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File #: 24-0688    Version: 1 Name:
Type: Approval Status: Consent Agenda
File created: 6/11/2024 In control: Executive Office
On agenda: 6/25/2024 Final action:
Title: Approval of Appointments/Reappointments
Attachments: 1. Morse Application, 2. Whalen Application, 3. Shaw Application, 4. Harris Application
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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TO: BOARD OF SUPERVISORS
FROM: Executive Office
MEETING DATE: June 25, 2024


DEPARTMENT CONTACT:
Atlas Pearson
PHONE:
707-463-4441


ITEM TYPE: Consent Agenda

TIME ALLOCATED FOR ITEM: N/A


AGENDA TITLE:
title
Approval of Appointments/Reappointments
End

RECOMMENDED ACTION/MOTION:
recommendation
Approve the following appointments/reappointments:
1. Macci Morse, Trustee, Law Library Board of Trustees;
2. Julia Whalen, Discretionary Representative, Child Care Planning Council;
3. Anna Shaw, Director, Sonoma Mendocino Economic Development District; and
4. Jerilyn Harris, 9th Member, Mendocino County Employees' Retirement Association Board.
End

PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
The Board of Supervisors regularly approves and/or denies recommended appointments/reappointments to multiple Boards, Commissions, and Committees.

SUMMARY OF REQUEST:
Staff has received the listed application, verified residency, determined that the requested position is currently vacant, and verified that the applicant fits the criteria for the requested position. In addition, Clerk of the Board staff received written or verbal support for the appointment from the individual Board/Commission and/or Supervisor for Supervisorial District position for which application has been received.

ALTERNATIVE ACTION/MOTION:
Do not approve the listed appointments or deny approval to one or more of the applicants.

STRATEGIC PLAN PRIORITY DESIGNATION: An Effective County Government

SUPERVISORIAL DISTRICT: ALL

VOTE REQUIREMENT: Majority



SUPPLEMENTAL INFORMATION AVAILABLE ONLINE AT: https://www.mendocinocounty.org/government/board-of-supervisors/boards-and-commissions

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 REVI...

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