File #: 2020-0679   
Type: Appointment Status: Passed
File created: 9/30/2020 In control: Board of Directors - Regular Board Meeting
On agenda: 1/28/2021 Final action: 1/28/2021
Title: APPROVE Erin Nash for membership on Metro's San Fernando Valley Service Council.
Sponsors: Operations, Safety, and Customer Experience Commit
Indexes: Appointment, Customer service, Ridership, San Fernando Valley Service Council, San Fernando Valley subregion, Strategic planning, Surveys
Attachments: 1. Attachment A – Nominee’s Listing of Qualifications, 2. Attachment B – Nomination Letter
Related files: 2021-0022
Meeting_Body
OPERATIONS, SAFETY AND CUSTOMER EXPERIENCE COMMITTEE
JANUARY 21, 2021

Subject
SUBJECT: MEMBERSHIP ON METRO'S SAN FERNANDO VALLEY SERVICE COUNCIL

Action
ACTION: APPROVE NOMINATION

Heading
RECOMMENDATION

Title
APPROVE Erin Nash for membership on Metro's San Fernando Valley Service Council.

Issue
ISSUE

A member of the San Fernando Valley Service Council submitted her resignation effective October 1, 2020. The terms of this now-vacant seat is July 1, 2020 - June 30, 2023.

Discussion
DISCUSSION

Metro seeks to appoint Service Council members reflective of the demographics of each respective region. The 2018 American Community Survey demographics of the San Fernando Valley Service Council region where this appointment is to be made as compared to the demographics of the region's ridership as deduced from the 2019 Metro Rider's Survey, and the membership of the Council with this appointment is as follows:

Race
Hispanic
White
Asian
Black
Native
Other
SFV Membership
4 (44%)
4 (44%)
0%
11%
0%
0%
SFV Ridership Demographics
63%
13%
9%
9%
1%
5%
SFV Resident Demographics
41.2%
41.1%
11.1%
3.6%
0.2%
2.8%

If approved by the Board, this appointment will serve the remainder of the July 1, 2020 - June 30, 2023 term. A brief listing of the nominee's qualifications and the nomination letter are provided in Attachments A and B.

A. Erin Nash, San Fernando Valley Service Council, New Appointment
Nominated by: Los Angeles Mayor Eric Garcetti
Term Ending: June 30, 2023

The demographic makeup of the San Fernando Valley Service Council with the appointment of this nominee will consist of four (4) Hispanic members, four (4) White members, and one (1) Black member as self-identified by the members in terms of racial/ethnic identity. The gender breakdown of the Council will be five (5) men and four (4) women.

Determination_Of_Safety_Impact
DETERMINATION OF SAFETY IMPACT

Maintaining the full complement of representatives on each Service Co...

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