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DATE: |
September 14, 2021 |
12 |
SUBJECT
Title
APPOINTMENTS: VARIOUS (DISTRICTS: ALL)
Body
OVERVIEW
These appointments are in accordance with applicable Board Policy A-74, “Citizen Participation in County Boards, Commissions and Committees,” Board Policy A-77, "Appointments to Fill Vacancies and Cancellation of Election where Insufficient Nominations Filed Prior to Uniform District Election and Citizen Planning Group Election," and Board Policy I-1, “Planning and Sponsor Group Policies and Procedures.”
RECOMMENDATION(S)
VICE-CHAIR NORA VARGAS
Appoint Candice Custodio-Tan to the COMMITTEE FOR PERSONS WITH DISABILITIES, Seat No. 1, for a term to expire January 6, 2025.
Appoint Jose Gaspar to the COMMITTEE FOR PERSONS WITH DISABILITIES, Seat No. 2, for a term to expire January 6, 2025.
Re-appoint Janice Luna Reynoso to the COUNTY OF SAN DIEGO BEHAVIORAL HEALTH ADVISORY BOARD (BHAB), Seat No. 2, for a term to expire September 11, 2024.
Re-appoint Shirley Nakawatase to the SAN DIEGO COUNTY CAPITAL ASSET LEASING CORP (SANCAL), Seat No. 1, for a term to expire January 6, 2025.
Waive Board Policy A-74, "Citizen Participation in County Boards, Commissions and Committees," and re-appoint Mark Kukuchek to the SAN DIEGO COUNTY FISH AND WILDLIFE ADVISORY COMMISSION, Seat No. 1, for a term to expire January 6, 2025.
SUPERVISOR JOEL ANDERSON
Appoint Mary Kay Borchard to the ALPINE COMMUNITY PLANNING GROUP, Seat No. 1, for a term to expire January 6, 2025.
Appoint Colby Ross to the ALPINE COMMUNITY PLANNING GROUP, Seat No. 13, for a term to expire January 6, 2025.
Appoint Todd Boyer to the COUNTY OF SAN DIEGO BEHAVIORAL HEALTH ADVISORY BOARD (BHAB), Seat No. 5, for a term to expire September 14, 2024.
Appoint Dana Pettersen to the JESS MARTIN PARK ADVISORY COMMITTEE, Seat No. 4, for a term to expire January 6, 2025.
Waive Board Policy A-74, “Citizen Participation in County Boards, Commissions, and Committees,” and re-appoint Russell Rodvold to the LAKESIDE DESIGN REVIEW BOARD, Seat No. 7, for a term to expire April 17, 2023.
Appoint David Shaw to the LAKESIDE DESIGN REVIEW BOARD, Seat No. 6, for a term to expire May 7, 2022.
Re-appoint Mike Wagenleitner to the CSA NO. 026 - RANCHO SAN DIEGO LOCAL PARK DISTRICT ADVISORY BOARD, Seat No. 2, for a term to expire January 6, 2025.
Appoint Steve Babbitt to the CSA NO. 128 - SAN MIGUEL LOCAL PARK DISTRICT CITIZEN ADVISORY BOARD, Seat No. 1, for a term to expire January 6, 2025.
CHIEF ADMINISTRATIVE OFFICER
Appoint Micheal Alvarez to the COUNTY OF SAN DIEGO HIV PLANNING GROUP, Seat No. 9, for a term to expire September 14, 2025.
EQUITY IMPACT STATEMENT
County government includes standing and special citizen boards, commissions, committees and task forces formed to advise the Board of Supervisors and County staff on issues and policy and to serve as links to the community. Boards, commissions and committees provide an inter-relationship between the residents and the government of the County. The nominations in this Board Letter enable the County of San Diego to provide individual residents the opportunity to impart valuable insight and input into the operation of the government.
FISCAL IMPACT
N/A
BUSINESS IMPACT STATEMENT
N/A
Details
ADVISORY BOARD STATEMENT
N/A
BACKGROUND
County government includes those standing and special citizen boards, commissions, committees, and task forces formed to advise the Board of Supervisors and County staff on issues of policy and to serve as links to the community. County committees are created as a result of State and Federal legislation, agreements with public or private agencies, and local needs.
LINKAGE TO THE COUNTY OF SAN DIEGO STRATEGIC PLAN
The proposed appointments enable the standing and special citizen Boards, Commissions, Committees, Groups, and Task Forces to continue to function, as designed, without interruption. This appointment enables the County of San Diego to provide individual citizens the opportunity to impart valuable insight and input into the operation of the government. Recommendations made by these Boards, Commissions, Committees, Groups, and Task Forces pertain to the environment and quality of life of the citizens of the County of San Diego.
Respectfully submitted,
HELEN N. ROBBINS-MEYER
Chief Administrative Officer
ATTACHMENT(S)
Nomination Letters
AGENDA ITEM INFORMATION SHEET
REQUIRES FOUR VOTES: ☐ Yes ☒ No
WRITTEN DISCLOSURE PER COUNTY CHARTER SECTION 1000.1 REQUIRED
☐ Yes ☒ No
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PREVIOUS RELEVANT BOARD ACTIONS: N/A |
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BOARD POLICIES APPLICABLE: Board Policy A-74, “Citizen Participation in County Boards, Commissions and Committees,” Board Policy A-77, "Appointments to Fill Vacancies and Cancellation of Election where Insufficient Nominations Filed Prior to Uniform District Election and Citizen Planning Group Election," and Board Policy I-1, “Planning and Sponsor Group Policies and Procedures.” |
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BOARD POLICY STATEMENTS: N/A |
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MANDATORY COMPLIANCE: N/A |
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ORACLE AWARD NUMBER(S) AND CONTRACT AND/OR REQUISITION NUMBER(S): N/A |
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ORIGINATING DEPARTMENT: Clerk of the Board of Supervisors |
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OTHER CONCURRENCE(S): |
N/A |
CONTACT PERSON(S):
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Ann Moore |
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Name |
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Name |
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619-531-5433 |
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Phone |
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Phone |
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Ann.Moore@sdcounty.ca.gov |
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E-mail |
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E-mail |