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Outside Board Appointment.pdf

Santa Maria City Council
January 21, 2025

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Outside Board Appointment.pdf
Meeting
January 21, 2025
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Santa Maria City Council
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Text extracted from the city's file for reading and search. Open the original on pub-santamaria.escribemeetings.com. That file is the official record.

COUNCIL AGENDA REPORT

TO: Mayor and City Council

FROM: Donna G. Schwartz, Chief Deputy City Clerk

DATE: January 21, 2025

SUBJECT: Appointments to Outside Boards, Commissions, and Committees Requiring City Council Representation – January 2025

Description:

The City Council to confirm appointments to various outside boards, commissions, and committees.

Environmental Notice: The activity is not a “Project” as defined under Section 15378 of the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required.

RECOMMENDATION:

Mayor to make appointments and the City Council to ratify the selections.

BACKGROUND:

There are currently 10 boards, commissions, or committees for which City Council members and staff sit as representatives of the City of Santa Maria (Attachment A).

DISCUSSION:

The 10 agencies currently requiring City Council representation are as follows:

1. Air Pollution Control District (APCD)

2. Central Coast Community Energy (3CE)*

3. Central Coast Water Authority (CCWA)

4. Central Coast Collaborative on Homelessness (3CH) (Home for Good)

5. CommUnify (formerly Community Action Commission) (CAC)

6. Investment and Audit Oversight Committee (IAOC)

7. Local Agency Formation Commission (LAFCO)

8. Santa Barbara County Association of Governments (SBCAG)

9. Santa Maria Airport/Council Informational (SMA/CI)

10. Schools Quarterly Roundtable (SQR)

*Operations and Policy Boards

2 Excerpts from the City’s Maddy Book contain information about each of the boards, including the current representatives and alternates, as well as the purpose of the various boards (Attachment B).

Fiscal Considerations:

Only one of the nine boards provides a stipend to its members. SBCAG independently pays a $100 per meeting stipend to its Board members. Travel expenses incurred by Councilmembers to various boards, commissions, and committee meetings are provided for in the monthly auto allowances provided by the City to Councilmembers

Impact to the Community
Having Councilmembers serve on outside agencies positively impacts the community by ensuring Santa Maria is well -represented when countywide matters are addressed by various boards, commissions, and committees. Their participation guarantees that the community remains informed about the activities and decisions of these outside agencies.

Councilmembers who participate in these meetings are required to report any significant actions taken, if any, by these committees a t each City Council meeting during Oral Reports of Councilmembers and Officers (including AB 1234 reports) section of the agenda.

ATTACHMENT(S)
A. Proposed City Council Appointments to Boards and Commissions B. Excerpts from the City’s Maddy Book

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