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File #: 2019-0598   
Type: Consent Calendar Item Status: Passed
File created: 4/19/2019 In control: Board of Supervisors District 2
On agenda: 5/14/2019 Final action: 5/14/2019
Title: Adopt a Resolution Appointing Seven Members to the Parks Measure M Citizens Oversight Committee.
Department or Agency Name(s): Board of Supervisors
Attachments: 1. 5.14.19 Summary Report Appoint Seven Members to Parks Committee.pdf, 2. 5.14.19 Resolution Appoint Seven Members to Parks Committee.pdf

To: Board of Supervisors

Department or Agency Name(s): Board of Supervisors

Staff Name and Phone Number: Supervisor David Rabbitt, (707) 565-2241

Vote Requirement: Majority

Supervisorial District(s): Second

 

Recommended Action:

Title

Adopt a Resolution Appointing Seven Members to the Parks Measure M Citizens Oversight Committee.

Body

 

Executive Summary:

In November 2018, the voters of Sonoma County passed Measure M to support both county and city parks with a one-eighth cent sales tax as set forth in the Sonoma County Parks Improvement, Water Quality and Fire Safety Measure Transactions and Use Tax Ordinance.

Per Ordinance Number 6238 the Board of Supervisors shall establish a citizens’ oversight committee of seven members to provide transparency and ensure fiscal accountability. Each Board of Supervisor Member will appoint one person to serve on the committee and members will serve a three year term and are eligible to be reappointed to one additional three year term. A minimum of two of the members will be selected from a list of names submitted by the Mayors of Sonoma County Cities, provided such suggested names are submitted. In the absence of one or both names from City Mayors the Sonoma County Parks Advisory Commission Chair and Vice Chair will serve.

 

Discussion:

 

 

Prior Board Actions:

August 7, 2018:  Board of Supervisors approved Ordinance No. 6238 providing for a local transactions and use tax


January 8, 2019:  Board of Supervisors approved Measure M implementation

 

Fiscal Summary

 Expenditures

FY 18-19 Adopted

FY19-20 Projected

FY 20-21 Projected

Budgeted Expenses

 

 

 

Additional Appropriation Requested

 

 

 

Total Expenditures

 

 

 

Funding Sources

 

 

 

General Fund/WA GF

 

 

 

State/Federal

 

 

 

Fees/Other

 

 

 

Use of Fund Balance

 

 

 

Contingencies

 

 

 

Total Sources

 

 

 

 

Narrative Explanation of Fiscal Impacts:

None

 

Staffing Impacts:

 

 

 

Position Title (Payroll Classification)

Monthly Salary Range    (A - I Step)

Additions (number)

Deletions (number)

 

 

 

 

 

 

 

 

 

 

 

 

 

Narrative Explanation of Staffing Impacts (If Required):

None

 

Attachments:

Resolution

 

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

Ordinance Number 6238