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File #: 18-2435    Version: 1 Name:
Type: Approval Status: Adopted
File created: 12/17/2018 In control: Executive Office
On agenda: 1/8/2019 Final action:
Title: Discussion and Possible Action Including Adoption of the 2019 Board of Supervisors Master Meeting Calendar (Sponsor: Executive Office)
Attachments: 1. Master Meeting Calendar - DRAFT
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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TO: Board of Supervisors
FROM: Executive Office
MEETING DATE: January 8, 2019


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


ITEM TYPE: Regular Agenda

TIME ALLOCATED FOR ITEM: 10 min


AGENDA TITLE:
title
Discussion and Possible Action Including Adoption of the 2019 Board of Supervisors Master Meeting Calendar
(Sponsor: Executive Office)
End

RECOMMENDED ACTION/MOTION:
recommendation
Adopt the 2019 Board Master Meeting Calendar, and direct the Clerk of the Board to notify County departments of same.
End

PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
Pursuant to the Board Rules of Procedure, an annual Master Meeting Calendar is adopted at the first Board meeting of the new calendar year.

SUMMARY OF REQUEST:
As part of the first Board of Supervisors meeting for 2019, annual organizational items are brought forward for Board consideration and approval. The draft 2019 master calendar has been submitted to the Board for review and possible action. This calendar reflects the schedule for a June adoption of the County Budget, similar to the one adopted last year by the Board.

As time-sensitive items arise throughout the year, meetings can be added to this schedule through Board approval.

ALTERNATIVE ACTION/MOTION:
Provide alternate dates for consideration and/or direct staff to bring an alternative schedule back to the Board for review.

SUPPLEMENTAL INFORMATION AVAILABLE ONLINE AT: www.mendocinocounty.org/bos/



FISCAL IMPACT:
SOURCE OF FUNDING: N/A
BUDGETED IN CURRENT F/Y: N/A

CURRENT F/Y COST: N/A
ANNUAL RECURRING COST: N/A




SUPERVISORIAL DISTRICT: ALL
VOTE REQUIREMENT: MAJORITY

AGREEMENT/RESOLUTION/ORDINANCE APPROVED BY COUNTY COUNSEL: N/A

CEO LIAISON: Janelle Rau, Deputy CEO


CEO REVIEW: Yes


CEO COMMENTS:


FOR COB USE ONLY
Executed By: Meribeth Dermond, Deputy Clerk II
Final Status:ADOPTED
Date: January 10, 2019

















BOARD ACTION Date of Meeting
? Approved
? Records Executed
? Referred t...

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