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File #: 19-0689    Version: 1 Name:
Type: Approval Status: Agenda Ready
File created: 7/12/2019 In control: Executive Office
On agenda: 8/6/2019 Final action:
Title: Discussion and Possible Action Including Approval of Amendment of the Board of Supervisors 2019 Master Meeting Schedule Adding a Potential Regular Meeting on August 27, 2019, and Cancelling a Regular Meeting on September 3, 2019, and/or Other Dates as Directed by the Board (Sponsor: Executive Office)
Attachments: 1. Master Meeting Calendar Draft- rev 7-12-19

 

 

To:  Board of Supervisors

FromExecutive Office

Meeting DateAugust 20, 2019

 

Department Contact:  

Carmel J. Angelo

Phone: 

463-4441

 

Item Type:  Regular Agenda

 

Time Allocated for Item: 5 Mins.

 

Agenda Title:

title

Discussion and Possible Action Including Approval of Amendment of the Board of Supervisors 2019 Master Meeting Schedule Adding a Potential Regular Meeting on August 27, 2019, and Cancelling a Regular Meeting on September 3, 2019,  and/or Other Dates as Directed by the Board

(Sponsor:  Executive Office)

End

 

Recommended Action/Motion:

recommendation

Approve amendment to the Board of Supervisors 2019 Master Meeting Schedule adding a Regular Meeting on August 27, 2019, and cancelling a regular meeting on September 3, 2019, and/or other dates as directed by the Board.

 

End

Previous Board/Board Committee Actions:

On January 08, 2019, the Board of Supervisors approved their 2019 Master Meeting Calendar. On January 22, 2019, and March 26, 2019, the Board of Supervisors revised the 2019 Master Meeting Calendar.

End

 

Summary of Request

Currently a Regular meeting is scheduled for September 3, 2019.  As this date is immediately following the Labor Day Holiday it is requested that we cancel this meeting and replace it with the August 27, 2019 date.

 

Alternative Action/Motion:  Do not amend Master Meeting Calendar and provide further direction to staff.

 

Supplemental Information Available Online at: N/A

 

 

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: Lindsey Dunham, Deputy Clerk I

Final Status:Approved

Date: July 24, 2019