TO: Board of Supervisors
FROM: Treasurer-Tax Collector Choose an item.
MEETING DATE: October 22, 2019
DEPARTMENT CONTACT:
Shari L. Schapmire
PHONE:
6884
DEPARTMENT CONTACT:
PHONE:
ITEM TYPE: Consent Agenda
TIME ALLOCATED FOR ITEM: N/A
AGENDA TITLE:
title
Approval of Certification of the Election Results for the Lodging Business Improvement District (LBID) Board of Directors to the Mendocino County Tourism Commission (MCTC) Appointing Cally Dym to the Large Coastal Lodging Operator Seat
End
RECOMMENDED ACTION/MOTION:
recommendation
Approve the Certification of the Election Results for the Lodging Business Improvement District (LBID) Board of Directors to the Mendocino County Tourism Commission (MCTC) appointing Cally Dym to the Large Coastal Lodging Operator Seat
End
PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
On July 7, 2015, the Board of Supervisors approved the election process for the LBID Board of Directors. The election process is conducted annually with the last Board approval of certification of election results taking place on December 4, 2018.
SUMMARY OF REQUEST:
Per Ordinance No. 4384, Ordinance Amending Chapter 5.140 of Title 5 of the Mendocino County Code pertaining to the Mendocino County Lodging Business Improvement District, and pursuant to procedures approved by the Board of Supervisors, the final certification for newly elected members to the Mendocino County Tourism Commission is as follows:
* Cally Dym - Large Coastal Lodging Operator (Term expires December 31, 2022)
ALTERNATIVE ACTION/MOTION:
Do not approve certification and provide direction to staff.
SUPERVISORIAL DISTRICT: ALL
VOTE REQUIREMENT: Majority
SUPPLEMENTAL INFORMATION AVAILABLE ONLINE AT:
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:
AGREEMENT/RESOLUTION/ORDINANCE...
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