File #: 22-0760    Version: 1 Name:
Type: Board of Directors Item Status: Agenda Ready
File created: 6/1/2022 In control: Board of Directors
On agenda: 6/14/2022 Final action:
Title: Elect Board Vice Chairperson Pro Tem.

BOARD AGENDA MEMORANDUM

 

 

SUBJECT:Title

Elect Board Vice Chairperson Pro Tem.

 

 

End

RECOMMENDATION:Recommendation

Nominate and elect Vice Chairperson Pro Tem.

 

 

Body

SUMMARY:

At the March 16, 2022, meeting the Board of Directors approved 2022 Board Chairperson Gary Kremen’s request to delegate his chairperson authority to 2022 Vice Chairperson John Varela, until such time as an investigation connected to his March 2, 2022, statement is completed.

 

Delegating Director John Varela as Chairperson Pro Tem has left a vacancy in the Vice Chairperson position.  This item will allow the Board to elect a Vice Chair Pro Tem to serve until such time as the investigation connected to Director Kremen’s March 2, 2022, statement is completed.

 

 

ENVIRONMENTAL JUSTICE IMPACT:

There are no Environmental Justice impacts associated with this item.

 

 

FINANCIAL IMPACT:

There is no financial impact associated with this item.

 

 

CEQA:

The recommended action does not constitute a project under CEQA because it does not have the potential for resulting in direct or reasonably foreseeable indirect physical change in the environment.

 

 

ATTACHMENTS:

None.

 

 

UNCLASSIFIED MANAGER:Manager

Michele King, 408-630-2711

 



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