Title
Committee Application Review Team recommending the Board appoint Stephen Horan to the Fish and Game Committee as the At-Large member based on two (2) applications received and pursuant to Board Policy I-5, Boards, Committees and Commissions - Application Evaluation Policy for Members At-Large.
Body
DISCUSSION / BACKGROUND
In December 2017 the Clerk of the Board published a notice of vacancy for the sole Member At-Large position on the Fish and Game Committee and as a result of receiving two applications, the Clerk of the Board engaged a Committee Application Review Team (CART). Upon review of the applications, the CART recommend Stephen Horan as the more qualified applicant.
The CART consisted of:
Creighton Avila, Deputy Chief Administrative Officer
Charlene Carveth, Agricultural Commissioner / Seal of Weights and Measures
Jim Mitrisin, Clerk of the Board of Supervisors
ALTERNATIVES
The Board may appoint the other applicant, Theodor Dziuba or provide direction to the CART to take other action.
OTHER DEPARTMENT / AGENCY INVOLVEMENT
N/A
CAO RECOMMENDATION / COMMENTS
It is recommended that the Board approve this item.
FINANCIAL IMPACT
N/A
CLERK OF THE BOARD FOLLOW UP ACTIONS
The Clerk will notify all applicants and the Chair of the Fish and Game Committee of the outcome and update the committees webpage to reflect the new appointment.
STRATEGIC PLAN COMPONENT
Good Governance
CONTACT
Jim Mitrisin