File #: 2024-0435   
Type: Appointment Status: Agenda Ready
File created: 3/28/2024 In control: Board of Supervisors District 4
On agenda: 4/30/2024 Final action:
Title: A) Approve the following appointee position changes for existing Geyserville Alexander Valley Municipal Advisory Council members: i) Walter F Kieser from the Geyserville Planning Committee seat to the At-Large seat to serve the remainder of their term through December 31, 2024. (Fourth District) ii) Adriane Garayalde from the Alternate seat to the At-Large seat to serve the remainder of their term December 31, 2024. (Fourth District) iii) Sarah C Hafner from the At-Large seat to the Alexander Valley Association seat to serve the remainder of their term through December 31, 2024. (Fourth District) iv) Gretchen Crebs from the Geyserville Community Foundation seat to the Geyserville Chamber of Commerce seat to serve the remainder of their term through December 31, 2024. (Fourth District) B) Approve the following appointments to the Geyserville - Alexander Valley Municipal Advisory Council for a term of three years to begin April 30, 2024, and end April 29, 2027: i) Brian Petrie to serve...
Department or Agency Name(s): Board of Supervisors
Attachments: 1. Summary Report, 2. GAV-MAC Bylaws.pdf

To: Board of Supervisors

Department or Agency Name(s): Board of Supervisors

Staff Name and Phone Number: Supervisor James Gore, 707-565-2241

Vote Requirement: Majority

Supervisorial District(s): Fourth

 

Recommended Action:

Title

A)                     Approve the following appointee position changes for existing Geyserville  Alexander Valley Municipal Advisory Council members:

i)                     Walter F Kieser from the Geyserville Planning Committee seat to the At-Large seat to serve the remainder of their term through December 31, 2024. (Fourth District)

ii)                     Adriane Garayalde from the Alternate seat to the At-Large seat to serve the remainder of their term December 31, 2024. (Fourth District)

iii)                     Sarah C Hafner from the At-Large seat to the Alexander Valley Association seat to serve the remainder of their term through December 31, 2024. (Fourth District)

iv)                     Gretchen Crebs from the Geyserville Community Foundation seat to the Geyserville Chamber of Commerce seat to serve the remainder of their term through December 31, 2024. (Fourth District)

B)                     Approve the following appointments to the Geyserville - Alexander Valley Municipal Advisory Council for a term of three years to begin April 30, 2024, and end April 29, 2027:

i)                     Brian Petrie to serve in the Geyserville Odd Fellows seat. (Fourth District)

ii)                     Larry Heiges to serve in the Geyserville Fire Protection District seat. (Fourth District)

iii)                     Paul Izzo to serve in the Geyserville Community Foundation seat. (Fourth District)

iv)                     Cecilia Muela to serve in the Geyserville Planning Committee seat. (Fourth District)

 

End

 

Executive Summary:

A)                     Approve the following appointee position changes for existing Geyserville - Alexander Valley Municipal Advisory Council members:

i)                     Walter F Kieser from the Geyserville Planning Committee seat to the At-Large seat to serve the remainder of their term through December 31, 2024. (Fourth District)

ii)                     Adriane Garayalde from the Alternate seat to the At-Large seat to serve the remainder of their term through December 31, 2024. (Fourth District)

iii)                     Sarah C Hafner from the At-Large seat to the Alexander Valley Association seat to serve the remainder of their term through December 31, 2024. (Fourth District)

iv)                     Gretchen Crebs from the Geyserville Community Foundation seat to the Geyserville Chamber of Commerce seat to serve the remainder of their term through December 31, 2024. (Fourth District)

 

B)                     Approve the following appointments to the Geyserville - Alexander Valley Municipal Advisory Council for a term of three years to begin April 30, 2024, and end April 29, 2027:

i)                     Brian Petrie to serve in the Geyserville Odd Fellows seat. (Fourth District)

ii)                     Larry Heiges to serve in the Geyserville Fire Protection District seat. (Fourth District)

iii)                     Paul Izzo to serve in the Geyserville Community Foundation seat. (Fourth District)

iv)                     Cecilia Muela to serve in the Geyserville Planning Committee seat. (Fourth District)

 

The Geyserville - Alexander Valley Municipal Advisory Council updated its bylaws to incorporate Alexander Valley into its name and membership, increase the members from seven to nine, increase the appointment terms to three years, and update the attendance policy. The Municipal Advisory Council voted during its December 20, 2023, meeting, to bring the amended bylaws before the Board of Supervisors for approval.  The Board of Supervisors approved the amended bylaws at its April 16, 2024, meeting.

 

Discussion:

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Prior Board Actions:

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Fiscal Summary

Narrative Explanation of Fiscal Impacts:

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Narrative Explanation of Staffing Impacts (If Required):

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Attachments:

Geyserville - Alexander Valley Bylaws approved by Board of Supervisors April 16, 2024

Related Items “On File” with the Clerk of the Board:

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