TO: Board of Supervisors
FROM: Public Resources Committee
MEETING DATE: October 4, 2016
DEPARTMENT CONTACT:
Carmel J. Angelo
PHONE:
463-4441
ITEM TYPE: Consent Agenda
TIME ALLOCATED FOR ITEM: N/A
AGENDA TITLE:
title
Approval to Clear Referrals from the Public Resources Committee as follows: "Referral to Discuss and Recommend 2016 Committee Meeting schedule" and "Referral Regarding Report from Supervisor Hamburg on the Sonoma Clean Power Board Meeting on 2/4/16"
End
RECOMMENDED ACTION/MOTION:
recommendation
Approve clearance of the following referrals from the Public Resources Committee: "referral to discuss and recommend 2016 committee meeting schedule" and "referral regarding report from Supervisor Hamburg on the Sonoma Clean Power Board Meeting on 2/4/16."
End
PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
On January 5, 2016 the Board of Supervisors activated the 2016 standing committees. Throughout the year the Committee has received, heard, and reported out on various referrals.
SUMMARY OF REQUEST:
The Public Resources Committee has completed two referrals since January. "Referral to discuss and recommend 2016 committee meeting schedule" was heard by the Committee on February 8, 2016; and a report was given to the Board of Supervisors on February 9, 2016.
"Referral regarding report from Supervisor Hamburg on the Sonoma Clean Power Board Meeting on 2/4/16" was heard by the Committee on February 8, 2016; and a report was given to the Board of Supervisors on February 9, 2016.
ALTERNATIVE ACTION/MOTION:
Do not clear one or more of the referrals.
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
COMMENTS:
BOARD ACT...
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