SanDiegoCounty.gov
File #: 23-004    Version: 1
Type: Financial and General Government Status: Agenda Ready
File created: 12/29/2022 In control: BOARD OF SUPERVISORS
On agenda: 1/10/2023 Final action:
Title: APPOINTMENTS OF BOARD MEMBERS TO BOARDS, COMMISSIONS AND COMMITTEES (DISTRICTS: ALL)
Attachments: 1. 2023 BOS Appointments to BCCs Board Letter Signed, 2. 2023 BOS Appointments to BCCs Board Letter, 3. 2023 BOS Appointments to BCCs Board Letter A72 Form, 4. 2023 Consolidated Roster of BOS Appointments to BCC and Agencies final, 5. Form 806-2023-final, 6. 01102023 ag02 Public Communication 1, 7. 01102023 ag02 L-SANDAG re 2023 Appointment, 8. 01102023 ag02 Speakers, 9. 01102023 ag02 Minute Order

DATE:
January 10, 2023
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)
VICE-CHAIR 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.
3. Dissolution of the following Board of Supervisors Ad Hoc Subcommittees on March 31, 2023: (1) Affordable Housing Solutions Ad Hoc Subcommittee, (2) Climate Advisory Subcommittee, (3) COVID-19 Issues Ad Hoc Subcommittee, (4) County Administration Center Building Occupancy/Waterfront Park, (5) Fiscal Management & Budget Strategy Subcommittee, (6) San Onofre Nuclear Generating Station Fuel Removal, (7) Schools Subcommittee, and (8) Summit on Aging Subcommittee.

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 this action.

BUSINESS IMPACT STATEMENT
There is no business impact associated with this action.

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...

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