OFFICE OF THE CLERK
OF THE BOARD OF SUPERVISORS

REGULAR AGENDA REQUEST
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MEETING DATE March 8, 2016
Departments: Clerk of the Board
TIME REQUIRED 10 minutes (5 minute presentation; 5 minute discussion) PERSONS APPEARING BEFORE THE BOARD
SUBJECT Community Service Area 5 Appointments
AGENDA DESCRIPTION:

(A brief general description of what the Board will hear, discuss, consider, or act upon)

Consider the appointment of two new members to the Board of Directors for Community Service Area #5. One appointment will fill an existing vacancy and the other will fill the unexpired term of Marlys Harper, who just resigned.

RECOMMENDED ACTION:
Consider the appointment of Lynda Pemberton (term to expire 12/31/2018) and Joanne Werthwein (term to expire 12/31/2016) to fill two vacancies on the Board of Directors for Community Service Area #5.
FISCAL IMPACT:
None.
CONTACT NAME: Shannon Kendall
PHONE/EMAIL: x5533 / skendall@mono.ca.gov
SUBMIT THE ORIGINAL DOCUMENT WITH
ATTACHMENTS TO THE OFFICE OF
THE COUNTY ADMINISTRATOR
PRIOR TO 5:00 P.M. ON THE FRIDAY
32 DAYS PRECEDING THE BOARD MEETING
SEND COPIES TO:
MINUTE ORDER REQUESTED:
YES NO
ATTACHMENTS:
Click to download
Staff Report
Marlys Resignation
Werthwein Application
Pemberton Application
  History
  Time Who Approval
  3/3/2016 11:06 AM County Administrative Office Yes
  3/3/2016 8:24 AM County Counsel Yes
  3/3/2016 5:10 PM Finance Yes