File #: 23-1318    Version: 1
Type: Agenda Item Status: Approved
File created: 6/29/2023 In control: Board of Supervisors
On agenda: 7/18/2023 Final action: 7/18/2023
Title: Clerk of the Board, based upon the recommendation of the Director of Environmental Management Department, recommending the Board make the following appointment to the El Dorado Solid Waste Advisory Committee: Appoint Catherine Howells, Member, So. Tahoe Refuse, Term Expiration 07/18/2028. FUNDING: N/A
Attachments: 1. A - Application - Howells, Catherine - El Dorado Solid Waste Advisory Committee

Title

Clerk of the Board, based upon the recommendation of the Director of Environmental Management Department, recommending the Board make the following appointment to the El Dorado Solid Waste Advisory Committee:

Appoint Catherine Howells, Member, So. Tahoe Refuse, Term Expiration 07/18/2028.

 

FUNDING:  N/A

Body

DISCUSSION / BACKGROUND

On June 29, 2023, a recommendation was made to appoint Catherine Howells as the Member representative of the So. Tahoe Refuse to the El Dorado Solid Waste Advisory Committee as the replacement for Lauren Benefield who has resigned. Due to the specific nature of the requirement for this position, a Notice of Vacancy was not posted.

 

ALTERNATIVES

The Board could decide not to approve the appointments.

 

PRIOR BOARD ACTION

N/A

 

OTHER DEPARTMENT / AGENCY INVOLVEMENT

Environmental Management

 

CAO RECOMMENDATION / COMMENTS

Approve as recommended.

 

FINANCIAL IMPACT

There is no financial impact associated with this item.

 

CLERK OF THE BOARD FOLLOW UP ACTIONS

Update Committee/Commission database.

 

STRATEGIC PLAN COMPONENT

Good Governance

 

CONTACT

Kim Dawson x5393