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File #: 24-1128    Version: 1 Name:
Type: Approval Status: Agenda Ready
File created: 12/20/2024 In control: Executive Office
On agenda: 1/7/2025 Final action:
Title: Discussion and Possible Action Including Adoption of Resolution Adopting the Board of Supervisors Rules of Procedure (Sponsor: Clerk of the Board)
Attachments: 1. Resolution 25-019, 2. Resolution, 3. Rules of Procedure - DRAFT, 4. Rules of Procedure - REDLINE

To:  BOARD OF SUPERVISORS

From:  Executive Office

Meeting Date:  January 7, 2025

 

Department Contact:  

Atlas Pearson

Phone: 

707-463-4441

 

Item Type:   Regular Agenda

 

Time Allocated for Item: 15 Minutes

 

 

Agenda Title:

title

Discussion and Possible Action Including Adoption of Resolution Adopting the Board of Supervisors Rules of Procedure

(Sponsor: Clerk of the Board)

End

 

Recommended Action/Motion:

recommendation

Adopt Resolution adopting the Board’s Rules of Procedure as presented; and authorize Chair to sign same.

End

 

Previous Board/Board Committee Actions:

The Board annually adopts their Rules of Procedure, often with revisions. The current rules were adopted January 09, 2024, via Resolution No. 24-007.                     

 

Summary of Request

Section 25003 of the California Government Code provides that a Board of Supervisors “may make and enforce rules and regulations necessary for the government of the board, the preservation of order, and the transaction of business.”

 

Alternative Action/Motion:

(1) Provide further direction to staff; (2) Continue consideration of revised Rules of Procedure for further review.                     

 

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

current f/y cost: N/A

budget clarification: N/A

annual recurring cost: N/A

budgeted in current f/y (if no, please describe): N/A

revenue agreement: N/A

AGREEMENT/RESOLUTION/ORDINANCE APPROVED BY COUNTY COUNSEL: Yes

CEO Liaison: Darcie Antle, CEO                                                               

CEO Review: Yes                                            

CEO Comments:

 

FOR COB USE ONLY

Executed By: Atlas Pearson, Senior Deputy Clerk

Final Status: Adopted with Modification

Date: January 7, 2025

Executed Item Type: Resolution

 

Number: 25-019