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File #: 24-2373    Version: 1 Name:
Type: Committees & Commissions Status: Agenda Ready
File created: 1/2/2025 In control: Board of Supervisors
On agenda: 1/14/2025 Final action:
Title: COMMITTEES & COMMISSIONS - Board of Supervisors

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COMMITTEES & COMMISSIONS - Board of Supervisors

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Requested Action(s)

recommendation

a)                     Board discussion and possible action regarding the Board Committees and Commissions annual appointments (all terms to expire 1/7/25 unless otherwise noted):

1)                     DOWNTOWN RED BLUFF BUSINESS ASSOICATION - One appointment to be the Chairperson of the Board or their designee and one Board member as alternate (Incumbent: Carlson / Alternate: Leach)

 

2)                     FEMA ADVISORY BOARD - One Board member representative - usually the representative who is the current appointee to the CAA Tripartite Advisory (Incumbent: Nolen)

 

3)                     LOCAL TRANSPORTATION COMMISSION / TEHAMA COUNTY TRANSIT AGENCY BOARD - Three Board members representatives (Incumbents: Hansen, Nolen and Moule)

 

4)                     SOCIAL SERVICES TRANSPORTATION ADVISORY COUNCIL - Two Board members representatives (Incumbent: Carlson and Leach)

 

5)                     NORTHERN RURAL TRAINING & EMPLOYMENT CONSORTIUM (NorTEC) - One Board member appointment as Director and one Board member as alternate (Incumbent: Nolen / Alternate: Carlson)

 

6)                     SACRAMENTO VALLEY BASIN-WIDE AIR POLLUTION CONTROL COUNCIL - One Board member representative and one Board member as an alternate (Incumbent: Nolen / Alternate: Carlson)

 

7)                     NATIONAL ASSOCIATION OF COUNTIES(NACo) - One Board Member Representative (Incumbent: Carlson / Alternate: Nolen)

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Financial Impact:

None.

 

Background Information:

Annual Board Appointments are those that are appointed at the first Board of Supervisors meeting in January and expire on the first meeting of the following calendar year. Traditionally, the incumbent (s) are provided the option to renew the appointment if they so wish.

 

Social Services Transportation Advisory Council of the two Board members that are not on the Local Transportation Commission. Members appointed to the Social Services Transportation Advisory Council (SSTAC) must not be appointed to the Local Transportation Commission. The SSTAC bylaws state they will hold their meeting on the first Thursday of the month in which they will also elect a Chair and Vice-Chair.