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File #: COB 19-17    Version: 1 Name: SCOB_1-9-20 (Appoint Chair & Vice Chair)
Type: COB - Appointment Status: Regular Calendar
In control: Solano Consolidated Oversight Board
On agenda: 1/9/2020 Final action:
Title: Consider nominating and electing one member to serve as Chairperson and one member to serve as Vice Chairperson to the Solano Consolidated Oversight Board until election of the new Chairperson and Vice Chairperson at the first meeting in January 2021
District: All

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Consider nominating and electing one member to serve as Chairperson and one member to serve as Vice Chairperson to the Solano Consolidated Oversight Board until election of the new Chairperson and Vice Chairperson at the first meeting in January 2021

 

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Published Notice Required?     Yes ___ No _X _  

Public Hearing Required?         Yes ___ No _X _

 

RECOMMENDATION:

 

It is recommended the Solano Consolidated Oversight Board consider nominating and electing one member to serve as Chairperson and one member to serve as Vice Chairperson for the Board until election of the new Chairperson and Vice Chairperson at the first meeting in January 2021.

 

DISCUSSION:

 

The Board’s Bylaws provide that a Chairperson of the Board should be selected to preside over the Board's meetings in order to conduct business. The Chairperson, as the presiding officer, essentially runs the meetings by maintaining order and keeping discussion on point with the agenda. A Vice Chairperson should also be selected to preside over the meeting when the Chairperson is unavailable. A Vice Chairperson typically performs the same duties as the Chairperson, when the Chairperson is absent.

 

FINANCIAL IMPACT:

 

No financial impact is associated with this item.

 

ALTERNATIVES:

 

The Board may choose not to appoint a Chairperson and Vice Chairperson; however, this alternative is not recommended as a member must be appointed to be the presiding officer.

 

OTHER AGENCY INVOLVEMENT:

 

None.