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File #: APP 19-179    Name: 2019 Board Appointments
Type: Appointment Status: Appointed
File created: 1/2/2019 In control: Board of Supervisors
On agenda: 1/8/2019 Final action: 1/8/2019
Title: a. Consider approval of the assignment of members of the Board of Supervisors and County staff to serve on boards, committees, and commissions for calendar year 2019; b. Provide direction on the continuance or dissolution of each of the Board of Supervisors' Ad Hoc Committees; and c. Consider approval of corrections to the boards, committees and commissions list.
Attachments: 1. APP 19-179, 2. Exhibit A Proposed 2019 Assignments, 3. Exhibit B Proposed 2019 Assignments - tracked changes version, 4. Exhibit A - Revised 1-7-19 (2) (003), 5. Exhibit B - Revised 1-7-19 (2), 6. Completed Board Order & Attachment
Title
a. Consider approval of the assignment of members of the Board of Supervisors and County staff to serve on boards, committees, and commissions for calendar year 2019;
b. Provide direction on the continuance or dissolution of each of the Board of Supervisors' Ad Hoc Committees; and
c. Consider approval of corrections to the boards, committees and commissions list.

Report
RECOMMENDATION:
a. Consider approval of the assignment of members of the Board of Supervisors and County staff to serve on boards, committees, and commissions for calendar year 2019;
b. Provide direction on the continuance or dissolution of each of the Board of Supervisors' Ad Hoc Committees; and
c. Consider approval of corrections to the boards, committees and commissions list.

SUMMARY

Members of the Board of Supervisors and County staff are assigned to serve on various standing or ad hoc committees of the Board, agencies, joint power authorities, and a variety of other groups. The appointments are typically approved at the first Board meeting of the calendar year and are valid for the remainder of the calendar year unless modified by subsequent action of the Board. This report seeks approval of those appointments for calendar year 2019, direction on continuance or dissolution of the Board ad hoc committees, and a variety of corrections to the appointments list.

DISCUSSION

2019 Appointments

A list of proposed appointments for calendar year 2019 is included for the Board's consideration in Exhibit A. Exhibit B is a tracked changes version of the 2018 appointments list.

Ad Hoc Committees

Currently there are five (5) Board of Supervisors' Ad Hoc Committees. Board direction is being sought regarding the continuance or dissolution of each of these committees.
* Animal Services Ad Hoc Committee: The work of this Ad Hoc Committee is nearing completion. Staff recommends the continuance of this Committee into 2019.
* Housing Authority of Monterey County - Ad Hoc Tenant Commissioner Sele...

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