To: Board of Supervisors
From: County Counsel
Agenda Section: Consent
Vote Requirement: Majority
SUBJECT:
title
Annual Resolutions Authorizing the New Chair and Vice-Chair of the Board of Supervisors for 2025 to Take Any and All Actions Necessary to Act as Chair and Vice-Chair
end
RECOMMENDATION(S):
Recommendation
That the Board of Supervisors:
1. Adopt the attached resolutions authorizing the new Chair, Michelle Bushnell and Vice-Chair, Mike Wilson of the Board of Supervisors to take any and all actions necessary to act as Chair and Vice-Chair, including, without limitation, execution of necessary documents related to financial transactions, acceptance of grants of real property and execution of resolutions of the Board of Supervisors; and
2. Direct the Clerk of the Board to provide the County Counsel’s Office with one (1) fully executed, certified copy of each of the attached resolutions for further processing.
Body
STRATEGIC PLAN:
The recommended actions support the following areas of the Board of Supervisors’ Strategic Plan:
Area of Focus: Core Services/Other
Strategic Plan Category: 9999 - Core Services/Other
DISCUSSION:
With the adoption of the attached resolutions, the new Chair, Michelle Bushnell, and Vice-Chair, Mike Wilson, will be authorized to take any and all actions necessary to act as Chair and Vice-Chair for calendar year 2025, as directed by the Board, including, without limitation, execution of necessary documents related to financial transactions, acceptance of grants of real property and execution of resolutions of the Board of Supervisors.
SOURCE OF FUNDING:
None
FINANCIAL IMPACT:
There are no direct costs associated with the adoption of the attached resolutions authorizing the new Chair, Michelle Bushnell and Vice-Chair, Mike Wilson of the Board of Supervisors to take any and all actions necessary to act as Chair and Vice-Chair. As a result, the recommended actions will not impact the Humboldt County General Fund.
STAFFING IMPACT:
Adoption of the attached resolutions authorizing the new Chair, Michelle Bushnell and Vice-Chair, Mike Wilson of the Board of Supervisors to take any and all acts necessary to act as Chair and Vice-Chair will not impact current staffing levels.
OTHER AGENCY INVOLVEMENT:
None
ALTERNATIVES TO STAFF RECOMMENDATIONS:
Board discretion.
ATTACHMENTS:
1. Resolution Authorizing the Chair and Vice-Chair for 2025 to Accept and Consent to Grants of Real Property
2. Resolution Authorizing Certain County Officers to Sign Documents Regarding Financial Assistance for 2025
3. Resolution Designating Persons to Sign and Endorse Checks for Federally Funded Programs for 2025
PREVIOUS ACTION/REFERRAL:
Meeting of: December 19, 2023
File No.: 23-1630