To: Board of Supervisors
Department or Agency Name(s): Board of Supervisors
Staff Name and Phone Number: Supervisor David Rabbitt, Supervisor James Gore, and Supervisor Lynda Hopkins, 707-565-2241
Vote Requirement: Majority
Supervisorial District(s): Second, Fourth, and Fifth Districts
Title:
Title
Term Standardization for Board of Supervisors Appointees to the Fair and Exposition Board.
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Recommended Action:
Recommended action
Approve the amended term language for appointees Rocco J Cunningham, Stacey Powers, Rob Muelrath, Alma D Bowen, Lisa Wittke-Schaffner, and Kanani Reynolds to “Serve at the Pleasure of the Board.” (Second, Fourth, and Fifth Districts)
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Executive Summary:
The current action seeks Board approval to clarify the term language for appointees Rocco J Cunningham, Stacey Powers, Rob Muelrath, Alma D Bowen, Lisa Wittke-Schaffner, and Kanani Reynolds. The Fair and Exposition bylaws articulate term durations as “for such terms of office and upon such conditions as such Board of Supervisors may from time-to-time determine.” Amending the aforementioned appointee’s terms will provide consistency of term for all Fair and Exposition Board of Supervisors appointees.
Discussion:
The Fair and Exposition Board is comprised of fifteen members appointed by the Board of Supervisors. Each District Supervisor recommends three appointees to the Fair and Exposition Board. The current action seeks Board approval to clarify the term language for appointees Rocco J Cunningham, Stacey Powers, Rob Muelrath, Alma D Bowen, Lisa Wittke-Schaffner, and Kanani Reynolds. The Fair and Exposition bylaws articulate term durations as “for such terms of office and upon such conditions as such Board of Supervisors may from time-to-time determine.” Amending the aforementioned appointee’s terms will provide consistency of term for all Fair and Exposition Board of Supervisors appointees.
This action does not change the roles, responsibilities, or other duties for Fair and Exposition Board appointees. The current action serves only as an effort to clean up term language.
Strategic Plan:
N/A
Prior Board Actions:
12/06/2022 Agenda items 52 appointment of Rocco J Cunningham
12/06/2022 Agenda items 53 appointment of Stacey Powers
3/22/2022 Agenda item 11 appointment of Alma D Bowen
2/10/2015 Agenda item 36 appointment of Rob Meulrath
10/26/2010 Agenda item 10-0772 appointment of Lisa Wittke-Schaffner
11/19/2019 Agenda item 19 appointment of Kanani Reynolds
Fiscal Summary
Narrative Explanation of Fiscal Impacts:
N/A
Narrative Explanation of Staffing Impacts (If Required):
N/A
Attachments:
Fair & Exposition Bylaws
Related Items “On File” with the Clerk of the Board:
N/A