File #: APP 18-039    Name: 2018 Committee Assignments/Committee Name Change
Type: Appointment Status: Consent Agenda
File created: 1/31/2018 In control: Board of Supervisors
On agenda: 2/13/2018 Final action:
Title: Consider approval of proposed revisions to the assigned Board of Supervisors members and staff to boards, committees, and commissions for calendar year 2018, change the cannabis ad hoc committee to a standing committee of the Board in response to Board Referral No. 2018.01, and correct the name of a committee.
Attachments: 1. Board Report, 2. Exhibit A - Board Rerferral 2018.01 - Cannabis Standing Committee, 3. Exhibit B - 2018 Assignments (Revised) - Clean, 4. Exhibit C - 2018 Assignments (Revised) - Tracked Changes, 5. Completed Board Order
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Title
Consider approval of proposed revisions to the assigned Board of Supervisors members and staff to boards, committees, and commissions for calendar year 2018, change the cannabis ad hoc committee to a standing committee of the Board in response to Board Referral No. 2018.01, and correct the name of a committee.

Report
RECOMMENDATION:
It is recommended that the Board of Supervisors consider approval of proposed revisions to the assigned Board of Supervisors members and staff to boards, committees, and commissions for calendar year 2018, change the cannabis ad hoc committee to a standing committee of the Board in response to Board Referral No. 2018.01, and correct the name of a committee.

SUMMARY & DISCUSSION:

On January 9, 2018, members of the Board of Supervisors were assigned to serve on various standing or ad hoc committees of the Board as well as various agencies, joint power authorities and miscellaneous committees. In addition, in several instances, staff were appointed to serve as alternates or representatives to various agency committees or other groups. Committee appointments typically last a year but are valid until modified, which usually occurs at the beginning of the calendar year.

Following the Board's action, the Board Chair issued Board Referral No. 2018.01 to make the cannabis ad hoc committee a Board standing committee, that changes be made to the appointments/alternates to Association of Monterey Bay Area Governments (AMBAG), Monterey Bay Unified Air Pollution Control District (MBUAPCD), the Transportation Agency for Monterey County (TAMC), and that the name of one committee which was incorrectly listed be corrected. Consequently, the following five (5) changes are recommended to the 2018 Board Appointment List:

1. Board Referral No. 2018.01: On January 10, 2018, Supervisor Alejo issued a referral to transition the County's existing medical marijuana ad hoc cannabis committee to a standing committee of the Board. The Committee wil...

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