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File #: APP 25-009    Name: Board Appointments
Type: Appointment Status: Agenda Ready
File created: 1/9/2025 In control: Board of Supervisors
On agenda: 1/14/2025 Final action: 1/14/2025
Title: Consider proposed Board of Supervisors’ appointments to various Standing Committees, Non-County Entities, and Ad Hoc Committees for calendar year 2025.
Attachments: 1. Board Report, 2. Exhibit A - Policy G-10, 3. Exhibit B - Standing Committees Rotation Table 3 yr term, 4. Exhibit C - 2025 Board Ad Hoc Committees_010724, 5. Exhibit D - Consolidated List of 2025 Appointments (redline), 6. Exhibit E - Consolidated List of 2025 Appointments (clean)
Title
Consider proposed Board of Supervisors’ appointments to various Standing Committees, Non-County Entities, and Ad Hoc Committees for calendar year 2025.
Report
RECOMMENDATION:
It is recommended that the Board of Supervisors:
a. Ratify the standing committee rotational schedule;
b. Consider appointments to Non-County Entities as proposed by the incoming Chair;
c. Appoint two members of the Board of Supervisors to serve on the Measure AA Ad Hoc Committee;
d. Appoint one member of the Board of Supervisors to serve as primary, and the County Administrative Officer or Designee to serve as alternate, on the Groundwater Sustainability Agency Working Group, for a four-year term effective upon appointment; and,
e. Provide further direction.

SUMMARY:
In March 2022, the Board of Supervisors (Board) adopted policy language establishing the rotation of appointments to standing committees with three-year terms, sequentially by district, and continued confirmation of members to ad hoc committees and appointments to non-county entities at the beginning of each calendar year.

DISCUSSION:
Board Policy G-10 (Exhibit A) addresses Board standing and ad hoc committees, non-county entities to which the Board makes appointments, and the process for making such appointments. The policy set forth a rotating membership for standing committees with three-year terms and continued the confirmation of ad hoc committees and appointments to non-county entities on an annual basis.

Standing Committees:
The rotational sequence for standing committee appointments commenced in January 2023, following Board approval. In accordance with the policy, supervisors whose district is in sequence, will have the ability to assign or delegate membership on a standing committee to another supervisor. Such assignment or delegation will require Board approval. The rotation schedule is enclosed as Exhibit B.

Non-County Entities:
On December 4, 2024, the Board directed staff to suspend the existing proc...

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