Title
Chief Administrative Office recommending the Board recreate and appoint two members to a Fair Ad Hoc Committee.
FUNDING: N/A
Body
DISCUSSION / BACKGROUND
On January 14, 2025, the Board approved the Fiscal Year 2023-24 Fair Association Budget and directed that staff return to the Board with a request to appoint a Fair Ad Hoc Committee.
The County has in the past appointed a Fair Ad Hoc Committee when negotiating changes to the agreement with the Fair Association or working collaboratively on issues that impact the County and the Fair Association. In 2019, a Fair Ad Hoc was created with Supervisors Parlin and Veerkamp representing the County. Upon Supervisor Veerkamp’s departure in 2021, Supervisor Turnboo was appointed to the Fair Ad Hoc.
Staff are requesting that the Board appoint two members to the Fair Ad Hoc Committee.
ALTERNATIVES
The Board could choose to not recreate the Fair Ad Hoc Committee.
PRIOR BOARD ACTION
January 14, 2025 - Legistar file 25-0074 - Direction to return with Fair Ad Hoc Committee request.
OTHER DEPARTMENT / AGENCY INVOLVEMENT
N/A
FINANCIAL IMPACT
There is no financial impact associated with an appointment to the Fair Ad Hoc Committee.
CLERK OF THE BOARD FOLLOW UP ACTIONS
N/A
STRATEGIC PLAN COMPONENT
N/A
CONTACT
Emma Owens, Principal Management Analyst