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File #: 20-0656    Version: 1 Name:
Type: Approval Status: Agenda Ready
File created: 7/16/2020 In control: Executive Office
On agenda: 7/21/2020 Final action:
Title: Disband the Climate Action Ad Hoc Committee Comprised of Supervisors Williams and McCowen, Formed on April 16, 2019 (Sponsor: Supervisor McCowen)

 

To:  Board of Supervisors

FromSupervisor McCowen

Meeting DateJuly 21, 2020

 

Department Contact:  

Supervisor McCowen

Phone: 

4441

 

 

 

 

 

Item Type:   Consent Agenda

 

Time Allocated for Item: N/A

 

 

Agenda Title:

title

Disband the Climate Action Ad Hoc Committee Comprised of Supervisors Williams and McCowen, Formed on April 16, 2019

(Sponsor: Supervisor McCowen)

End

 

Recommended Action/Motion:

recommendation

Disband the Climate Action Ad Hoc Committee (Williams and McCowen) formed on April 16, 2019.

End

 

Previous Board/Board Committee Actions:

On April 16, 2019 the Board appointed a Climate Ad Hoc Committee and made a referral of the proposed contract between Mendocino County and the Resource Conservation District on implementation of a sustainability and climate action program, and staffing for the Mendocino County Climate Action Advisory Committee to the Ad Hoc.                     

 

Summary of Request

The Climate Action Ad Hoc Committee discussed among themselves the proposed contract between Mendocino County and the Resource Conservation District but reached no firm conclusions, met withno other parties on the issue and made no recommendations to the Board outside of a publicly noticed meeting where the Board of Supervisors requested that the Mendocino County Climate Action Advisory Committee (MCCAAC) be asked to comment on their preference regarding the proposed contract. The Board has received no communication from the MCCAAC but has taken action to approve the Fiscal Year 2020-21 budget without including funding for the proposed contract. The Ad Hoc Committee members have had no discussions among themselves on any other issue within the purview of the Committee, therefore they request disbandment of the Committee.

 

Alternative Action/Motion:

Do not disband the ad hoc.                     

 

Supervisorial District:  All

                                          

vote requirement:  Majority

                                          

 

 

Supplemental Information Available Online At: N/A

 

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 Liaison: Executive Office

 

 

CEO Review: Yes 

 

 

CEO Comments:

 

 

FOR COB USE ONLY

Executed By: Atlas Pearson, Deputy Clerk I

Final Status:Approved

Date: July 24, 2020