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File #: 24-0688    Version: 1 Name:
Type: Approval Status: Consent Agenda
File created: 6/11/2024 In control: Executive Office
On agenda: 6/25/2024 Final action:
Title: Approval of Appointments/Reappointments
Attachments: 1. Morse Application, 2. Whalen Application, 3. Shaw Application, 4. Harris Application
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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To:  BOARD OF SUPERVISORS

From:  Executive Office

Meeting Date:  June 25, 2024

 

Department Contact:  

Atlas Pearson

Phone: 

707-463-4441

 

Item Type:   Consent Agenda

 

Time Allocated for Item: N/A

 

 

Agenda Title:

title

Approval of Appointments/Reappointments

End

 

Recommended Action/Motion:

recommendation

Approve the following appointments/reappointments:

1. Macci Morse, Trustee, Law Library Board of Trustees;

2. Julia Whalen, Discretionary Representative, Child Care Planning Council;

3. Anna Shaw, Director, Sonoma Mendocino Economic Development District; and

4. Jerilyn Harris, 9th Member, Mendocino County Employees’ Retirement Association Board.

End

 

Previous Board/Board Committee Actions:

The Board of Supervisors regularly approves and/or denies recommended appointments/reappointments to multiple Boards, Commissions, and Committees.                     

 

Summary of Request

Staff has received the listed application, verified residency, determined that the requested position is currently vacant, and verified that the applicant fits the criteria for the requested position.  In addition, Clerk of the Board staff received written or verbal support for the appointment from the individual Board/Commission and/or Supervisor for Supervisorial District position for which application has been received.

 

Alternative Action/Motion:

Do not approve the listed appointments or deny approval to one or more of the applicants.                     

 

Strategic Plan Priority Designation: An Effective County Government

 

Supervisorial District:  All

                                          

Vote Requirement:  Majority

                                          

 

 

Supplemental Information Available Online At: <https://www.mendocinocounty.org/government/board-of-supervisors/boards-and-commissions>

 

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: June 25, 2024