To: Board of Supervisors
From: Treasurer-Tax Collector
Meeting Date: December 4, 2018
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Department Contact: |
Shari L. Schapmire |
Phone: |
234-6884 |
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Item Type: Consent Agenda |
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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 Jitu Ishwar to the Large At-Large Operator Seat, Scott Connolly to the Medium Lodging Operator Seat and Martha E. Barra to the Small Operator Seat
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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 Jitu Ishwar to the Large At-large Operator Seat, Scott Connolly to the Medium Lodging Operator Seat and Martha E. Barra to the Small Operator Seat.
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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 November 14, 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:
• Jitu Ishwar - Large At-Large Operator (Term expires December 31, 2021)
• Scott Connolly - Medium Lodging Operator (Term expires December 31, 2020)
• Martha E. Barra - Small Lodging Operator (Term expires December 31, 2021)
Alternative Action/Motion:
Do not approve and provide direction to staff
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: N/A
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CEO Liaison: Janelle Rau, Deputy 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: December 5, 2018 |
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