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TRANSPORTATION AGENCY FOR MONTEREY COUNTY Memorandum | |
| | | | | | | | | To: | Board of Directors | | From: | Elouise Rodriguez, Senior Administrative Assistant and Clerk of the Board | | Meeting Date: | January 27, 2021 | | Subject: | Election of 2021 Officers |
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| | | | | | | | | RECOMMENDED ACTION: | Election of Officers
- RECEIVE report from Nominating Committee and ELECT Chair, 1st Vice Chair and 2nd Vice Chair of the Board, for the term beginning upon their election through the next election of officers at the beginning of the January 26, 2022 Board meeting; and
- RECEIVE report from Nominating Committee and ELECT members of the Executive Committee for the term beginning upon their election through the next election of officers at the beginning of the January 26, 2022 Board meeting.
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| | | | | | | | | SUMMARY: | | Agency bylaws require the election of officers at the beginning of the Agency’s January meeting. The Nominating Committee, Board members Alejo and Untalon, conferred and is recommending advancing the officers to the next level, and filling the city representative vacancy with Mayor Kimbley Craig (Salinas), respectively. |
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| | | | | | | | | DISCUSSION: | At its December 2, 2020 meeting, the Board appointed Supervisor Alejo and Board member Untalon to the Nominating Committee. After considering geographic balance, city vs. county representation, time since last serving on the committee, and interest in serving, the nominating committee is recommending the following officers and Executive Committee members:
- Ed Smith, Chair
- Mary Adams, 1st Vice Chair
- Michael LeBarre, 2nd Vice Chair
- Luis Alejo, Past Chair
- Chris Lopez, County Representative
- Kimbley Craig, City Representative
There will also be an opportunity for nominations from the floor. Staff recommends that the Board to elect the officers and members of the Executive Committee for the Transportation Agency for Monterey County for 2021. |
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