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HomeMy WebLinkAboutMotion HTF JEFFERSON COUNTY BOARD OF COUNTY COMMISSIONERS CONSENT AGENDA REQUEST TO: Board of County Commissioners FROM: Carolyn Gallaway, Clerk of the Board DATE: June 2,2025 SUBJECT: APPROVAL OF MOTION re: Authorizing the following Housing Task Force (HTF) members to designate an alternate to attend the HTF meetings in their absence: Viola Ware, Cheryl Weinstein, Sarah Martinez, Ajay Mohan, Michael Moore, Cameron Jones, and Adrian Smith STATEMENT OF ISSUE: The Housing Fund Board created the Housing Task Force (HTF)to create Jefferson County's 5-Year Plan to end homelessness. There will be a limited number of meetings through the end of 2025,which will result in a public hearing held by the Board of County Commissioners, and ultimately lead to adoption of the plan. ANALYSIS: Various members representing housing agencies on the Housing Task Force, have scheduling conflicts and have expressed their request to appoint a designee in the event they are unable to attend a HTF meeting. As this is a limited Task Force, staff is recommending that the BOCC grant authority to members of these agencies, to appoint a designee. FISCAL IMPACT: n/a RECOMMENDATION: Approve a motion authorizing the following Housing Task Force (HTF) members to designate an alternate to attend the HTF meetings in their absence: Viola Ware, Cheryl Weinstein, Sarah Martinez,Ajay Mohan, Michael Moore, Cameron Jones, and Adrian Smith. REVIEWED BY: 4/3 5 81/4 Mark McCauley, ounty Administrator ate � \oe l�Q�tot�c.f Z c5