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File #: 25-0028    Version: 1 Name:
Type: Approval Status: Consent Agenda
File created: 1/16/2025 In control: Executive Office
On agenda: 2/11/2025 Final action:
Title: Approval of the Public Facilities Corporation (PFC) Annual Report
Attachments: 1. Public Facilities Annual Report 2025-Final
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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To:  BOARD OF SUPERVISORS

From:  Executive Office

Meeting Date:  February 11, 2025

 

Department Contact:  

Darcie Antle

Phone: 

707-463-4441

Department Contact:  

Tim Hallman

Phone: 

707-463-4441

 

Item Type:   Consent Agenda

 

Time Allocated for Item: N/A

 

 

Agenda Title:

title

Approval of the Public Facilities Corporation (PFC) Annual Report

End

 

Recommended Action/Motion:

recommendation

Approve the Public Facilities Corporation (PFC) Annual Report.

End

 

Previous Board/Board Committee Actions:

The Board of Supervisors meets annually to review activities of the PFC.                     

 

Summary of Request

The Public Facilities Corporation meets annually for the purpose of conducting the business of the corporation recapping the activities during the previous year. The purpose of this agenda item is to meet the requirements of law and to inform the citizens of the activities of the corporation. The staff report attached recaps the last 12 months of activity and provides a summary of related bonded indebtedness.

 

Alternative Action/Motion:

Do not approve the report and/or provide staff with further direction.                     

 

Strategic Plan Priority Designation: An Effective County Government

 

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: February 11, 2025