TO: Board of Supervisors
FROM: Executive Office
MEETING DATE: October 17, 2023
DEPARTMENT CONTACT:
Xuyen Mallela
PHONE:
707-463-4441
DEPARTMENT CONTACT:
Darcie Antle
PHONE:
707-463-4441
ITEM TYPE: Consent Agenda
TIME ALLOCATED FOR ITEM: N/A
AGENDA TITLE:
title
Approval of Recommended Appointments to the Sonoma Mendocino Economic Development District (SMEDD)
End
RECOMMENDED ACTION/MOTION:
recommendation
Approve the following appointments to SMEDD:
1) James M. Mayfield, Director (term ending May 10, 2024);
2) Dr. Timothy Karas, Director (term ending April 1, 2025)
End
PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
The Board of Supervisors approves and/or denies recommended appointments/reappointments regularly
SUMMARY OF REQUEST:
Staff have received four applications and the Clerk of the Board have worked with the Registrar of Voters to verify that the applicants fit the criteria for the requested position. At their September 26, 2023, the SMEDD board voted to create an ad hoc to review the applications and submit a recommendation to the Board of Supervisors for the two remaining vacant positions on the SMEDD board. The SMEDD's ad hoc did not specify which applicant they recommend to complete Jon Frech's term which expires May 10, 2024. Staff is recommending appointing James Mayfield to complete Jon Frech's term.
ALTERNATIVE ACTION/MOTION:
Do not approve the listed appointments, or deny appointment of one or more of the applicants.
DOES THIS ITEM SUPPORT THE GENERAL PLAN? N/A
STRATEGIC PLAN PRIORITY DESIGNATION: A Thriving Economy
SUPERVISORIAL DISTRICT: ALL
VOTE REQUIREMENT: Majority
SUPPLEMENTAL INFORMATION AVAILABLE ONLINE AT: https://www.smedd.org/
FISCAL DETAILS:
SOURCE OF FUNDING: N/A
BUDGETED IN CURRENT F/Y: N/A
CURRENT F/Y COST: N/A
IF NO, PLEASE DESCRIBE:
ANNUAL RECURRING COST: N/A
REVENUE AGREEMENT: N/A
BUDGET CLARIFICATION: N/A
AGREEMENT/RESOLUTION/ORDINANCE APPROVED BY COUNTY COUNSEL: N/A
CEO LIAI...
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