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Clearlake Measure B Oversight Board adopts resolution declaring compliance with ordinance

Measure B Oversight Board, City of Clearlake · October 19, 2022
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Summary

The Clearlake Measure B Oversight Board unanimously adopted Resolution OC 2022‑01 declaring compliance with section 3.7.14 of Ordinance No. 189‑2016 and recorded a roll‑call vote; members also received financial and project updates on Measure B funds.

The Clearlake Measure B Oversight Board voted to adopt Resolution OC 2022‑01, declaring the board’s compliance with section 3.7.14 of Ordinance No. 189‑2016. The motion was moved and seconded and passed by recorded roll call.

The resolution, presented to the board as a compliance finding and recommended for review by city council, was approved on a voice and roll‑call vote. During the roll call Member Scholes, Member Squatier, Member Silva, Member Allyn, Chair Coburn and remote participant Cheryl each recorded “aye.” The board chair announced the motion passed.

Earlier in the meeting the board conducted routine business, including adoption of the meeting agenda and approval of the minutes of the April 13, 2022 meeting. Staff also provided an update on Measure B finances, highlighting debt financing completed earlier in the year and an overview of planned street projects funded by Measure B and related state allocations.

The resolution does not itself appropriate new funds; it records the board’s compliance with the cited ordinance provision and recommends the document be placed on the city council agenda for review. The board did not take any separate action beyond adoption; staff confirmed the resolution will be forwarded to council for their consideration.

The meeting adjourned following the vote. The city clerk’s office will include the adopted resolution and roll‑call record in the minutes forwarded to the city council.