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File #: 20-0344    Version: 1
Type: Agenda Item Status: Approved
File created: 3/2/2020 In control: Board of Supervisors
On agenda: 3/24/2020 Final action: 3/24/2020
Title: Clerk of the Board, based upon the recommendation of the Historical Museum Commission, recommending the Board make the following appointments to the Historical Museum Commission: Appoint Dee Owens, Member, Term Expiration 1/24/2020 1/1/2024; Appoint Pam Hupner, Member, Term Expiration 1/24/2020 1/1/2024; and Appoint Barbara Raines, Member, Term Expiration 1/24/2020 1/1/2024. FUNDING: N/A
Attachments: 1. A - Notice of Vacancy Historical Museum Commission, 2. B - Ordinance 4551

Title

Clerk of the Board, based upon the recommendation of the Historical Museum Commission, recommending the Board make the following appointments to the Historical Museum Commission:

Appoint Dee Owens, Member, Term Expiration 1/24/2020 1/1/2024;

Appoint Pam Hupner, Member, Term Expiration 1/24/2020 1/1/2024; and

Appoint Barbara Raines, Member, Term Expiration 1/24/2020 1/1/2024.

 

FUNDING:  N/A

Body

DISCUSSION / BACKGROUND

The Historical Museum Commission met on February 28, 2020 and after reviewing all applications submitted voted to recommend the appointment of Dee Owens, Pam Hupner and Barbara Raines to the Historical Museum Commission. A Notice of Vacancy was posted on December 5, 2019. Six applications were received and forwarded for review. Ordinance 4551 states the appointments shall fulfill the remaining term of the vacancy.

 

For more information on Boards, Commissions or Committees, go to https://www.edcgov.us/Government/BOS/CommissionsAndCommittees. For more information on the Historical Museum Commission, go to https://www.edcgov.us/Government/BOS/CommissionsAndCommittees/HistoricalMuseumCommission.

 

ALTERNATIVES

The Board could decide not to follow the recommendation of the Historical Museum Commission and not make the recommended appointments.

 

PRIOR BOARD ACTION

N/A

 

OTHER DEPARTMENT / AGENCY INVOLVEMENT

Library Department.

 

CAO RECOMMENDATION / COMMENTS

It is recommended that the Board approve this item.

 

FINANCIAL IMPACT

N/A

 

CLERK OF THE BOARD FOLLOW UP ACTIONS

Notify Mary Cory of the Historical Museum Commission of the Board's action.

Update Commission and Committee database.

 

STRATEGIC PLAN COMPONENT

Good Governance.

 

CONTACT

Kim Dawson, Clerk of the Board