TO: Board of Supervisors
FROM: Treasurer-Tax Collector
MEETING DATE: November 14, 2017
DEPARTMENT CONTACT:
Shari L. Schapmire
PHONE:
234-6884
ITEM TYPE: Consent Agenda
TIME ALLOCATED FOR ITEM: N/A
AGENDA TITLE:
title
Approval of Certification of the Election Results for the Lodging Business Improvement District (LBID) Board of Directors to the Mendocino County Tourism Commission (MCTC) Appointing Janet Rodriguez to the Large Inland Operator Seat and Joann Bradley to the Medium Operator Seat
End
RECOMMENDED ACTION/MOTION:
recommendation
Approve the Certification of the Election results for the Lodging Business Improvement District (LBID) Board of Directors to the Mendocino County Tourism Commission (MCTC) appointing Janet Rodriguez to the large inland operator seat and Joann Bradley to the medium operator seat.
End
PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
On July 7, 2015, the Board of Supervisors approved the election process for the LBID Board of Directors. The election process is conducted annually with the last Board approval of certification of election results taking place on January 24, 2017.
SUMMARY OF REQUEST:
Per Ordinance No. 4384, Ordinance Amending Chapter 5.140 of Title 5 of the Mendocino County Code pertaining to the Mendocino County Lodging Business Improvement District, and pursuant to procedures approved by the Board of Supervisors, the final certification for the newly elected members to the Mendocino County Tourism Commission are as follows:
* Janet Rodriguez - Large Inland Operator (Term expires December 31, 2020)
* Joann Bradley - Medium Lodging Operator (Term expires December 31, 2020)
ALTERNATIVE ACTION/MOTION:
Do not approve and provide direction to staff
SUPPLEMENTAL INFORMATION AVAILABLE ONLINE AT: N/A
FISCAL IMPACT:
SOURCE OF FUNDING: N/A
BUDGETED IN CURRENT F/Y: N/A
CURRENT F/Y COST: N/A
ANNUAL RECURRING COST: N/A
SUPERVISORIAL DISTRICT: ALL
VOTE REQUIREMENT: MAJORITY
AGREEMENT/RESOLUTI...
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