Item Coversheet

REPORT TO SHASTA COUNTY BOARD OF SUPERVISORS


BOARD MEETING DATE:  December  12, 2017
CATEGORY:  Consent - General Government-4.

SUBJECT:

2018 Rural County Representatives of California (RCRC) Environmental Services Joint Powers Authority (ESJPA) Board of Directors Appointments

DEPARTMENT: Clerk of the Board

Supervisorial District No. :  All

DEPARTMENT CONTACT:  Julie Hope, Principal Administrativ Analyst, (530) 225-5550

STAFF REPORT APPROVED BY:  Julie Hope, Principal Administrative Analyst

Vote Required?

Simple Majority Vote
General Fund Impact?

No General Fund Impact 

RECOMMENDATION

Take the following actions regarding the 2018 Rural County Representatives of California (RCRC) Environmental Services Joint Powers Authority Board of Directors: (1) Appoint Supervisor Les Baugh as the Member; and (2) appoint Public Works Director Pat Minturn as the Alternate.

SUMMARY

N/A

DISCUSSION

Annually the Board considers appointments to other agencies' boards as invited, requested, or as a membership requirement. Should the Board choose to approve today's recommendations the appointments would be consistent with those in 2017 for these agencies' boards.

ALTERNATIVES

The Board could choose to make different appointments or defer consideration to a future date.

OTHER AGENCY INVOLVEMENT

The County Administrative Office reviewed the recommendation.

FINANCING

There is no General Fund impact associated with approval of the recommendation.