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File #: 17-1036    Version: 1 Name:
Type: Approval Status: Approved
File created: 11/1/2017 In control: Executive Office
On agenda: 11/7/2017 Final action: 11/7/2017
Title: Discussion and Possible Action to Amend the Board of Supervisors 2017 Master Meeting Schedule Adding a Potential Regular Meeting on November 20, 2017 and/or Other Dates as Directed by the Board (Sponsor: Executive Office)
Attachments: 1. Revised Master Meeting Calendar 10-31, 2. 2018 BOS Meeting Calendar - 11-7-17

TO: Board of Supervisors
FROM: Executive Office
MEETING DATE: November 7, 2017


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 to Amend the Board of Supervisors 2017 Master Meeting Schedule Adding a Potential Regular Meeting on November 20, 2017 and/or Other Dates as Directed by the Board
(Sponsor: Executive Office)
End

RECOMMENDED ACTION/MOTION:
recommendation
Amend the Board of Supervisors 2017 Master Meeting Schedule adding a Regular Meeting on November 20, 2017 and/or other dates as directed by the Board.
End

PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
On January 10, 2017, the Board of Supervisors approved their 2017 Master Meeting Schedule. On August 8, August 15 and October 17, 2017, the Board of Supervisors revised the 2017 Master Meeting Schedule.

SUMMARY OF REQUEST:
The Board of Supervisors is requested to consider adding a Regular Meeting on November 20, 2017, for consideration of reaffirmation of a Local Emergency, a Local Health Emergency, and other items as needed. In order for the Board to continue to reaffirm the existence of the local emergency and the local health emergency, the Board of Supervisors will need to consider authorizing additional Board meeting dates, including the proposed date of November 20, 2017.

ALTERNATIVE ACTION/MOTION:
Do not approve amendment to the Board of Supervisors 2017 Master Meeting Schedule.

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: Nadia Tipton
Final Status: Approved
Date: NOVEMBER 7, 2017
Executed Item No.: N/A
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