SanDiegoCounty.gov
File #: 24-014    Version: 1
Type: Financial and General Government Status: Agenda Ready
File created: 12/28/2023 In control: BOARD OF SUPERVISORS
On agenda: 1/9/2024 Final action:
Title: APPOINTMENTS OF BOARD MEMBERS TO BOARDS, COMMISSIONS AND COMMITTEES (DISTRICTS: ALL)
Attachments: 1. Board Letter 2024 BOS Appointments to BCCs, 2. Signed A72 Form D1 Appointments to BCCs BL, 3. 01092024 ag02 Form 806 2024, 4. Attachment A_ Clean Roster to BCCs, 5. Attachment A_ Strikeout Roster to BCCs, 6. Form 806-2024-revised, 7. 01092024 ag02 Public Communication 1, 8. 01092024 ag02 Minute Order, 9. 01092024 ag02 Ecomments, 10. 01092024 ag02 SANDAG re 2024 Appointments, 11. 01092024 ag02 Speakers

DATE:
January 9, 2024
02

TO:
Board of Supervisors

SUBJECT
Title
APPOINTMENTS OF BOARD MEMBERS TO BOARDS, COMMISSIONS AND COMMITTEES (DISTRICTS: ALL)

Body
OVERVIEW
The Board of Supervisors annually appoints Board Members to the boards, commissions and committees listed in Attachment A.

RECOMMENDATION(S)
CHAIRWOMAN NORA VARGAS
1. Appoint members of the Board of Supervisors to boards, commissions and committees as proposed in Attachment A.
2. Appoint Caroline Smith, Director, Office of Economic Development and Government Affairs, as the second alternate member on the Urban Counties of California.

EQUITY IMPACT STATEMENT
Annually, the Board of Supervisors must appoint members of the Board to serve on boards, commissions, and committees. This ensures that the County has a voice on regional boards and commissions for opportunities to maximize resources to benefit the region.

SUSTAINABILITY IMPACT STATEMENT
The proposed appointments allow stakeholders to plan for community engagement and identify meaningful ways to continually seek input to foster inclusive and sustainable communities.

FISCAL IMPACT
There is no fiscal impact associated with these actions.

BUSINESS IMPACT STATEMENT
There is no business impact associated with these actions.


Details
ADVISORY BOARD STATEMENT
N/A

BACKGROUND
Annually, the Board of Supervisors appoints members of the Board to serve on boards, commissions, and committees. This proposal recommends that individual members of the Board of Supervisors be appointed to these boards, commissions and committees based on a Board Member's particular interest, expertise, or leadership.

LINKAGE TO THE COUNTY OF SAN DIEGO STRATEGIC PLAN
The proposed action supports the Strategic Initiative of Community Engagement in the County of San Diego's 2024-2029 Strategic Plan by providing information, programs, public forums or other avenues that increase access for individuals or communities to use their voice, their vote, and their experienc...

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