File #: 22-1654    Version: 1 Name:
Type: Resolution Status: Consent Agenda
File created: 12/6/2022 In control: County Counsel
On agenda: 12/20/2022 Final action:
Title: Annual Resolutions Authorizing the New Chair and Vice-Chair of the Board of Supervisors for 2023 to Take all Acts Necessary to Act as Chair and Vice-Chair, Including Authorized Signatures on Necessary Documents on Financial Transactions
Attachments: 1. Staff Report, 2. Attachment 1 - Resolution Authorizing Chair and Vice Chair for 2021 to Accept and Consent to Grants of Real Property 2023.pdf, 3. Attachment 2 - Resolution Authorizing Certain County Officers to Sign Documents re Financial Assistance 2023.pdf, 4. Attachment 3 - Resolution Designating Persons to Sign and Endorse Checks for Federally Funded Programs 2023.pdf, 5. Attachment 4 - Resolution for Elgibility Renewal Application to Receive State and Federal Surplus Property.pdf, 6. Attachment 5 - Checklist, Application for Eligibility State & Federal Surplus Property adn Certification Regarding Debarment.pdf
To: Board of Supervisors

From: County Counsel

Agenda Section: Consent

SUBJECT:
title
Annual Resolutions Authorizing the New Chair and Vice-Chair of the Board of Supervisors for 2023 to Take all Acts Necessary to Act as Chair and Vice-Chair, Including Authorized Signatures on Necessary Documents on Financial Transactions
end

RECOMMENDATION(S):
Recommendation
That the Board of Supervisors:
1. Adopt the attached four (4) resolutions authorizing the new Chair, Steve Madrone and Vice-Chair, Rex Bohn of the Board of Supervisors to take all acts necessary to act as Chair and Vice-Chair, including authorized signatures on necessary documents of financial transactions, for acceptance and consent to grants and real property, eligibility to receive state and federal surplus property, and authorize the Chair to sign said resolutions;
2. Direct the Clerk of the Board to forward the original executed Resolution regarding Eligibility Renewal Application and Federal Surplus Property Program along with a copy of the Board Order, Checklist, Application and supporting documentation to: Department of General Services, State and Federal Surplus Property Program, 1700 National Drive, Sacramento, California 95834; and
3. Direct the Clerk of the Board to execute and forward the original Certification Regarding Debarment to: Department of General Services, State and Federal Surplus Property Program, 1700 National Drive, Sacramento, California 95834.

Body
SOURCE OF FUNDING:
N/A

DISCUSSION:
With the adoption of the attached four (4) resolutions, the Chair Steve Madrone, and Vice-Chair Rex Bohn, for the year of 2023 as directed by the Board, will be authorized to take all acts necessary to act as Chair and Vice-Chair, including authorized signatures on necessary documents and financial transactions.

FINANCIAL IMPACT:
None.

STRATEGIC FRAMEWORK:
The recommended actions support the Board of Supervisors' Strategic Framework by providing community-appropriate levels ...

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