File #: 21-1661    Version: Name:
Type: Informational Report Status: Passed
File created: 11/2/2021 In control: Board of Supervisors
On agenda: 12/7/2021 Final action: 12/7/2021
Title: Consider Modifications to the McKinleyville Municipal Advisory Committee (MMAC) Rules, Regulations and Procedures
Sponsors: Steve Madrone
Attachments: 1. Staff Report, 2. Letter from MMAC Board.pdf, 3. MMAC Draft Rules, Regulations and Procedures.pdf

 

To:                                                               Board of Supervisors

 

From:                                          Supervisor Steve Madrone                                          

 

Agenda Section:                     Initiated by Board Member                                                               

 

SUBJECT:

title

Consider Modifications to the McKinleyville Municipal Advisory Committee (MMAC) Rules, Regulations and Procedures

end

 

RECOMMENDATION(S):

Recommendation

That the Board of Supervisors:

1.                     Consider the attached modifications to the MMAC Rules, Regulations and Procedures and direct staff to make changes where appropriate.

 

Body

SOURCE OF FUNDING                     

N/A

 

DISCUSSION:

The MMAC is submitting a revised draft of their Rules, Regulations and Procedures to the Board of Supervisors for consideration to more accurately reflect the operations of the committee.  In addition, the MMAC is requesting the addition of a “Treasurer” position  (as outlined in the attached letter) to the officers of the MMAC as well as adding or modifying sections relative to the responsibilities of the McKinleyville Community Services District (MCSD), County, Staffing and Funding.

 

FINANCIAL IMPACT:

There is no financial impact to the General Fund.

 

STRATEGIC FRAMEWORK:

This action supports your Board’s Strategic Framework by providing community-appropriate levels of service

 

OTHER AGENCY INVOLVEMENT:                     

N/A

 

ALTERNATIVES TO STAFF RECOMMENDATIONS:                     

Board discretion

 

ATTACHMENTS:                     

A.                     MMAC Letter to the Board

B.                     MMAC Draft Rules, Regulations and Procedures

 

PREVIOUS ACTION/REFERRAL:

Board Order No.: N/A                     

Meeting of: N/A

File No.: N/A