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Consent-General Government   # 15.
Board of Supervisors
County Counsel
Meeting Date:
01/28/2025
Brief Title
Yolo Healthy Aging Alliance Board Appointment
From:
Phil Pogledich, County Counsel
Staff Contact:
Phil Pogledich, County Counsel, x8172
Supervisorial District Impact:
Countywide

Subject

Appoint Supervisor Allen to the Board of Directors of the Yolo Healthy Aging Alliance. (No general fund impact) (Pogledich)

Recommended Action

Appoint Supervisor Allen to the Board of Directors of the Yolo Healthy Aging Alliance.

Strategic Plan Goal(s)

Thriving Residents
Collaborative Community

Reason for Recommended Action/Background

The Yolo Healthy Aging Alliance (YHAA) is a non-profit organization that promotes the welfare of older adults in the community, advocates for the aging community and caregivers, and educates the public about issues confronting older adults. Its Board of Directors includes a non-voting seat reserved for an appointee of the Yolo County Board of Supervisors. While the YHAA bylaws (attached) do not require the 4th District Supervisor to serve on the Board, if the seat is not held by the 4th District Supervisor, the 4th District Supervisor serves instead as a "liaison" between YHAA and the County per the bylaws.

In communications with the County Administrator's Office, Supervisor Sheila Allen has proposed to serve on the YHAA Board to replace recently retired Supervisor Jim Provenza. Supervisor Allen is very familiar with all aspects of YHAA's operations, finances, and community relations, having previously served as Executive Director of YHAA prior to joining Supervisor Provenza's office as a Deputy. This Office is presenting this item and the recommendation to appoint Supervisor Allen in coordination with the County Administrator and Supervisor Allen.

Collaborations (including Board advisory groups and external partner agencies)

Supervisor Allen, County Administrator.

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):
$    0

Source of Funds for this Expenditure

General Fund
$0

Attachments

Form Review

Inbox Reviewed By Date
Phil Pogledich Phil Pogledich 01/22/2025 04:32 PM
Berenice Espitia Berenice Espitia 01/23/2025 08:55 AM
Form Started By:
Phil Pogledich
Started On:
01/22/2025 04:11 PM
Final Approval Date:
01/23/2025