Item Coversheet

REPORT TO SHASTA COUNTY BOARD OF SUPERVISORS


BOARD MEETING DATE:  February  6, 2018
CATEGORY:  Consent - General Government-3.

SUBJECT:

Economic Development Corporation Board of Directors Reappointments

DEPARTMENT: Clerk of the Board

Supervisorial District No. :  All

DEPARTMENT CONTACT:  Mary Williams, Chief Deputy Clerk of the Board, 530-225-5550

STAFF REPORT APPROVED BY:  Mary Williams, Chief Deputy Clerk of the Board

Vote Required?

Simple Majority Vote
General Fund Impact?

No General Fund Impact 

RECOMMENDATION

Reappoint Jeff Avery, Bill Kohn, Clifford Curry, Roger Lawson, and Pat Corey to the Economic Development Corporation Board of Directors to terms to January 2020.

SUMMARY

N/A

DISCUSSION

Pursuant to the Economic Development Corporation of Shasta County (EDC) Bylaws, the County of Shasta shall be entitled to appoint five directors, each of which shall be a resident of a different one of the five Supervisorial Districts in Shasta County.

 

The Board of Supervisors has requested that their current appointees are to be reappointed. The members will serve two-year terms to January 2020.

 

District 1 - Jeff Avery

District 2 - Bill Kohn

District 3 - Clifford Curry

District 4 - Roger Lawson

District 5 - Pat Corey

ALTERNATIVES

The Board may choose not to make one, some, or all of the reappointments or may defer consideration to a future date.

OTHER AGENCY INVOLVEMENT

County Counsel has reviewed the recommendation.

FINANCING

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