TO: BOARD OF SUPERVISORS
FROM: Executive Office
MEETING DATE: January 9, 2024
DEPARTMENT CONTACT:
Darcie Antle
PHONE:
707-463-4441
DEPARTMENT CONTACT:
Tim Hallman
PHONE:
707-463-4441
ITEM TYPE: Consent Agenda
TIME ALLOCATED FOR ITEM: N/A
AGENDA TITLE:
title
Approval of the Public Facilities Corporation Appointment of Officers and Change in Service of Process Contact for the Corporation
End
RECOMMENDED ACTION/MOTION:
recommendation
Approve the Public Facilities Corporation Appointment of Officers and change in Service of Process Contact for the Corporation, as described in the attached form SI-100.
End
PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
The Board of Supervisors annually appoints Officers to the PFC and transmits any changes in Officers to the State of California.
SUMMARY OF REQUEST:
The Public Facilities Corporation is comprised of a Chief Executive Officer, a Secretary, a Chief Financial Officer, and a contact for Service of Process. This item is requesting approval for the following appointments: Darcie Antle as Chief Executive Officer of the PFC, Steve Dunnicliff as the Secretary of PFC, Sara Pierce as the Chief Financial Officer of PFC, and Charlotte Scott as the Service of Process Contact for the PFC.
ALTERNATIVE ACTION/MOTION:
Do not approve the report and/or provide staff with further direction.
STRATEGIC PLAN PRIORITY DESIGNATION: An Effective County Government
SUPERVISORIAL DISTRICT: ALL
VOTE REQUIREMENT: Majority
SUPPLEMENTAL INFORMATION AVAILABLE ONLINE AT: N/A
FISCAL DETAILS:
SOURCE OF FUNDING: N/A
CURRENT F/Y COST: N/A
BUDGET CLARIFICATION: N/A
ANNUAL RECURRING COST: N/A
BUDGETED IN CURRENT F/Y (IF NO, PLEASE DESCRIBE): N/A
REVENUE AGREEMENT: N/A
AGREEMENT/RESOLUTION/ORDINANCE APPROVED BY COUNTY COUNSEL: N/A
CEO LIAISON: Executive Office
CEO REVIEW: Yes
CEO COMMENTS:
FOR COB USE ONLY
Executed By: Atlas Pearson, Senior Deputy Clerk
Final Status: APPROVED
Date: January 9, 2024
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