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File #: 2019-1937   
Type: Consent Calendar Item Status: Agenda Ready
File created: 12/23/2019 In control: Board of Supervisors
On agenda: 1/6/2020 Final action:
Title: Selection of Officers 2020
Department or Agency Name(s): Board of Supervisors, Agricultural Preservation And Open Space District, In-Home Supportive Services (IHSS) Public Authorit, Occidental County Sanitation District, Russian River County Sanitation District, Sonoma County Public Financing Authority, Sonoma County Water Agency, Sonoma County Water and Wastewater Financing Autho, South Park County Sanitation District , Sonoma Valley County Sanitation District (Director, Community Development Commission
Attachments: 1. Summary Report, 2. Attachment A, 3. Attachment B, 4. Attachment C, 5. Attachment D

To: Board of Supervisors

Department or Agency Name(s): Board of Supervisors

Staff Name and Phone Number: Board of Supervisors 707-565-2241

Vote Requirement: Majority

Supervisorial District(s): Countywide

 

Title:

Title

Selection of Officers 2020

End

 

Recommended Action:

Recommended action

A)                     Adopt a Resolution appointing the Chair, Vice-Chair and Chair Pro-Tem for the year 2020 for the Board of Supervisors, Directors and Commissioners;

B)                     Adopt a Resolution naming the officers of the County of Sonoma Public Financing Corporation;

C)                     Adopt a Resolution naming the officers of the County of Sonoma Public Financing Authority; and

D)                     Adopt a Resolution naming the officers of the Sonoma County Water and Wastewater Financing Authority.

end

 

Executive Summary:

At the first meeting of the year, the Board approves the selection of officers for the upcoming year for the Board of Supervisors, Directors and Commissioners, Public Financing Corporation, Sonoma Public Financing Authority, and Water and Wastewater Financing Authority.

 

Discussion:

 

 

Prior Board Actions:

Yearly at the first Board meeting in January.

 

Fiscal Summary

 Expenditures

FY 19-20 Adopted

FY20-21 Projected

FY 21-22 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:

Attachment A: Resolution for Selection of Officers for the Board of Supervisors, Commissioners and Directors

Attachment B: Resolution for Selection of Officers for the Public Financing Corporation

Attachment C: Resolution for Selection of Officers for the Public Financing Authority

Attachment D: Resolution for Selection of Officers for the Water and Wastewater Financing Authority

 

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

None