To: Board of Supervisors
From: Supervisor McGourty and Supervisor Mulheren
Meeting Date: May 25, 2021
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Department Contact: |
Supervisor McGourty |
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463-4221 |
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Department Contact: |
Supervisor Mulheren |
Phone: |
463-4221 |
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Item Type: Consent Agenda |
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Time Allocated for Item: N/A |
Agenda Title:
title
Adoption of Resolution Authorizing the Transfer of Funds in the Amount of $25,037.10 from the William J. and Melvina K. Toney Revocable Trust to the Historical Society of Mendocino County to Cover Capital Expenses Related to the Museum
(Sponsors: Supervisor McGourty and Supervisor Mulheren)
End
Recommended Action/Motion:
recommendation
Adopt Resolution authorizing the transfer of funds in the amount of $25,037.10 from the William J. and Melvina K. Toney Revocable Trust to the Historical Society of Mendocino County to cover capital expenses related to the museum; and authorize Chair to sign same.
End
Previous Board/Board Committee Actions:
March 18, 2015 the Board of Supervisors adopted Resolution 15-132 providing the terms for disbursement of Toney Endowment Principal. On July 13, 2018, the Historical Society of Mendocino County submitted a request for transfer of Capital Expenses in the amount of $45,850.56. On May 7, 2019, the Board of Supervisors adopted a resolution authorizing the transfer of funds in the amount of $47,624.31 from to cover capital expenses related to the Museum. On October 1, 2019, the Board of Supervisors adopted a Resolution authorizing the transfer of funds in the amount of $15, 076.76. On June 10, 2020, the Board of Supervisors adopted a Resolution authorizing the transfer of funds in the amount of $22,232.92. On November 17, 2020, the Board of Supervisors adopted a Resolution authorizing the transfer of funds in the amount of $48,106.76.
Summary of Request:
On May 13, 2021, the Historical Society of Mendocino County submitted a request for transfer of Capital Expenses in the amount of $25,037.10.
Alternative Action/Motion:
Do not adopt Resolution; return to staff.
Supplemental Information Available Online at: N/A
Fiscal Impact:
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Source of Funding: Toney Trust |
Budgeted in Current F/Y: N/A |
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Current F/Y Cost: $25,037.10 |
Annual Recurring Cost: N/A |
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Supervisorial District: All |
Vote Requirement: Majority |
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Agreement/Resolution/Ordinance Approved by County Counsel: Yes
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CEO Liaison: Executive Office |
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CEO Review: Yes |
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CEO Comments:
FOR COB USE ONLY
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Executed By: Atlas Pearson, Deputy Clerk I |
Final Status:Adopted |
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Date: May 25, 2021 |
Executed Item Type: Resolution Number: 21-067 |
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