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File #: 20-0900    Version: 1 Name:
Type: Resolution Status: Consent Agenda
File created: 9/25/2020 In control: Board of Supervisors
On agenda: 10/6/2020 Final action:
Title: Adoption of Resolution Appointing Norman de Vall to the Mendocino Coast Healthcare District Pursuant to Government Code Section 1780 (Sponsor: Supervisors Williams)
Attachments: 1. Resolution 20-126, 2. Resolution

TO: Board of Supervisors
FROM: Supervisor Williams
MEETING DATE: October 6, 2020






DEPARTMENT CONTACT:
Supervisor Williams
PHONE:
463-4441


ITEM TYPE: Consent Agenda

TIME ALLOCATED FOR ITEM: N/A


AGENDA TITLE:
title
Adoption of Resolution Appointing Norman de Vall to the Mendocino Coast Healthcare District Pursuant to Government Code Section 1780
(Sponsor: Supervisors Williams)
End

RECOMMENDED ACTION/MOTION:
recommendation
Adopt Resolution Appointing Norman de Vall to the Mendocino Coast Healthcare District pursuant to Government Code section 1780; and authorize chair to sign same.
End

PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
None.

SUMMARY OF REQUEST:
In July 2010, Mr. Steve Lund resigned from the Mendocino Coast Healthcare District. Pursuant to Government Code section 1780, the remaining members of the District met to appoint a replacement, but were unable to reach a consensus on an appointment.

Government Code section 1780 also provides that if a special district does not appoint a person to fill a vacancy within 60 days of the vacancy, the Board of Supervisors of the County the district is in may fill the vacancy by making an appointment within 90 days of the vacancy. By adoption of this resolution, the Board would appoint Mr. Norman de Vall to fill the vacant seat for the balance of the unexpired term of office for the seat.


ALTERNATIVE ACTION/MOTION:
Provide alternate direction.

SUPPLEMENTAL INFORMATION AVAILABLE ONLINE AT: N/A





ALTERNATIVE ACTION/MOTION:
Provide additional direction to staff.

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: No

CEO LIAISON: JANELLE RAU, DEPUTY CEO


CEO REVIEW: Y...

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