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: 14.



MEETING DATE:  1/25/2022

DEPARTMENT:
CLERK OF THE BOARD OF SUPERVISORS

DEPT HEAD/DIRECTOR: Ray Espinosa

AGENDA ITEM PREPARER: Jennifer Frechette

SBC DEPT FILE NUMBER: 156

SUBJECT:

BOARD OF SUPERVISOR'S

Receive Committee appointments from the  newly elected Chair of the Board of Supervisors. Approve the creation of the Economic Development Committee and the Homelessness Service Provider Committee and appoint two Supervisor's to each committee. Receive update and reports from members of the Board of Supervisors regarding Committee assignments and Ad Hoc Committees.

SBC FILE NUMBER: 156



AGENDA SECTION:

REGULAR AGENDA

BACKGROUND/SUMMARY:

Every calendar year the newly elected Chair appoints Board members to serve on Committees for the new year. 

 

Receive an update from members of the Board of Supervisors regarding Ad Hoc Committees and Committee assignments. Please see attachment provided or the direct below.

 

https://www.cosb.us/government/clerk-of-the-board-of-supervisors/san-benito-county-boards-and-commissions

 

 

Open Vacancy's:

Parks and Recreation Commission: District 3 & 5

Community Action Board: District 1, 4, & 5

LCA Committee: District 3

 

On the Regular Board meeting of October 26, 2021 the Board requested an update of Ad Hoc Committees to be brought to the each Board meeting.

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:

Approve and receive committee appointments from the newly elected Chair of the Board of Supervisors, Bea Gonzales.

 

Approve the creation of the Economic Development Committee and the Homelessness Service Provider Committee and appoint two Supervisor's to each committee.

 

Accept an update and report from members of the Board of Supervisors regarding Committee assignments and Ad Hoc Committees.



BOARD ACTION RESULTS:

Approved committee appointments per staff recommendation. (5/0 vote)

 

Approved creation of the Economic Development Committee and appointed Supervisor Tiffany and Supervisor Hernandez to committee. (5/0 vote)

 

Approved creation of Homelessness Service Provider Committee and appointed Supervisor Dirks and Supervisor Kosmicki to committee. (5/0 vote)

ATTACHMENTS:
DescriptionUpload DateType
Current Ad Hocs and Committee List 1/13/2022Cover Memo
Ad Hoc List for 2022 1/18/2022Cover Memo
Committee list for 20221/18/2022Cover Memo
Committee list by Supervisor for 20221/18/2022Cover Memo