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File #: 24-1015    Version: 1 Name:
Type: Approval Status: Consent Agenda
File created: 11/4/2024 In control: Auditor-Controller
On agenda: 12/3/2024 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 Alina Reyes to the Small Lodging Operator Seat
Attachments: 1. STAFF REPORT - MCTC ELECTION 2024
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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To:  BOARD OF SUPERVISORS

From:  Auditor-Controller Treasurer-Tax Collector

Meeting Date:  December 3, 2024

 

Department Contact:  

Sara Pierce

Phone: 

707-234-6860

Department Contact:  

Cheyanne Gordon

Phone: 

707-234-6842

 

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 Alina Reyes 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 Alina Reyes to the Small Lodging Operator Seat.

End

 

Previous Board/Board Committee Actions:

None.                     

 

Summary of Request

On September 20, 2024, a Declaration of Candidacy was mailed to all lodging operators.  Lodging operators that were notified had the opportunity to submit their name for candidacy, provided the statutory requirements were met.  The deadline for filing the declaration was 4:00 p.m. on October 11, 2024.  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:

• Alina Reyes - Small Lodging Operator (Term to commence January 1, 2025, expiring December 31, 2027)

 

Alternative Action/Motion:

Do not approve certification and provide direction to staff.                      

 

Strategic Plan Priority Designation: A Thriving Economy

 

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: December 3, 2024