SPECIAL MEETING AGENDA / Appointment of County Superintendent
Alpine COE
August 20, 2019 5:00PM
Administrative Annex
43 Hawkside Drive
Markleeville, CA 96120
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| President Mecak called the Special Alpine County Office of Education Board Meeting to order at 5:01 pm. |
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Motion to approve the agenda Passed with a motion by Mr. John Baker and a second by Rachael Brothers. |
Yes Mr. John Baker.
Yes Ms. Amber Bill.
Yes Rachael Brothers.
Yes Ms. Nani Ellis.
Yes Ms. Amy Mecak.
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Motion to adopt County Board Bylaw 9420 Appointment of County Superintendent Due to a Vacancy Passed with a motion by Rachael Brothers and a second by Ms. Amber Bill. |
Yes Mr. John Baker.
Yes Ms. Amber Bill.
Yes Rachael Brothers.
Yes Ms. Nani Ellis.
Yes Ms. Amy Mecak.
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| President Mecak stated that this Bylaw gives the ACOE Board the authority to fill the vacancy of Superintendent. |
COE BB 9420
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Motion to appoint Matthew Strahl as County Superintendent of Schools for Alpine County Office of Education Passed with a motion by Rachael Brothers and a second by Ms. Nani Ellis. |
Yes Mr. John Baker.
Yes Ms. Amber Bill.
Yes Rachael Brothers.
Yes Ms. Nani Ellis.
Yes Ms. Amy Mecak.
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Education Code 1042(e) states: “the county board of education may fill by appointment any vacancy that occurs during the term of office of the county superintendent of schools. In a county in which the county superintendent of schools is elected, the appointee shall hold office until the office is filled by election at the next gubernatorial election.” This appointment would be effective August 21, 2019, through 2022, with the primary election in March, 2022, and if needed, the general election in November, 2022.
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Making the appointment pursuant to ed code 1042(e) stating "(e) (1) Notwithstanding Section 25304 of the Government Code, fill by appointment any vacancy that occurs during the term of office of the county superintendent of schools. In a county in which the county superintendent of schools is elected, the appointee shall hold office until the office is filled by election at the next gubernatorial election."
President Mecak stated that is appointment will be in place through the next gubernatorial election of Tuesday, November 8, 2022.
President Mecak also stated that the board has waived
the residency requirement for Superintendent Strahl and given him the next year to secure Alpine County residency.
Mr Strahl's oath will be administered by President Mecak in the District Office on August 21, 2019. |
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Motion to approve the authorized agents for Alpine County Office of Education for 2019-2020 Passed with a motion by Rachael Brothers and a second by Ms. Nani Ellis. |
Yes Mr. John Baker.
Yes Ms. Amber Bill.
Yes Rachael Brothers.
Yes Ms. Nani Ellis.
Yes Ms. Amy Mecak.
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Authorized Agents for County
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| No items presented or discussed. |
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Motion to adjourn at 5:08 pm Passed with a motion by Rachael Brothers and a second by Mr. John Baker. |
Yes Mr. John Baker.
Yes Ms. Amber Bill.
Yes Rachael Brothers.
Yes Ms. Nani Ellis.
Yes Ms. Amy Mecak.
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| Present | Mr. John Baker |
| Present | Ms. Amber Bill |
| Present | Rachael Brothers |
| Present | Ms. Nani Ellis |
| Present | Ms. Amy Mecak |
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The resubmit was successful.