Mendocino Logo
File #: 21-0475    Version: 1 Name:
Type: Approval Status: Agenda Ready
File created: 4/9/2021 In control: Executive Office
On agenda: 4/20/2021 Final action:
Title: Discussion and Possible Action Including Interviews with Applicants and Possible Appointment(s) to the Sonoma Mendocino Economic Development District (SMEDD) (Sponsor: Clerk of the Board)
Attachments: 1. Kessen Application and Resume, 2. Garza Application and Resume

TO: Board of Supervisors
FROM: Executive Office
MEETING DATE: April 20, 2021


DEPARTMENT CONTACT:
Carmel J. Angelo
PHONE:
463-4441
DEPARTMENT CONTACT:
Lindsey Daugherty
PHONE:
463-4441


ITEM TYPE: Regular Agenda

TIME ALLOCATED FOR ITEM: 30 min


AGENDA TITLE:
title
Discussion and Possible Action Including Interviews with Applicants and Possible Appointment(s) to the Sonoma Mendocino Economic Development District (SMEDD)
(Sponsor: Clerk of the Board)
End

RECOMMENDED ACTION/MOTION:
recommendation
Conduct interviews and appoint an applicant to one or both of the vacant seats on the Sonoma Mendocino Economic Development District (SMEDD).
End

PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
The Board of Supervisors regularly makes appointments to Boards, Commissions, and Special Districts.

SUMMARY OF REQUEST:
To date, two applications have been received by the Clerk of the Board for the two vacant seats on the Sonoma Mendocino Economic Development District (SMEDD). The applicants are Katrina Kessen and Paul Garza Jr., and both have been invited to participate in 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 one or both of the vacant positions.

ALTERNATIVE ACTION/MOTION:
Do not make appointments and provide 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: 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: April 22, 2021

...

Click here for full text