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File #: 19-0004    Version: 1 Name:
Type: Appointment Status: Approved
File created: 12/17/2018 In control: Executive Office
On agenda: 1/8/2019 Final action:
Title: Discussion and Possible Action Regarding Appointment of a Mendocino County Representative to the North Coast Railroad Authority (NCRA) (Sponsor: Executive Office)
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: 5 min

AGENDA TITLE:
title
Discussion and Possible Action Regarding Appointment of a Mendocino County Representative to the North Coast Railroad Authority (NCRA)
(Sponsor: Executive Office)
End

RECOMMENDED ACTION/MOTION:
recommendation
Affirm the historical practice of appointing a Board member representative to the NCRA, appointing Supervisor __________ for calendar years 2019 and 2020.
End

PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
March 13, 2012: Reappointment of Hal Wagenet as a Mendocino County representative; January 4, 2011: Appointment of Supervisor John McCowen as a Mendocino County representative; March 2, 2010: Appointment of Hal Wagenet as a Mendocino County representative; January 5, 2010: Reappointment of Supervisor Colfax as a Mendocino County representative. January 8, 2013 Appointment of Supervisor John McCowen as a Mendocino County representative. January 20, 2015 Appointment of Supervisor John McCowen as a Mendocino County representative. January 10, 2017 Appointment of Supervisor John McCowen as a Mendocino County representative.

SUMMARY OF REQUEST:
The North Coast Railroad Authority (NCRA) was formed in 1989 by the California Legislature under the North Coast Railroad Authority Act, Government Code Sections 93000, et seq. The NCRA consists of members appointed by the Boards of Supervisors of Marin County, Mendocino County, Humboldt County, and Sonoma County, and a city representative. The term of membership for each representative is two years.

One of Mendocino County's seats has traditionally been filled via an annual appointment of a Board Special Assignment, as recommended by the incoming Board Chair. In 2011, following a Board policy discussion in which the Board considered the appointment of a non-Board member representative t...

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