TO: Board of Supervisors
FROM: Board of Supervisors
MEETING DATE: August 29, 2023
DEPARTMENT CONTACT:
Supervisor Glenn McGourty
PHONE:
707-463-4441
ITEM TYPE: Consent Agenda
TIME ALLOCATED FOR ITEM: N/A
AGENDA TITLE:
title
Adoption of Resolution Authorizing the Transfer of Funds in the Amount of $18,847.73 from the William J. and Melvina K. Toney Revocable Trust to the Historical Society of Mendocino County to Cover Capital Expenses Related to the Society's Property
(Sponsor: Supervisor McGourty)
End
RECOMMENDED ACTION/MOTION:
recommendation
Adopt Resolution authorizing the transfer of funds in the amount of $18,847.73 from the William J. and Melvina K. Toney Revocable Trust to the Historical Society of Mendocino County to cover capital expenses related to the Society's property; and authorize Chair to sign same.
End
PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
March 18, 2015, the Board of Supervisors adopted Resolution 15-132 providing the terms for disbursement of Toney Endowment Principal.
* On October 18, 2016, the Board of Supervisors adopted a Resolution authorizing the transfer of funds in the amount of $200,000 to retire debt incurred for the capital project and construction of an archival building.
* On November 6, 2018, the Board of Supervisors adopted a Resolution authorizing the transfer of funds in the amount of $45,85056 to cover capital expenses related to the Museum.
* On May 7, 2019, the Board of Supervisors adopted a Resolution authorizing the transfer of funds in the amount of $47,621.31 to cover capital expenses related to the Museum.
* On October 1, 2019, the Board of Supervisors adopted a Resolution authorizing the transfer of funds in the amount of $15,076.76 to cover capital expenses related to the Museum.
* On June 10, 2020, the Board of Supervisors adopted a Resolution authorizing the transfer of funds in the amount of $22,232.92 to cover capital expenses related to the Museum.
* On November 17, 2020, ...
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