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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

FromExecutive Office

Meeting DateApril 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