Item Coversheet

REPORT TO SHASTA COUNTY BOARD OF SUPERVISORS


BOARD MEETING DATE:  April  10, 2018
CATEGORY:  Consent - General Government-3.

SUBJECT:

Shasta County Consolidated Oversight Board Appointments

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 Additional General Fund Impact 

RECOMMENDATION

Appoint Supervisor Morgan and Jeff Avery (public member) to the Shasta County Consolidated Oversight Board.

SUMMARY

N/A

DISCUSSION

Health and Safety Code section 34179 defines the single consolidated oversight board which will replace three oversight boards to the Successor Agencies of the former redevelopment agencies in Shasta County. The Shasta County Consolidated Oversight Board (SCCOB) has fiduciary responsibilities to holders of enforceable obligations and the taxing entities that benefit from distribution of property tax and other revenues pursuant to Health and Safety Code section 34188.

 

The SCCOB shall consist of seven members and is staffed by the Shasta County Auditor-Controller’s Office. SCCOB members shall serve at the pleasure of the entity that appointed that member, and so there are no defined terms or term limits. There are no membership requirements. SCCOB members serve without compensation or reimbursement for expenses.

 

Pursuant to Health and Safety Code section 34179 (j)(1), one member may be appointed by the Board of Supervisors. Chairman Baugh has recommended that Supervisor Morgan be appointed to the SCCOB to fill this role.

 

Pursuant to Health and Safety Code section 34179 (j)(6), one member of the public may be appointed by the Board of Supervisors. A notice of vacancy was posted pursuant to Government Code section 54974. The affidavit of posting is on file with the Clerk of the Board. Jeff Avery has expressed interest in serving on the SCCOB.

ALTERNATIVES

The Board may choose not to make the appointment, may choose to consider another applicant, or may defer consideration to a future date.

OTHER AGENCY INVOLVEMENT

County Counsel has reviewed the recommendation. The Auditor-Controller supports the recommendation.

FINANCING

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