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File #: 20-1031    Version: 1 Name:
Type: Approval Status: Consent Agenda
File created: 10/22/2020 In control: Board of Supervisors
On agenda: 11/3/2020 Final action:
Title: Disband the Vichy Springs Litigation Ad Hoc Committee Consisting of Supervisors Brown and McCowen (Sponsors: Supervisors Brown and McCowen)
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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To:  Board of Supervisors

FromSupervisor Brown and Supervisor McCowen

Meeting DateNovember 3, 2020

 

Department Contact:  

Supervisor Brown

Phone: 

4221

Department Contact:  

Supervisor McCowen

Phone: 

4221

 

Item Type:   Consent Agenda

 

Time Allocated for Item: N/A

 

 

Agenda Title:

title

Disband the Vichy Springs Litigation Ad Hoc Committee Consisting of Supervisors Brown and McCowen

(Sponsors: Supervisors Brown and McCowen)

End

 

Recommended Action/Motion:

recommendation

Disband the Vichy Springs Litigation Ad Hoc Committee Consisting of Supervisors Brown and McCowen.

End

 

Previous Board/Board Committee Actions:

On February 27, 2018 the Board of Supervisors formed the Vichy Springs Litigation Ad Hoc Committee consisting of Supervisors Brown and McCowen to meet with representatives of the City of Ukiah regarding on-going litigation.                     

 

Summary of Request

The ad hoc committee has not met since the last closed session update to the Board, the City of Ukiah has disbanded its ad hoc committee that was appointed for this issue and the litigation is at a point where it is appropriate for any future issues to be presented directly to the full Board. If there is a need to do so the ad hoc committee can be reconstituted at a future time. County Counsel concurs with this request.

 

Alternative Action/Motion:

Do not disband the ad hoc committee and provide alternative direction.                     

 

Supervisorial District:  District 1

                                          

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: November 3, 2020