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File #: 19-1022    Version: 1 Name:
Type: Approval Status: Agenda Ready
File created: 10/23/2019 In control: Executive Office
On agenda: 11/5/2019 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 December 16, 2019, and a Board of Supervisors General Government Standing Committee Meeting on December 9, 2019, and Cancelling a General Government Standing Committee Meeting on December 16, 2019, and/or Other Dates as Directed by the Board (Sponsor: Executive Office)
Attachments: 1. Master Meeting Calendar Draft- rev 11-5-19

 

 

To:  Board of Supervisors

FromExecutive Office

Meeting DateNovember 5, 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 December 16, 2019, and a Board of Supervisors General Government Standing Committee Meeting on December 9, 2019, and Cancelling a General Government Standing Committee Meeting on December 16, 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 December 16, 2019, and a Board of Supervisors General Government Standing Committee meeting on December 9, 2019, and cancelling a General Government Standing Committee meeting on December 16, 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, March 26, 2019, and August 20, 2019, the Board of Supervisors revised the 2019 Master Meeting Calendar.

End

 

Summary of Request

On October 22, 2019, the Board of Supervisors directed staff to amend the 2019 Master Meeting Calendar, adding a regular meeting on December 16, 2019, and rescheduling a General Government Standing Committee meeting from December 16, 2019, to December 9, 2019.

 

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: Darcie Antle, Deputy CEO

 

 

 

CEO Review: Yes 

 

 

 

CEO Comments:

 

 

FOR COB USE ONLY

Executed By: Lindsey Dunham, Deputy Clerk I

Final Status:Approved

Date: November 6, 2019