TO: Board of Supervisors
FROM: Board of Supervisors and County Counsel
MEETING DATE: May 7, 2019
DEPARTMENT CONTACT:
Katharine L. Elliott
PHONE:
234-6885
ITEM TYPE: Consent Agenda
TIME ALLOCATED FOR ITEM: N/A
AGENDA TITLE:
title
Adoption of Resolution Creating the Mendocino County Climate Action Advisory Committee
(Sponsors: Board of Supervisors and County Counsel)
End
RECOMMENDED ACTION/MOTION:
recommendation
Adopt Resolution creating the Mendocino County Climate Action Advisory Committee; and authorize Chair to sign same.
End
PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
On April 16, 2018, the Board of Supervisors considered a proposal for a citizen-driven structure for a Mendocino County Climate Action Advisory Committee and directed staff to prepare a resolution incorporating points made during the presentation including forming the committee.
SUMMARY OF REQUEST:
On April 16, 2018, the Board of Supervisors considered a proposal for a citizen-driven structure for a Mendocino County Climate Action Advisory Committee to consist of fifteen (15) members appointed by the Board of Supervisors. This resolution would create that committee and provide the basic structure for appointments. The committee would be charged with drafting its own bylaws based on the proposal, the preferences of the committee, and input from the public which would become effective upon adoption by the Board of Supervisors.
ALTERNATIVE ACTION/MOTION:
Direct changes to be made or do not adopt the resolution.
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: Yes
CEO LIAISON: Executive Office
CEO REVIEW: Yes
CEO COMMENTS:
FOR COB USE ...
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