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File #: 16-1033    Version: 1 Name:
Type: Approval Status: Approved
File created: 9/22/2016 In control: Board of Supervisors
On agenda: 10/4/2016 Final action:
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"
Attachments: 1. Completed Referrals, 2. 02-08-16 PR Committee Minutes - DRAFT

 

To:  Board of Supervisors

From: Public Resources Committee 

Meeting DateOctober 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 

 

 

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