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File #: 2024-0115    Version: 1
Type: Motion Status: Approved
File created: 1/25/2024 In control: General Legislative Session
On agenda: 2/7/2024 Final action: 2/7/2024
Title: Motion 24-061, confirming reappointment of Dennis Brawford to the Airport Commission
Sponsors: Airport, Nickolis Landgraff
Code sections: SCC 2.03.030 - Executive Recommendation, SCC 2.03.040 - Council Appointment, SCC 2.03.090 - Ad Hoc or Advisory Committees.
Attachments: 1. Motion 24-061, 2. Staff Report, 3. Executive Recommendation, 4. Motion Assignment Slip, 5. Appointment Letter

 

 

Executive/Council Action Form (ECAF)

 

 

ITEM TITLE:

Title

Motion 24-061, confirming reappointment of Dennis Brawford to the Airport Commission

body

DEPARTMENT:  Airport

 

ORIGINATOR:  Pete McGuire

 

EXECUTIVE RECOMMENDATION:  A. Boungjaktha 1/26/24

 

PURPOSE: To renew member’s expired term with the Airport Commission.

 

BACKGROUND: .

                     The Airport Commission was established by Ordinance 17-003 on March 29, 2017.

                     The Airport Commission acts as an advisory board to the Executive.

                     The Airport Commission is composed of thirteen (13) members consisting of one person from each council district, three persons from the airport tenant community, three persons from the business community, and two persons from the county at large.

                     The following member’s second term expired on January 31, 2024: Dennis Brawford

                     The listed member’s term has expired and they have expressed a desire to renew appointment for a third term of four (4) years.

 

 

FISCAL IMPLICATIONS:

EXPEND: FUND, AGY, ORG, ACTY, OBJ, AU

CURRENT YR

2ND YR

1ST 6 YRS

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

TOTAL

 

 

 

 

 

REVENUE: FUND, AGY, ORG, REV, SOURCE

CURRENT YR

2ND YR

1ST 6 YRS

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

TOTAL

 

 

 

 

DEPARTMENT FISCAL IMPACT NOTES:  No fiscal impact.

 

CONTRACT INFORMATION:

ORIGINAL

 

CONTRACT#

 

AMOUNT

 

AMENDMENT

 

CONTRACT#

 

AMOUNT

 

 

Contract Period

ORIGINAL

START

 

END

 

AMENDMENT

START

 

END

 

 

OTHER DEPARTMENTAL REVIEW/COMMENTS:  Reviewed/approved by: Risk Management (Sheila Barker 1/26/24), and Finance (Nathan Kennedy 1/26/24)