File #: 2024-0819   
Type: Consent Calendar Item Status: Passed
File created: 6/25/2024 In control: Board of Supervisors District 5
On agenda: 8/13/2024 Final action: 8/13/2024
Title: Fifth District Lower Russian River Municipal Advisory Council Bylaws Update
Department or Agency Name(s): Board of Supervisors
Attachments: 1. Summary Report, 2. 08-13-2024 LRRMAC_redlineBylaws.pdf

To: Board of Supervisors

Department or Agency Name(s): Board of Supervisors

Staff Name and Phone Number: Supervisor Lynda Hopkins 707-565-2241

Vote Requirement: Majority

Supervisorial District(s): Fifth

 

Title:

Title

Fifth District Lower Russian River Municipal Advisory Council Bylaws Update

End

 

Recommended Action:

Recommended action

Approve update to the Lower Russian River Municipal Advisory Council Bylaws. (Fifth District)

end

 

Executive Summary:

The Board of Supervisors approved the Lower Russian River Municipal Advisory Council on September 25, 2018.

 

Discussion:

The proposed changes to the Bylaws clarifies number of positions including alternates, affirms that vacancies will be posted in accordance with the Maddy Act, renames Pocket Canyon area: Guerneville South / Pocket Canyon, updates terms to allow for reappointment beyond term limits if the Board of Supervisors makes a finding that an insufficient number of applications were received to fill the number of vacancies, clarifies that service as an alternate does not count towards term limits, and updates outdated language pertaining to initial set-up of the Lower Russian River Municipal Advisory Council.

 

Strategic Plan:

N/A

 

Racial Equity:

 

Was this item identified as an opportunity to apply the Racial Equity Toolkit?

No

 

Prior Board Actions:

The Board created the Lower Russian River Advisory Council (Resolution No. 18-0405) 9-25-2018 and previously approved updates to the Bylaws on 10-4-2022

 

Fiscal Summary

 Expenditures

FY24-25 Adopted

FY25-26 Projected

FY26-27 Projected

Budgeted Expenses

 

 

 

Additional Appropriation Requested

 

 

 

Total Expenditures

 

 

 

Funding Sources

 

 

 

General Fund/WA GF

 

 

 

State/Federal

 

 

 

Fees/Other

 

 

 

Use of Fund Balance

 

 

 

General Fund Contingencies

 

 

 

Total Sources

 

 

 

 

Narrative Explanation of Fiscal Impacts:

There are no fiscal impacts related to this item.

 

Staffing Impacts:

 

 

 

Position Title (Payroll Classification)

Monthly Salary Range (A-I Step)

Additions (Number)

Deletions (Number)

 

 

 

 

 

 

 

 

 

 

 

 

 

Narrative Explanation of Staffing Impacts (If Required):

N/A

 

Attachments:

Lower Russian River MAC- Bylaws REDLINED

 

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

None.