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File #: 20-1087    Version: 1 Name:
Type: Approval Status: Agenda Ready
File created: 11/9/2020 In control: Executive Office
On agenda: 11/17/2020 Final action:
Title: Discussion and Possible Action Including Interviews with Applicants and Possible Appointment to the Mendocino Coast Health Care District (Sponsor: Executive Office)
Attachments: 1. Scott, 2. de Vall, 3. Robert Scott Focused Resume, 4. Norman de Vall Focused Resume MCHCD, 5. Norman de Vall Letter MCHCD

 

To:  Board of Supervisors

FromExecutive Office 

Meeting DateNovember 17, 2020

 

Department Contact:  

Carmel J. Angelo

Phone: 

463-4441

Department Contact:  

Lindsey Daugherty

Phone: 

463-4441

 

Item Type:   Regular Agenda

 

Time Allocated for Item: 20 Min

 

 

Agenda Title:

title

Discussion and Possible Action Including Interviews with Applicants and Possible Appointment to the Mendocino Coast Health Care District

(Sponsor: Executive Office)

End

 

Recommended Action/Motion:

recommendation

Make appointment to the Mendocino Coast Health Care District.

End

 

Previous Board/Board Committee Actions:

The Board of Supervisors regularly makes appointments to Boards, Commissions, and Special Districts.

 

Summary of Request

The Board of Supervisors shall appoint a member to the Mendocino Coast Health Care District (MCHCD). To date, two letters of interest have been received by the Board for the vacant seat.  The applicants are Mr. Robert L. Scott and Mr. Norman de Vall. 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.

 

Supervisorial District:  Districts 4 & 5

                                          

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: Lindsey Daugherty, Senior Deputy Clerk

Final Status:Approved

Date: November 20, 2020