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File #: 19-0001    Version: 1 Name:
Type: Approval Status: Accepted
File created: 12/17/2018 In control: Executive Office
On agenda: 1/8/2019 Final action:
Title: Discussion and Possible Approval of Board Special Assignments/Appointments as Recommended by the Chair of the Board (Sponsor: Executive Office)
Attachments: 1. 2019 Board Special Assignment Roster
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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TO: Board of Supervisors
FROM: Executive Office
MEETING DATE: January 8, 2019


DEPARTMENT CONTACT:
Carmel J. Angelo
PHONE:
463-4441


ITEM TYPE: Regular Agenda

TIME ALLOCATED FOR ITEM: 20 min


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

RECOMMENDED ACTION/MOTION:
recommendation
Adopt the proposed 2019 Special Assignment Roster as presented.
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.

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. A proposed 2019 special assignment roster will be distributed for review prior to the meeting.

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

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



FISCAL IMPACT:
SOURCE OF FUNDING: N/A
BUDGETED IN CURRENT F/Y: N/A

CURRENT F/Y COST: N/A
ANNUAL RECURRING COST: N/A




SUPERVISORIAL DISTRICT: ALL
VOTE REQUIREMENT: MAJORITY

AGREEMENT/RESOLUTION/ORDINANCE APPROVED BY COUNTY COUNSEL: N/A

CEO LIAISON: Janelle Rau, Deputy CEO


CEO REVIEW: Yes


CEO COMMENTS:


FOR COB USE ONLY
Executed By: Meribeth Dermond, Deputy Clerk II
Final Status:APPROVED
Date: January 10, 2019
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BOARD ACTION Date of Meeti...

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