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Waive the term limit and approve the re-appointment of Norma Placido on the Solano Fair Board, representing District 1, for a term to expire on July 31, 2029 subject to approval of a term limit waiver by the majority of the Fair Association Board of Directors
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Published Notice Required? Yes ____ No _X _
Public Hearing Required? Yes ____ No _X _
DEPARTMENTAL RECOMMENDATION:
Supervisor James requests the Board of Supervisors waive the term limit and approve the re-appointment of Norma Placido on the Solano Fair Board, representing District 1, for a term to expire on July 31, 2029 subject to approval of a term limit waiver by the majority of the Fair Association Board of Directors.
SUMMARY/DISCUSSION:
Ms. Placido was appointed to the Fair Association on October 27, 1998 and has been an asset to the Solano County Fair Board due to her positive attitude and working relationship with Fair Association members, the General Manager and staff. She has also served in a variety of different capacities on the Fair Association Board that make her qualified, including President, Vice President, Treasurer, Chair, Co-Chair as well as participating in a number of committees. Ms. Placido is also the co-founder of the International Cultural Pavilion.
The Fair Association By-Laws specify that each Director will serve a four (4) year term and be limited to three (3) terms or a maximum of twelve years (12) of services, except where agreed upon by mutual waiver approved by a majority of the Board of Supervisors and a majority of the Board of Directors, with the Director in question recusing himself or herself from the matter (Attachment A). Therefore, the request is for the Board of Supervisors to waive the term limit and re-appoint Ms. Placido subject to approval of a waiver by the Fair Association Board of Directors.
FINANCIAL IMPACT:
There is no financial impact associated with this appointment.
ALTERNATIVES:
The Board could choose not to waiv...
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