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File #: 19-0416    Version: 1 Name:
Type: Resolution Status: No Action Taken
File created: 5/1/2019 In control: County Counsel
On agenda: 5/7/2019 Final action:
Title: Adoption of Resolution Creating the Mendocino County Climate Action Advisory Committee (Sponsors: Board of Supervisors and County Counsel)
Sponsors: County Counsel
Attachments: 1. Resolution, 2. 05-06-19 Sakowicz Correspondence, 3. 05-07-19 Sakowicz Correspondence
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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To:  Board of Supervisors

FromBoard of Supervisors and County Counsel

Meeting DateMay 7, 2019

 

Department Contact:  

Katharine L. Elliott

Phone: 

234-6885

 

Item Type:   Consent Agenda

 

Time Allocated for Item: N/A

 

 

Agenda Title:

title

Adoption of Resolution Creating the Mendocino County Climate Action Advisory Committee

(Sponsors: Board of Supervisors and County Counsel)

End

 

Recommended Action/Motion:

recommendation

Adopt Resolution creating the Mendocino County Climate Action Advisory Committee; and authorize Chair to sign same.

End

 

Previous Board/Board Committee Actions:

On April 16, 2018, the Board of Supervisors considered a proposal for a citizen-driven structure for a Mendocino County Climate Action Advisory Committee and directed staff to prepare a resolution incorporating points made during the presentation including forming the committee.                     

 

Summary of Request

On April 16, 2018, the Board of Supervisors considered a proposal for a citizen-driven structure for a Mendocino County Climate Action Advisory Committee to consist of fifteen (15) members appointed by the Board of Supervisors.  This resolution would create that committee and provide the basic structure for appointments.  The committee would be charged with drafting its own bylaws based on the proposal, the preferences of the committee, and input from the public which would become effective upon adoption by the Board of Supervisors.

 

Alternative Action/Motion:

Direct changes to be made or do not adopt the resolution.                     

 

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: Yes

 

CEO Liaison: Executive Office

 

 

CEO Review: Yes 

 

 

CEO Comments:

 

 

FOR COB USE ONLY

Executed By: Lindsey Dunham, Deputy Clerk I

Final Status:Direction Given to Staff- Referred to Ad Hoc

Date: May 8, 2019

Note to Department