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 2022 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 three resolutions authorizing the new Chair Virginia Bass, and new Vice-Chair, Steve Madrone, 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, and authorize the Chair to sign said resolutions.
Body
SOURCE OF FUNDING:
N/A
DISCUSSION:
With the adoption of the attached three resolutions, the Chair Virginia Bass, and Vice-Chair Steve Madrone, for the year of 2022 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:
This action supports your Board’s Strategic Framework by providing community-appropriate levels of service
OTHER AGENCY INVOLVEMENT:
None.
ALTERNATIVES TO STAFF RECOMMENDATIONS:
Not adopt the attached resolution.
ATTACHMENTS:
1 - Resolution Authorizing Chair and Vice-Chair for 2022 to Accept and Consent to Grants of Real Property;
2 - Resolution Authorizing Certain County Officers to Sign Documents regarding Financial Assistance for 2022;
3 - Resolution Designating Persons to Sign and Endorse Checks for Federally Funded Programs for 2022.
PREVIOUS ACTION/REFERRAL:
Board Order No.: C11
Meeting of: December 15, 2020
File No.: 20-1602