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File #: 19-0001    Version: 1 Name:
Type: Approval Status: Accepted
File created: 12/17/2018 In control: Executive Office
On agenda: 1/8/2019 Final action:
Title: Discussion and Possible Approval of Board Special Assignments/Appointments as Recommended by the Chair of the Board (Sponsor: Executive Office)
Attachments: 1. 2019 Board Special Assignment Roster
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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To:  Board of Supervisors

FromExecutive Office

Meeting DateJanuary 8, 2019

 

Department Contact:  

Carmel J. Angelo

Phone: 

463-4441

 

Item Type:   Regular Agenda

 

Time Allocated for Item: 20 min

 

 

Agenda Title:

title

Discussion and Possible Approval of Board Special Assignments/Appointments as Recommended by the Chair of the Board

(Sponsor: Executive Office)

End

 

Recommended Action/Motion:

recommendation

Adopt the proposed 2019 Special Assignment Roster as presented.

End

 

Previous Board/Board Committee Actions:

Annually, the Chair of the Board of Supervisors recommends Board member assignments/appointments to other boards, committees, commissions, and various special assignments, pursuant to Rule No. 4 of the Board of Supervisors Rules of Procedure. 

 

Summary of Request

Each year, Board members are appointed to serve on assorted local and regional boards and commissions which are identified as “Board Special Assignments”. These Board assignments involve regular meetings and active participation by Board members representing the Board of Supervisors regarding regional transportation issues, land use and development issues, and various community joint powers authority boards.  A proposed 2019 special assignment roster will be distributed for review prior to the meeting.

 

Alternative Action/Motion:

Recommend revisions, and/or provide further direction to staff.

 

Supplemental Information Available Online at: https://www.mendocinocounty.org/government/board-of-supervisors

 

 

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/Resolution/Ordinance Approved by County Counsel: N/A

 

CEO Liaison: Janelle Rau, Deputy CEO

 

 

CEO Review: Yes 

 

 

CEO Comments:

 

FOR COB USE ONLY

Executed By: Meribeth Dermond, Deputy Clerk II

Final Status:Approved

Date: January 10, 2019

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