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File #: 20-1057    Version: 1 Name:
Type: Approval Status: Consent Agenda
File created: 10/29/2020 In control: Treasurer-Tax Collector
On agenda: 11/17/2020 Final action:
Title: Approval of Certification of the Election Results for the Lodging Business Improvement District (LBID) Board of Directors to the Mendocino County Tourism Commission (MCTC) Appointing Raakesh Patel to the Large Inland Lodging Operator Seat, Scott Connolly to the Medium Lodging Operator Seat, and Elaine Wing-Hillesland to the Small Lodging Operator Seat
Sponsors: Treasurer-Tax Collector
Attachments: 1. STAFF REPORT - MCTC ELECTION 2020
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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To:  Board of Supervisors

FromTreasurer-Tax Collector

Meeting DateNovember 17, 2020

 

Department Contact:  

Shari L. Schapmire

Phone: 

6884

Item Type:   Consent Agenda

 

Time Allocated for Item:  N/A

 

 

Agenda Title:

title

Approval of Certification of the Election Results for the Lodging Business Improvement District (LBID) Board of Directors to the Mendocino County Tourism Commission (MCTC) Appointing Raakesh Patel to the Large Inland Lodging Operator Seat, Scott Connolly to the Medium Lodging Operator Seat, and Elaine Wing-Hillesland to the Small Lodging Operator Seat

End

 

Recommended Action/Motion:

recommendation

Approve the Certification of the Election Results for the Lodging Business Improvement District (LBID) Board of Directors to the Mendocino County Tourism Commission (MCTC) appointing Raakesh Patel to the Large Inland Lodging Operator Seat, Scott Connolly to the Medium Lodging Operator Seat, and Elaine Wing-Hillesland to the Small Lodging Operator Seat

 

End

Previous Board/Board Committee Actions:

On July 7, 2015, the Board of Supervisors approved the election process for the LBID Board of Directors.  The election process is conducted annually with the last Board approval of certification of election results taking place on October 23, 2019.                     

 

Summary of Request

Per Ordinance No. 4384, Ordinance Amending Chapter 5.140 of Title 5 of the Mendocino County Code pertaining to the Mendocino County Lodging Business Improvement District, and pursuant to procedures approved by the Board of Supervisors, the final certification for newly elected members to the Mendocino County Tourism Commission are as follows:

 

                     Raakesh Patel -  Large Inland Lodging Operator (Term expires December 31, 2023)

                     Scott Connolly - Medium Lodging Operator (Term expires December 31, 2023)

                     Elaine Wing-Hillesland - Small Lodging Operator (Term expires December 31, 2021)

 

 

Alternative Action/Motion:

Do not approve certification and provide direction to staff.                     

 

Supervisorial District:  All

                                          

vote requirement:  Majority

                                          

 

 

Supplemental Information Available Online At: N/A

 

Fiscal Details:

source of funding: N/A

budgeted in current f/y: N/A

current f/y cost: N/A

if no, please describe:

annual recurring cost: N/A

revenue agreement: N/A

 

budget clarification: N/A

 Agreement/Resolution/Ordinance Approved by County Counsel: N/A

 

CEO Liaison: Darcie Antle, Deputy CEO

 

 

CEO Review: Yes 

 

 

CEO Comments:

 

 

FOR COB USE ONLY

Executed By: Lindsey Daugherty, Senior Deputy Clerk

Final Status:Approved

Date: November 20, 2020