TO: Technical Advisory Group for the Napa County Groundwater Sustainability Agency
FROM: Brian Bordona - Interim Director, Planning, Building and Environmental Services
REPORT BY: Jamison Crosby - Natural Resources Conservation Manager
SUBJECT: Election of Officers (Chair and Vice-Chair) for 2024
RECOMMENDATION
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Elect officers (Chair and Vice-Chair) for 2024 for the Technical Advisory Group (TAG).
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EXECUTIVE SUMMARY
As stated in the Bylaws, at the first organizational meeting and annually thereafter, the membership of the TAG shall elect a Chair and Vice-Chair from among themselves. This election will be for officers to begin serving in 2024.
PROCEDURAL REQUIREMENTS
1. Staff reports.
2. Public comments.
3. Motion, second, discussion and vote on the item.
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
As stated in the Bylaws, at the first organizational meeting and annually thereafter, the membership of TAG shall elect a Chair and Vice-Chair from among themselves. This election will be for officers to begin serving in 2024.
As stated in the Bylaws, the Chair and Vice-Chair shall serve one (1) calendar year or until their successors are elected and assume office. If the office of the Chair becomes vacant during the term, the Vice-Chair shall become Chair. Vacancy in the office of Vice-Chair during the term shall be filled by election to serve for the remainder of the term.
As stated in the Bylaws, the duties of the Chair and Vice-Chair include:
1. The Chair, or the Vice Chair in the absence of the Chair, shall act as the presiding officer of the TAG and in that capacity shall preserve order and decorum, decide questions of order subject to being overruled by a two-thirds vote and perform such other duties as are required by the TAG.
2. The Chair shall have all the right...
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