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File #: 19-0110    Version: 1 Name:
Type: Appointment Status: Approved
File created: 1/28/2019 In control: Executive Office
On agenda: 2/5/2019 Final action:
Title: Approval of Recommended Appointments/Reappointments
Attachments: 1. Pellar, 2. Roth, 3. Titus

 

To:  Board of Supervisors

FromExecutive Office

Meeting DateFebruary 5, 2019

 

Department Contact:  

Carmel J. Angelo

Phone: 

463-4441

Department Contact:  

Karla Van Hagen

Phone: 

463-4441

 

Item Type:   Consent Agenda

 

Time Allocated for Item: N/A

 

 

Agenda Title:

title

Approval of Recommended Appointments/Reappointments

 

End

Recommended Action/Motion:

recommendation

Approve the following appointments/reappointments:

 

1.                     Mr. Robert Scott, Westport Municipal Advisory Council, Member.

2.                     Mr. Michael Carter, Mendocino Council of Governments (MCOG); Public Appointee Alternate;

3.                     Ms. Traci Pellar, Mendocino County Fish and Game Commission, 3rd District Commissioner;

4.                     Mr. Dean Titus, Anderson Valley Cemetery District, Trustee; and

5.                     Mr. Ian Roth, Mendocino Historical Review Board, Member.

End

 

Previous Board/Board Committee Actions:

The Board of Supervisors approves and/or denies recommended appointments/reappointments regularly.                     

 

Summary of Request

Staff has received the listed application, verified voter status, determined that the requested position is currently vacant, and verified that the applicant fits the criteria for the requested position.  In addition, Clerk of the Board staff received written support for the appointment from the individual Board/Commission and/or Supervisor for Supervisorial District position for which application has been received.

 

Alternative Action/Motion:

Do not approve the listed appointments, or deny approval to one or more of the applicants.                     

 

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

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/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: February 5, 2019