To: Board of Supervisors
From: Potter Valley Project Ad Hoc Committee
Meeting Date: August 7, 2018
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Department Contact: |
Carre Brown |
Phone: |
463-4441 |
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Department Contact: |
John McCowen |
Phone: |
463-4441 |
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Item Type: Regular Agenda |
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Time Allocated for Item: 5 mins. |
Agenda Title:
title
Discussion and Possible Action Including Direction to Dissolve Board of Supervisors Potter Valley Project Ad Hoc Committee Due to Appointment of Ad Hoc Committee of the Mendocino County Water Agency
(Sponsors: Carre Brown and John McCowen)
End
Recommended Action/Motion:
recommendation
Dissolve Board of Supervisors Potter Valley Project ad hoc committee.
End
Previous Board/Board Committee Actions:
In May 2018, the Board of Supervisors appointed Supervisors McCowen and Brown to an ad hoc committee to meet with PG&E and other government entities and stakeholders regarding the Potter Valley Project.
Summary of Request:
It is anticipated that the Water Agency will appoint an ad hoc for this purpose thereby making this current ad hoc unnecessary. Therefore, dissolution of this ad hoc would assist in avoiding confusion.
Alternative Action/Motion:
Do not dissolve the ad hoc.
Supplemental Information Available Online at: N/A
Fiscal Impact:
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Source of Funding: N/A |
Budgeted in Current F/Y: N/A |
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Current F/Y Cost: N/A |
Annual Recurring Cost: N/A |
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Supervisorial District: All |
Vote Requirement: Majority |
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Agreement/Resolution/Ordinance Approved by County Counsel: Yes
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CEO Liaison: Carmel J. Angelo, CEO |
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CEO Review: Yes |
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CEO Comments:
FOR COB USE ONLY
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Executed By: Meribeth Dermond |
Final Status:Approved |
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Date: August 8, 2018 |
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