Consent-General Government # 17.
Board of Supervisors
County Counsel
- Meeting Date:
- 06/28/2022
- Brief Title
- Authorize Pacifico Lease Subcommittee
From:
Philip J. Pogledich, County Counsel
Staff Contact:
Philip J. Pogledich, County Counsel, x8172
Supervisorial District Impact:
Subject
Approve the creation of the Pacifico Lease Ad Hoc Subcommittee and appoint Supervisors Provenza and Saylor. (No general fund impact) (Pogledich)
Recommended Action
Approve the creation of the Pacifico Lease Ad Hoc Subcommittee and appoint Supervisors Provenza and Saylor.
Strategic Plan Goal(s)
 |
Thriving Residents |
 |
Safe Communities |
Reason for Recommended Action/Background
On June 7, 2022, the Board of Supervisors approved a five-year lease with the City of Davis for two buildings at the Pacifico site in connection with the CalWorks Housing Support Program. The Board also authorized creation of an ad hoc subcommittee to coordinate with staff and (as needed) external stakeholders on initial site operations planning and related matters. Supervisors Saylor and Provenza both indicated an interest in serving on the subcommittee. This item, if approved, would appoint Supervisors Provenza and Saylor to the ad hoc subcommittee; the attachment defines its scope and term.
Collaborations (including Board advisory groups and external partner agencies)
HHSA, CAO
Fiscal Impact
No Fiscal Impact
Fiscal Impact (Expenditure)
- Total cost of recommended action:
- $
- Amount budgeted for expenditure:
- $
- Additional expenditure authority needed:
- $
- On-going commitment (annual cost):
- $
Source of Funds for this Expenditure
- General Fund
- $0
Attachments
Form Review
| Inbox | Reviewed By | Date |
|---|---|---|
| Phil Pogledich | Phil Pogledich | 06/17/2022 02:30 PM |
- Form Started By:
- Phil Pogledich
- Started On:
- 06/15/2022 04:08 PM
- Final Approval Date:
- 06/20/2022