File #: 22-1849    Version: 1
Type: Agenda Item Status: Approved
File created: 9/29/2022 In control: Board of Supervisors
On agenda: 10/18/2022 Final action: 10/18/2022
Title: Supervisor Novasel and Clerk of the Board recommending the Board make the following appointment to the Meyers Advisory Council: Appoint Adam Henriques to a four-year term ending October 18, 2026. FUNDING: N/A
Attachments: 1. A - Notice of Vacancy Meyers Advisory Council 5-10-2022, 2. B - Application Adam Henriques

Title

Supervisor Novasel and Clerk of the Board recommending the Board make the following appointment to the Meyers Advisory Council:

Appoint Adam Henriques to a four-year term ending October 18, 2026.

 

FUNDING:  N/A

Body

DISCUSSION / BACKGROUND

A Notice of Vacancy was posted on originally posted on May 10, 2022. An application received was from Adam Henriques, which was reviewed by staff and Supervisor Novasel. Supervisor Novasel has requested that the Board move forward with this appointment.

 

ALTERNATIVES

The Board may choose to take no action or direct staff to consider other options as presented by the Board.

 

PRIOR BOARD ACTION

March 20, 2018 - File 18-0376 Item 39 - Meyers Area Plan adopted.

August 28, 2018 - File 18-0986 Item 30 - Resolution 150-2018 adopted, establishing the Meyers Advisory Council.

December 18, 2018 File 18-1890 Item 30 - Inaugural appointments.

 

OTHER DEPARTMENT / AGENCY INVOLVEMENT

Tahoe Planning & Stormwater Division

 

FINANCIAL IMPACT

N/A

 

CLERK OF THE BOARD FOLLOW UP ACTIONS

Update Committees/Commissions database.

 

STRATEGIC PLAN COMPONENT

Good Governance Objective 2.3 Best Practices for Boards, committees, and commissions

 

CONTACT

Supervisor Novasel

Kim Dawson