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File #: 20-400    Version: 1 Name:
Type: Memo Status: Passed
File created: 6/11/2020 Departments: COUNTY MANAGER
On agenda: 6/23/2020 Final action: 6/23/2020
Title: Recommendation for the appointments of Supervisor Carole Groom and Supervisor Don Horsley to an ad hoc Board of Supervisors committee for the purposes of reviewing plans, receiving updates, and making recommendations to the full Board regarding the Maple Street Navigation Center project.
Sponsors: Warren Slocum

Special Notice / Hearing:                         None__

      Vote Required:                         Majority

 

To:                      Honorable Board of Supervisors

From:                      Michael P. Callagy, County Manager

                                          Adam Ely, Project Development Unit Director

Subject:                      Appointments to Ad Hoc Committee related to the Maple Street Navigation Center Project

 

RECOMMENDATION:

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Recommendation for the appointments of Supervisor Carole Groom and Supervisor Don Horsley to an ad hoc Board of Supervisors committee for the purposes of reviewing plans, receiving updates, and making recommendations to the full Board regarding the Maple Street Navigation Center project.

 

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BACKGROUND:

In connection with the Maple Street Navigation Center project, it is beneficial for a Board committee to be created to receive information from the Project Development Unit (PDU), provide the PDU with input, and make recommendations to the entire Board.

 

After consultation with the PDU Director, the above-referenced ad hoc committee is recommended for the Maple Street Navigation Center project.  No ad hoc committees are planned at this time for the Skylonda Fire Station, Animal Shelter, and Sanchez Adobe projects.

 

FISCAL IMPACT:

None.