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File #: 19-0049    Version: 1 Name:
Type: Approval Status: Approved
File created: 12/31/2018 In control: Executive Office
On agenda: 1/8/2019 Final action:
Title: Discussion and Possible Action Including Interviews with Applicants and Possible Appointment of Director to the District Board of the Golden Gate Bridge Highway and Transportation District (Sponsor: Executive Office)
Attachments: 1. Eddie Application, 2. Mastin Application
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
DEPARTMENT CONTACT:
Karla Van Hagen
PHONE:
463-4441


ITEM TYPE: Regular Agenda

TIME ALLOCATED FOR ITEM: 10 mins


AGENDA TITLE:
title
Discussion and Possible Action Including Interviews with Applicants and Possible Appointment of Director to the District Board of the Golden Gate Bridge Highway and Transportation District
(Sponsor: Executive Office)
End

RECOMMENDED ACTION/MOTION:
recommendation
Make appointment of Director to the District Board of the Golden Gate Bridge Highway and Transportation District.
End

PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
Appointment of the District Director was last considered by the Board on January 2, 2018.

SUMMARY OF REQUEST:
The Board of Supervisors shall appoint the District Board Member to the Golden Gate Bridge Highway and Transportation District Board of Directors. The Director is a non-elected, public member appointed by the Board of Supervisors. Currently, the Director position is noticed as vacant.

To date, two applications have been received for the vacant seat. The applicants are Mr. Jim Mastin and Mr. James Eddie. The applicants have been invited to an interview with the Board to briefly describe their qualifications and interest in serving on the Board. Following the applicant interviews, staff recommends that the Board consider making an appointment to fill the vacant position.

ALTERNATIVE ACTION/MOTION:
Do not make appointments and provide direction to staff.

SUPPLEMENTAL INFORMATION AVAILABLE ONLINE AT: N/A



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




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

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

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