File #: RES 18-048    Name: Parks Committee/Parks Commission
Type: BoS Resolution Status: Consent Agenda
File created: 4/17/2018 In control: Board of Supervisors
On agenda: 4/24/2018 Final action:
Title: a. Dissolve the Board of Supervisors Parks Committee; b. Establish a Board of Supervisors ad hoc committee to work with the Resource Management Agency (RMA) on the transition of the Parks Department into the RMA; c. Appoint Supervisor Adams and Supervisor Salinas to this ad hoc committee; d. Adopt a resolution to provide and clarify the Monterey County Parks Commission's originating history, rules and regulations; rescind the rules and regulations established in Resolution No. 66-185 and Resolution 80-430; and add one member of the Board of Supervisors to the Monterey County Parks Commission membership; and e. Appoint Supervisor Adams to the Parks Commission. (Board Referral 2018.08)
Attachments: 1. Board Report, 2. Attachment A - Resolution No. 66-185, 3. Attachment B – Resolution No. 80-430, 4. Attachment C - Draft Resolution, 5. Completed Board Order and Resolution
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Title
a. Dissolve the Board of Supervisors Parks Committee;
b. Establish a Board of Supervisors ad hoc committee to work with the Resource Management Agency (RMA) on the transition of the Parks Department into the RMA;
c. Appoint Supervisor Adams and Supervisor Salinas to this ad hoc committee;
d. Adopt a resolution to provide and clarify the Monterey County Parks Commission's originating history, rules and regulations; rescind the rules and regulations established in Resolution No. 66-185 and Resolution 80-430; and add one member of the Board of Supervisors to the Monterey County Parks Commission membership; and
e. Appoint Supervisor Adams to the Parks Commission.
(Board Referral 2018.08)
Report
RECOMMENDATION:
It is recommended the Board of Supervisors:
a. Dissolve the Board of Supervisors Parks Committee;
b. Establish a Board of Supervisors ad hoc committee to work with the Resource Management Agency (RMA) on the transition of the Parks Department into the RMA;
c. Appoint Supervisor Adams and Supervisor Salinas to this ad hoc committee;
d. Adopt a resolution to provide and clarify the Monterey County Parks Commission's originating history, rules and regulations; rescind the rules and regulations established in Resolution No. 66-185 and Resolution 80-430; and add one member of the Board of Supervisors to the Monterey County Parks Commission membership; and
e. Appoint Supervisor Adams to the Parks Commission.

SUMMARY:
Staff presented a report to the Parks Committee, consisting of Supervisors Salinas and Adams, seeking direction on roles and responsibility of the Committee. Staff had identified three options to consider:
1) Continue with standing Parks Committee. In this case, staff requests direction to assist in establishing distinction of roles and responsibility between the Parks Committee and the Parks Commission.
2) Return to ad hoc committee concerning transition of Parks into RMA. If this option is selected, staff would schedule meetin...

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