TO: Board of Supervisors
FROM: Supervisor Brown
MEETING DATE: October 1, 2019
DEPARTMENT CONTACT:
Supervisor Brown
PHONE:
463-4221
ITEM TYPE: Consent Agenda
TIME ALLOCATED FOR ITEM: N/A
AGENDA TITLE:
title
Adoption of Resolution Authorizing the Transfer of Funds in the Amount of $15,076.76 from the William J. and Melvina K. Toney Revocable Trust to the Mendocino County Historical Society to Cover Capital Expenses Related to the Museum
(Sponsor: Supervisor Brown)
End
RECOMMENDED ACTION/MOTION:
recommendation
Adopt Resolution authorizing the transfer of funds in the amount of $15,076.76 from the William J. and Melvina K. Toney Revocable Trust to the Mendocino County Historical Society to cover capital expenses related to the museum; and authorize Chair to sign same.
End
PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
March 18, 2015 the Board of Supervisors adopted Resolution 15-132 providing the terms for disbursement of Toney Endowment Principal. On July 13, 2018, the Mendocino Historical Society submitted a request for transfer of Capital Expenses in the amount of $45,850.56. On May 7, 2019, the Board of Supervisors adopted a resolution authorizing the transfer of funds in the amount of $47,624.31 from to cover capital expenses related to the Museum.
SUMMARY OF REQUEST:
On September 16, 2019, the Mendocino Historical Society submitted a request for transfer of Capital Expenses in the amount of $15,076.76.
ALTERNATIVE ACTION/MOTION:
Do not adopt Resolution; return to staff.
SUPPLEMENTAL INFORMATION AVAILABLE ONLINE AT: N/A
FISCAL IMPACT:
SOURCE OF FUNDING: Toney Trust
BUDGETED IN CURRENT F/Y: N/A
CURRENT F/Y COST: $15,076.76
ANNUAL RECURRING COST: N/A
SUPERVISORIAL DISTRICT: ALL
VOTE REQUIREMENT: MAJORITY
AGREEMENT/RESOLUTION/ORDINANCE APPROVED BY COUNTY COUNSEL: Yes
CEO LIAISON: Janelle Rau, Deputy CEO
CEO REVIEW: Yes
CEO COMMENTS:
FOR COB USE ONLY
Executed By: Lindsey Dunham, Deputy Clerk
Final Status:AD...
Click here for full text