To: Board of Supervisors
From: Supervisor Brown
Meeting Date: May 7, 2019
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Department Contact: |
Supervisor Brown |
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463-4221 |
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Item Type: Consent Agenda |
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Time Allocated for Item: N/A |
Agenda Title:
title
Adoption of Resolution Authorizing the Transfer of Funds in the Amount of $47,624.31 from the William J. and Melvina K. Toney Revocable Trust to the Mendocino County Historical Society to Cover Capital Expenses Related to the Museum
(Sponsor: Supervisor Brown)
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Recommended Action/Motion:
recommendation
Adopt Resolution authorizing the transfer of funds in the amount of $47,624.31 from the William J. and Melvina K. Toney Revocable Trust to the Mendocino County Historical Society to cover capital expenses related to the museum; and authorize Chair to sign same.
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Previous Board/Board Committee Actions:
March 18, 2015 the Board of Supervisors adopted Resolution 15-132 providing the terms for disbursement of Toney Endowment Principal. On July 13, 2018, the Mendocino Historical Society submitted a request for transfer of Capital Expenses in the amount of $45,850.56
Summary of Request:
On April 16, 2019, the Mendocino Historical Society submitted a request for transfer of Capital Expenses in the amount of $47,624.31
Alternative Action/Motion:
Do not adopt Resolution; return to staff.
Supplemental Information Available Online at: N/A
Fiscal Impact:
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Source of Funding: Toney Trust |
Budgeted in Current F/Y: N/A |
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Current F/Y Cost: $47,624.31 |
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: 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: Lindsey Dunham, Deputy Clerk I |
Final Status:Adopted |
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Date: May 8, 2019 |
Executed Item Number: Resolution Number: 19-172 |
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