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File #: 23-0724    Version: 1
Type: Administrative Status: Passed
File created: 4/20/2023 In control: Board of Supervisors
On agenda: 5/2/2023 Final action: 5/2/2023
Title: Interim County Executive Officer and Clerk of the Board request appointment/reappointment to the following boards of the Association of Bay Area Governments (ABAG): 1. General Assembly - Delegate and Alternate, with no term end date; and 2. Executive Board - Representative and Alternate, with terms effective July 1, 2023 through June 30, 2025.
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TO: Board of Supervisors
FROM: David Morrison - Interim County Executive Officer
REPORT BY: Neha Hoskins - Clerk of the Board
SUBJECT: Reappointments/Appointment to the Association of Bay Area Governments Boards


RECOMMENDATION
title
Interim County Executive Officer and Clerk of the Board request appointment/reappointment to the following boards of the Association of Bay Area Governments (ABAG):
1. General Assembly - Delegate and Alternate, with no term end date; and
2. Executive Board - Representative and Alternate, with terms effective July 1, 2023 through June 30, 2025.
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EXECUTIVE SUMMARY
Terms on the General Assembly do not have an end date while terms on the Executive Board are for two years with the current terms expiring on June 30, 2023.

PROCEDURAL REQUIREMENTS
1. Staff reports.
2. Public comments.
3. Motion, second, discussion and vote on the item.

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
The Association of Bay Area Governments (ABAG) was established in 1961 and is the oldest Council of Governments in California. ABAG is the designated regional planning agency and council of governments for the nine counties and 101 cities and towns of the San Francisco Bay region. ABAG works in regional land use, environmental stewardship, energy efficiency and water resource protection, and it partners directly with the Metropolitan Transportation Commission (MTC), as well as the Bay Area Regional Collaborative (BARC), Bay Area Air Quality Management District (BAAQMD), Bay Area Council Economic Institute, San Francisco Bay Conservation and Development Commission (BCDC) and Bay Area Planning Directors Association (BAPDA).
Delegates/Representati...

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