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File #: 19-0323    Version: 1 Name:
Type: Presentations Status: Approved
File created: 4/5/2019 In control: Board of Supervisors
On agenda: 4/16/2019 Final action: 4/16/2019
Title: Discussion and Possible Action Regarding Presentation on the Structure and Formation of the Mendocino County Climate Action Advisory Committee (Sponsor: Supervisor McCowen)
Attachments: 1. MCCAAC Committee Structure and Protocol, 2. 04-16-19 Drell Correspondence, 3. Structure Document - BOS Edits Track Changes

 

To:  Board of Supervisors

From:   Supervisor McCowen

Meeting DateApril 16, 2019

 

Department Contact:  

John McCowen

Phone: 

463-4221

 

Item Type:   Regular Agenda

 

Time Allocated for Item: 1 Hour

 

 

Agenda Title:

title

Discussion and Possible Action Regarding Presentation on the Structure and Formation of the Mendocino County Climate Action Advisory Committee

(Sponsor: Supervisor McCowen)

End

 

Recommended Action/Motion:

recommendation

Receive presentation and provide direction to staff regarding the structure and formation of the Mendocino County Climate Action Advisory Committee.

End

 

Previous Board/Board Committee Actions:

On March 19, 2019 the Board received a presentation from the Climate Action Start-Up Group on Mendocino County’s Commitment and Mission to Fight Climate Change; endorsed in principle the proposal presented; and directed staff to schedule a subsequent workshop on the formation and structure of the Climate Action Advisory Committee, explore funding sources and initiate discussions with the Mendocino County Resource Conservation District regarding a contract for services to staff the Committee                     

 

Summary of Request

The Climate Action Start-up Group will make a presentation on the attached draft regarding the structure and formation of the Climate Action Advisory Committee and respond to Board questions. The draft has been revised to include reference to a “Mendocino County Sustainability and Climate Action Program” which is described in a companion agenda item for the draft Scope of Services for a proposed contract between the County and the Mendocino County Resource and Conservation District. The Board is requested to discuss the presentation and give direction to staff regarding the structure and formation of the Mendocino County Climate Action Advisory Committee.

 

Alternative Action/Motion:

Do not accept presentation or provide direction to staff.

 

Supervisorial District:  All

 

vote requirement:  Majority

 

 

 

Supplemental Information Available Online At: N/A

 

Fiscal Details:

source of funding: N/A

budgeted in current f/y: N/A

current f/y cost: N/A

if no, please describe:

annual recurring cost: N/A

revenue agreement: N/A

 budget clarification: N/A

 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: Lindsey Dunham, Deputy Clerk I

Final Status:Approved

Date: April 17, 2019