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File #: 17-1193    Version: 1 Name:
Type: Approval Status: Adopted
File created: 12/18/2017 In control: Executive Office
On agenda: 1/2/2018 Final action:
Title: Discussion and Possible Action Including Adoption of Resolution Adopting the Board of Supervisors Rules of Procedure (Sponsor: Executive Office)
Attachments: 1. Resolution 18-003, 2. 2018 Rules of Procedure - DRAFT

 

To:  Board of Supervisors

FromExecutive Office

Meeting DateJanuary 2, 2018

 

Department Contact:  

Carmel J. Angelo

Phone: 

463-4441

 

Item Type:   Regular Agenda

 

Time Allocated for Item: 10 mins

 

 

Agenda Title:

title

Discussion and Possible Action Including Adoption of Resolution Adopting the Board of Supervisors Rules of Procedure

(Sponsor: Executive Office)

End

 

Recommended Action/Motion:

recommendation

Adopt Resolution adopting the Board’s Rules of Procedure as presented; and authorize Chair to sign same.

End

 

Previous Board/Board Committee Actions:

The Board periodically adopts revised rules of procedure. The current rules were adopted January 10, 2017 via Resolution No. 17-004.

 

Summary of Request

Section 25003 of the California Government Code provides that a Board of Supervisors “may make and enforce rules and regulations necessary for the government of the board, the preservation of order, and the transaction of business.”

 

Alternative Action/Motion:

(1) Provide further direction to staff; (2) Continue consideration of revised Rules of Procedure for further review.

 

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: Yes

 

CEO Liaison: Janelle Rau, Deputy CEO

 

 

CEO Review: Yes 

 

 

CEO Comments:

FOR COB USE ONLY

Executed By: Nadia Tipton

Final Status:Adopted

Date: January 4, 2018

Executed Item No.: Resolution Number: 18-002

Note to Department: 

 

Executed Documents Returned to Department: Originals  _____  Copies  _____   Hand Delivered   ___  Interoffice Mail  ___ Executed Agreement Sent to Auditor?  Y/N