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File #: 16-295    Version: 1 Name:
Type: Memo Status: Agenda Ready
File created: 6/13/2017 Departments: COUNTY MANAGER
On agenda: 6/27/2017 Final action:
Title: Recommendation for appointments and reappointments to the Measure K Oversight Committee: A) Dan Quigg, representing District 1, reappointment for a term ending June 30, 2019; and B) Michael Salazar, representing District 1, appointment for a term ending June 30, 2019; and C) Sam Hutkins, representing District 2, reappointment for a term ending June 30, 2019; and D) Ken Chin, representing District 2, appointment for a term ending June 30, 2019; and E) Mindy Pengel, representing District 3, reappointment for a term ending June 30, 2019 and F) Naomi Patridge, representing District 3, reappointment for a term ending June 30, 2019; and G) Manuel Ramirez, representing District 4, reappointment for a term ending June 30, 2019; and H) Michael C. Kovalich, representing District 4, appointed for a term ending June 30, 2020; and I) Tom Ledda, representing District 5, reappointment for a term ending June 30, 2018; and J) Edward Isip, representing District 5, appointment for a term ending...
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Special Notice / Hearing: None__
Vote Required: Majority

To: Honorable Board of Supervisors
From: John Maltbie, County Manager
Subject: Appointments and Reappointments to the Measure K Oversight Committee

RECOMMENDATION:
title
Recommendation for appointments and reappointments to the Measure K Oversight Committee:

A) Dan Quigg, representing District 1, reappointment for a term ending June 30, 2019; and

B) Michael Salazar, representing District 1, appointment for a term ending June 30, 2019; and

C) Sam Hutkins, representing District 2, reappointment for a term ending June 30, 2019; and

D) Ken Chin, representing District 2, appointment for a term ending June 30, 2019; and

E) Mindy Pengel, representing District 3, reappointment for a term ending June 30, 2019 and

F) Naomi Patridge, representing District 3, reappointment for a term ending June 30, 2019; and

G) Manuel Ramirez, representing District 4, reappointment for a term ending June 30, 2019; and

H) Michael C. Kovalich, representing District 4, appointed for a term ending June 30, 2020; and

I) Tom Ledda, representing District 5, reappointment for a term ending June 30, 2018; and

J) Edward Isip, representing District 5, appointment for a term ending June 30, 2019.

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BACKGROUND:
The Measure K Oversight Committee was established following the voters' approval of the Measure A sales tax in 2012 to conduct an annual audit of the Measure A sales tax funds to ensure transparency of the Board of Supervisors approved expenditures. The name of the oversight committee has thus been changed to reflect the passage of Measure K in 2016, which extended the sales tax until 2043.

DISCUSSION:
Dan Quigg, Sam Hutkins, Mindy Pengel, Naomi Patridge, Manuel Ramirez, and Tom Ledda are all current serving members of the Measure K Oversight Committee who have expressed interest in and agreed to another term. The following are brief descriptions of the backgrounds of the proposed new appointments ...

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