To: Board of Supervisors
From: Executive Office
Meeting Date: December 19, 2022
|
Department Contact: |
Darcie Antle |
Phone: |
707-463-4441 |
|
Department Contact: |
Christian Curtis |
Phone: |
707-234-6885 |
|
Item Type: Regular Agenda |
|
Time Allocated for Item: 30 Minutes |
Agenda Title:
title
Discussion and Possible Action Regarding Board of Supervisors Standing Committee(s) Including 2023 Final Reports Out of Committee; Approval to Clear Referrals from Committee; and Formation of an Ad Hoc Committee to Further Review Any Matters Previously Referred to a Standing Committee if Necessary
(Sponsors: Clerk of the Board and County Counsel)
End
Recommended Action/Motion:
recommendation
Report out of the Standing Committee(s) for each referred matter; clear each referral from Committee; and form an Ad Hoc committee to further review any matters previously referred to committee if necessary.
End
Previous Board/Board Committee Actions:
The 2023 Board of Supervisors General Government Committee and Public Health, Safety and Resources Committee were appointed by the Board of Supervisors on January 10, 2023. The Economic Development Committee was formed later in the year on April 25, 2023. Then, on September 12, 2023, the Board of Supervisors voted unanimously to disband the Public Health and Safety Resources Committee and the Economic Development Committee.
Summary of Request:
The Board of Supervisors has made referrals to each committee throughout the year; and some active referrals remain. The Board of Supervisors may take action to appoint Standing Committees at their first meeting of the year; in order to prevent any potential conflicts with the Brown Act the Board of Supervisors must clear each 2023 referral from committee or refer the matter to an ad hoc of the appropriate committee members for further review. A list of the outstanding referrals has been included as a supporting document to this item.
Alternative Action/Motion:
Provide direction to staff.
Does This Item Support the General Plan? N/A
Strategic Plan Priority Designation: An Effective County Government
Supervisorial District: All
vote requirement: Majority
Supplemental Information Available Online At: N/A
Fiscal Details:
|
source of funding: N/A |
budgeted in current f/y: N/A |
|
current f/y cost: N/A |
if no, please describe: |
|
annual recurring cost: N/A |
revenue agreement: N/A |
|
budget clarification: N/A |
Agreement/Resolution/Ordinance Approved by County Counsel: N/A
|
CEO Liaison: Executive Office |
|
|
|
CEO Review: Yes |
|
|
CEO Comments:
FOR COB USE ONLY
|
Executed By: Atlas Pearson, Senior Deputy Clerk |
Final Status: No Action Taken |
|
Date: December 19, 2023 |
|
|
|
|
|
|
|