nd Thur. Intermodal Transit Station Public Member 1 Open Open 7/30/25 Public Member 2 Open Open 7/30/26 Public Member 3 Greg Orwoll 7/30/26 Public Member 4 Dora Serna 7/30/26 Public Member 5 Open Open 7/30/27 ZONING ADVISORY COMMISSION 3 Yr. Term - Meets 1st Wed., 6:00 p.m., Fed. Bldg.. Public Member 1 '* Matthew Mulligan 7/1/25 Public Member 2 Martha Christ 7/1/26 Public Member 3 Carrie Lohrmann 7/1/26 Public Member 4 Teri Zuccaro 7/1/26 Public Member 5 Richard Russell 7/1/27 Public Member 6 Troy Froistad 7/1/27 Public Member 7 Pat Norton 7/1/25 ZONING BOARD OF ADJUSTMENTS 5 Yr. Term - Meets 4th Thur., 5:30 p.m. Fed. Bldg.. Public Member 1 Gwen Kosel 3/25/29 Public Member 2 ** Keith Ahlvin 3/25/25 Public Member 3 Jonathan McCoy 3/25/26 Public Member 4 Rena Stierman 3/25/27 Public Member 5 Matthew Mauss 3/25/28 1 o/28/24 Page 1440 of 2498