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File #: 22-2310    Version: 1
Type: Report Status: Agenda Ready
File created: 12/19/2022 In control: Board of Supervisors
On agenda: 1/3/2023 Final action:
Title: Interim County Executive Officer and Clerk of the Board request: 1. Discussion and action regarding the appointment/reappointment of members of the Board of Supervisors to various committees, commissions, and advisory boards; and 2. Direction to dissolve the Independent Hearing Panel on Solid Waste and replace with State's Office of Administrative Hearings.
Attachments: 1. Report by Alpha, 2. Report by Area, 3. Worksheet, 4. Correction Memorandum, 5. Worksheet-Revised

TO: Board of Supervisors
FROM: David Morrison - Interim County Executive Officer
REPORT BY: Neha Hoskins - Clerk of the Board
SUBJECT: Appointment/Reappointment of Members of the Board of Supervisors to Various Committees, Commissions and Advisory Boards


RECOMMENDATION
title
Interim County Executive Officer and Clerk of the Board request:
1. Discussion and action regarding the appointment/reappointment of members of the Board of Supervisors to various committees, commissions, and advisory boards; and
2. Direction to dissolve the Independent Hearing Panel on Solid Waste and replace with State's Office of Administrative Hearings.
body

EXECUTIVE SUMMARY
Attached is a list of the committees, commissions, and advisory boards on which members of the Board of Supervisors serve. The list is sorted geographically to identify the service areas.

A few appointments have terms that extend beyond 2023 and a few will occur at other times of the year.

FISCAL & STRATEGIC PLAN IMPACT
Is there a Fiscal Impact?
No
County Strategic Plan pillar addressed:
Effective and Open Government

ENVIRONMENTAL IMPACT
ENVIRONMENTAL DETERMINATION: The proposed action is not a project as defined by 14 California Code of Regulations 15378 (State CEQA Guidelines) and therefore CEQA is not applicable.

BACKGROUND AND DISCUSSION
In March 2012, the California Fair Political Practices Commission (FPPC) amended Regulation 18705.5 creating a limited exception to allow public officials to vote on their appointment as representatives of the entity to other paid public boards. The FPPC also required the use of Form 806 (Agency Report of Public Official Appointment) for public agencies to identify these appointments. Since July 2012, Form 806 has been used to report additional compensation received by elected officials in the form of stipends for meetings attended when appointing themselves to positions on committees, committees or boards for public agencies, special districts, or joint powers agencies ...

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