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File #: 21-1278    Version: 1 Name:
Type: Approval Status: Agenda Ready
File created: 11/4/2021 In control: Executive Office
On agenda: 12/14/2021 Final action:
Title: Discussion and Possible Action Regarding Board of Supervisors Standing Committees Including 2021 Final Reports Out of Committee, Approval to Clear Referrals from Committee, Possible Formation of Ad Hoc Committees, and/or Possible Referral to the 2022 Standing Committees (Sponsor: Executive Office)
Attachments: 1. 2021 Index - Standing Committee Referrals
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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TO: Board of Supervisors
FROM: Executive Office
MEETING DATE: December 14, 2021


DEPARTMENT CONTACT:
Carmel J. Angelo
PHONE:
463-4441

DEPARTMENT CONTACT:
Lindsey Daugherty
PHONE:
463-4441

ITEM TYPE: Regular Agenda

TIME ALLOCATED FOR ITEM: 15 mins


AGENDA TITLE:
title
Discussion and Possible Action Regarding Board of Supervisors Standing Committees Including 2021 Final Reports Out of Committee, Approval to Clear Referrals from Committee, Possible Formation of Ad Hoc Committees, and/or Possible Referral to the 2022 Standing Committees
(Sponsor: Executive Office)
End

RECOMMENDED ACTION/MOTION:
recommendation
Report out of committee for each referred matter and clear each referral, form an ad hoc committee to further review the matter previously referred to committee, and/or refer a matter to a 2021 standing committee.
End

PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
The 2021 Board of Supervisors General Government Committee and Public Health, Safety and Resources Committee were appointed by the Board of Supervisors on January 5, 2021.

SUMMARY OF REQUEST:
The Board of Supervisors has made multiple referrals to each committee throughout the year; and several 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 2021 referral from committee or refer the matter to an ad hoc of the appropriate committee members for further review. Additionally, the Board of Supervisors may make referrals to the 2022 ad hoc committees. A list of the outstanding referral has been included as a supporting document to this item.

ALTERNATIVE ACTION/MOTION:
Provide direction to staff.

DOES THIS ITEM SUPPORT THE GENERAL PLAN? YES

SUPERVISORIAL DISTRICT: ALL

VOTE REQUIREMENT: Majority



SUPPLEMENTAL INFORMATION AVAILABLE ONLINE AT: N/A

FISCAL DETAILS:
SOURCE OF FUNDING: N...

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