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File #: 24-1153    Version: 1 Name:
Type: Approval Status: Agenda Ready
File created: 12/27/2024 In control: Executive Office
On agenda: 1/7/2025 Final action:
Title: Discussion and Possible Action Including Approval of Board Special Assignments/Appointments as Recommended by the Chair of the Board (Sponsor: Clerk of the Board)
Attachments: 1. Special Assignments Roster - 2025
TO: BOARD OF SUPERVISORS
FROM: Executive Office
MEETING DATE: January 7, 2025


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


ITEM TYPE: Regular Agenda

TIME ALLOCATED FOR ITEM: 15 Minutes


AGENDA TITLE:
title
Discussion and Possible Action Including Approval of Board Special Assignments/Appointments as Recommended by the Chair of the Board
(Sponsor: Clerk of the Board)
End

RECOMMENDED ACTION/MOTION:
recommendation
Approve the proposed 2025 Special Assignment Roster as presented; and authorize Clerk of the Board staff to transmit said appointments to each, as necessary.
End

PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
Annually, the Chair of the Board of Supervisors recommends Board member assignments/appointments to other boards, committees, commissions, and various special assignments, pursuant to Rule No. 4 of the Board of Supervisors Rules of Procedure (Rule No. 6 in Proposed Revised Rules of Procedure for 2025).

SUMMARY OF REQUEST:
Each year, Board members are appointed to serve on assorted local and regional boards and commissions which are identified as "Board Special Assignments". These Board assignments involve regular meetings and active participation by Board members representing the Board of Supervisors regarding regional transportation issues, land use and development issues, and various community joint powers authority boards.

ALTERNATIVE ACTION/MOTION:
Recommend revisions, and/or provide further direction to staff.

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: Choose an item.
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