Mendocino Logo
File #: 20-0098    Version: 1 Name:
Type: Appointment Status: Approved
File created: 1/22/2020 In control: Executive Office
On agenda: 2/4/2020 Final action: 2/4/2020
Title: Approval of Recommended Appointments/Reappointments
Attachments: 1. Cole, 2. West, 3. Baumker
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
No records to display.

 

To:  Board of Supervisors

From:   Executive Office

Meeting Date:  February 4, 2020

 

Department Contact:  

Carmel J. Angelo

Phone: 

463-4441

Department Contact:  

Lindsey Dunham

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

1.                     Ms. Charlotte Scott, Trustee, Mendocino County Law Library Board of Trustees;

2.                     Ms. Mary Anne Petrillo, Director, Sonoma Mendocino Economic Development District;

3.                     Ms. Katharine Cole, Trustee, Hopland Cemetery District;

4.                     Ms. Anita West, Base Hospital - Coastal Ambulance Provider, Emergency Medical Care Committee;

5.                     Ms. Bernadette Byrne, Winery/Winegrower Member, Mendocino County Tourism Commission;

6.                     Ms. Sharon Davis, Coastal Chamber of Commerce/Coastal Regional Promotional Organization Member, Mendocino County Tourism Commission;

7.                     Ms. Dina Ortiz, 2nd District Representative, Behavioral Health Advisory Board;

8.                     Ms. Meeka Ferretta, Behavioral Health Advisory Board Member, Mental Health Treatment Act Citizens Oversight Committee;

9.                     Ms. Erica Baumker, General Representative, First 5 Mendocino;

10.                     Mr. Richard Towle, 1st District Representative, Behavioral Health Advisory Board; and

11.                     Mr. Michael G. Carter, Public Appointee, Mendocino Council of Governments.

End1st DI

 

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

 

 

CEO Liaison: Janelle Rau, Deputy CEO

 

 

CEO Review: Yes 

 

 

CEO Comments:

 

 

FOR COB USE ONLY

Executed By: Karla Van Hagen, Senior Deputy Clerk

Final Status:Approved

Date: February 6, 2020