Item Coversheet

SAN BENITO COUNTY

AGENDA ITEM
TRANSMITTAL FORM

VACANT

District No. 1

Kollin Kosmicki

District No. 2

Peter Hernandez

District No. 3

 

Bob Tiffany

District No. 4
Vice-Chair

Bea Gonzales

District No. 5
Chair

Item Number: 52.



MEETING DATE:  1/25/2022

DEPARTMENT:

DEPT HEAD/DIRECTOR: Ray Espinosa

AGENDA ITEM PREPARER: Jennifer Frechette

SBC DEPT FILE NUMBER: 156.5

SUBJECT:

REGULAR AGENDA

Appointment of officers for the year 2022:

President

Vice-President

Secretary-Treasurer



AGENDA SECTION:

FINANCE CORPORATION

BACKGROUND/SUMMARY:

Every calendar year the directors of the Fiance Corporation appoint a president, vice-president, and secretary-treasurer for the calendar year.

RESOLUTION OR ORDINANCE NEEDED FOR THIS ITEM:

N/A

CONTRACT NEEDED FOR THIS ITEM:

N/A

CONTRACT AND RFP HISTORY:

N/A

LAST CONTRACT AMOUNT OR N/A:

N/A

STATE IF THIS IS A NEW CONTRACT/ HOW MANY PAST AMENDED CONTRACTS/ OR N/A:

N/A

STRATEGIC PLAN GOALS:


BUDGETED:

N/A

Budget Adjustment Needed: N/A

Unfunded Mandate (Is this a mandate not funded by the State): N/A

SBC BUDGET LINE ITEM NUMBER:

N/A

Source of Funding: N/A

CURRENT FY COST:

N/A

STAFF RECOMMENDATION:

Appointment of officers for the year 2022:

President

Vice-President

Secretary-Treasurer



BOARD ACTION RESULTS:

Appointed Supervisor Gonzales as President, Supervisor Tiffany as Vice -President, and the County Treasurer Melinda Casillas as  Secretary-Treasurer. (5/0 vote)