File #: 20-542    Name: Adopt a Resolution Amending Resolution 19-127
Type: General Agenda Item Status: Passed - County Counsel Office
File created: 6/25/2020 In control: Board of Supervisors
On agenda: 7/7/2020 Final action: 7/7/2020
Title: a. Adopt a resolution amending Resolution No. 19-127 providing for the appointment of Business and Public Agency Representatives to the Big Sur Byway Organization; b. Appointment of Rick Aldinger, representing the Big Sur Chamber of Commerce, to the Big Sur Byway Organization as the Business Representative, for a term ending May 1, 2023; c. Appointment of John "Fin" Eifert, representing the United States Forest Service, to the Big Sur Byway Organization as a Public Agency Representative, for a term ending May 1, 2023; and d. Appointment of Marcos Ortega, representing California State Parks, to the Big Sur Byway Organization as a Public Agency Representative, for a term ending May 1, 2023.
Attachments: 1. Board Report, 2. Bd rpt amending reso 19-127 Big Sur Byway attachments, 3. Draft Resolution Amending Big Sur Byway Reso, 4. Item No. 33 Completed Board Order and Resolution
Title
a. Adopt a resolution amending Resolution No. 19-127 providing for the appointment of Business and Public Agency Representatives to the Big Sur Byway Organization;
b. Appointment of Rick Aldinger, representing the Big Sur Chamber of Commerce, to the Big Sur Byway Organization as the Business Representative, for a term ending May 1, 2023;
c. Appointment of John "Fin" Eifert, representing the United States Forest Service, to the Big Sur Byway Organization as a Public Agency Representative, for a term ending May 1, 2023; and
d. Appointment of Marcos Ortega, representing California State Parks, to the Big Sur Byway Organization as a Public Agency Representative, for a term ending May 1, 2023.
Report
RECOMMENDATION:
It is recommended that the Board of Supervisors:
a. Adopt a resolution amending Resolution No. 19-127 providing for the appointment of Business and Public Agency Representatives to the Big Sur Byway Organization;
b. Appoint Rick Aldinger, representing the Big Sur Chamber of Commerce, to the Big Sur Byway Organization as the Business Representative, for a term ending May 1, 2023;
c. Appoint John "Fin" Eifert, representing the United States Forest Service, to the Big Sur Byway Organization as a Public Agency Representative, for a term ending May 1, 2023; and
d. Appoint Marcos Ortega, representing California State Parks, to the Big Sur Byway Organization as a Public Agency Representative, for a term ending May 1, 2023.

SUMMARY/DISCUSSION:
On April 30, 2019, the Board of Supervisors adopted Resolution No. 19-127, which established the Big Sur Byway Organization (Master Resolution). The Organization is composed of 9 members or "representatives" consisting of: 5 Resident Representatives, 1 Business Representative, and 3 Public Agency Representatives (1 each from: U.S. Forest Service; California Department of Parks and Recreation; California Department of Transportation). A copy of the Master Resolution and its accompanying Board Report is enclosed as...

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