File #: 25-33    Version: 1 Name:
Type: Informational Report Status: Passed
File created: 12/10/2024 In control: Clerk of the Board
On agenda: 12/17/2024 Final action: 12/17/2024
Title: Updated Appointment List of Board Members to Various Boards, Commissions and Committees for the 2025 Calendar Year and Acceptance of the Updated Ad Hoc Committee List
Attachments: 1. Staff Report, 2. 2025 Boards, Commissions and Committee List, 3. Ad Hoc Committee List.pdf

 

To:                                                               Board of Supervisors

 

From:                                          Clerk of the Board                                          

 

Agenda Section:                     Consent                     

 

Vote Requirement:                     Majority

 

SUBJECT:

title

Updated Appointment List of Board Members to Various Boards, Commissions and Committees for the 2025 Calendar Year and Acceptance of the Updated Ad Hoc Committee List

end

 

RECOMMENDATION(S):

Recommendation

That the Board of Supervisors:

1.                     Receive and file the updated appointment list and Ad Hoc committee list for the 2025 calendar year. 

 

Body

STRATEGIC PLAN:

This action supports the following areas of your Board’s Strategic Plan.

 

Area of Focus:  Core Services/Other                     

Strategic Plan Category:  9999 - Core Services/Other

 

DISCUSSION:

On December 10, 2024, the Board of Supervisors reviewed a list of board, commission and committee appointments and made new appointments for the 2025 calendar year. They also updated the Ad Hoc Committee list. The finalized Boards, Commissions and Committee Appointment List (Attachment 1)and Ad Hoc Committee List (Attachment 2) reflect the new appointments. The meetings times and locations have also been updated.

 

SOURCE OF FUNDING: 

General Fund

 

FINANCIAL IMPACT:

There is no financial impact to making these appointments and decisions on memberships.

 

OTHER AGENCY INVOLVEMENT:

None

 

ALTERNATIVES TO STAFF RECOMMENDATIONS:

Board discretion

 

ATTACHMENTS:

2025 Boards, Commissions and Committee Appointment List

Ad Hoc Committee List

 

PREVIOUS ACTION/REFERRAL:

Meeting of: December 10, 2024

File No.: 24-1521