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File #: 22-0518    Version: 1
Type: Agenda Item Status: Approved
File created: 3/9/2022 In control: Board of Supervisors
On agenda: 4/5/2022 Final action: 4/5/2022
Title: Clerk of the Board, based upon the recommendation of the El Dorado County Airport Advisory Committee, recommending the Board make the following appointment to the El Dorado County Airport Advisory Committee: Appoint Mark Moss, Representing Placerville Airport, Term Expiration 4/5/2026. FUNDING: N/A
Attachments: 1. A - Notice of Vacancy El Dorado County Airport Advisory Committee 2-10-2022, 2. B - Application Moss, Mark - EDC Airport Advisory Committee

Title

Clerk of the Board, based upon the recommendation of the El Dorado County Airport Advisory Committee, recommending the Board make the following appointment to the El Dorado County Airport Advisory Committee:

Appoint Mark Moss, Representing Placerville Airport, Term Expiration 4/5/2026.

 

FUNDING:  N/A

Body

DISCUSSION / BACKGROUND

Resolution 052-2018 established the El Dorado County Airport Advisory Committee thus repealing Board Policy I-4, which established the Placerville Airport Advisory Committee and Georgetown Airport Advisory Committee. Mark Moss will be replacing Chris Nelson on the Committee. A Notice of Vacancy was originally posted on January 24, 2022 and reposted on February 10, 2022 with an additional vacancy. An application was received from Mark Moss and the El Dorado County Airport Advisory Committee voted to appoint Mark Moss to the Committee and is now recommending the Board approve the appointment.

 

ALTERNATIVES

The Board could not make the appointment.

 

PRIOR BOARD ACTION

N/A

 

OTHER DEPARTMENT / AGENCY INVOLVEMENT

Planning & Building

 

CAO RECOMMENDATION / COMMENTS

Approve as recommended.

 

FINANCIAL IMPACT

N/A

 

CLERK OF THE BOARD FOLLOW UP ACTIONS

Update Committees/Commissions’ database.

 

STRATEGIC PLAN COMPONENT

Good Governance

 

CONTACT

Kim Dawson x5393