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File #: 17-1197    Version: 1 Name:
Type: Approval Status: Approved
File created: 12/18/2017 In control: Executive Office
On agenda: 1/2/2018 Final action: 1/2/2018
Title: Discussion and Possible Action Including Adoption of the 2018 Board of Supervisors Master Meeting Calendar (Sponsor: Executive Office)
Attachments: 1. 2018 Master Meeting Schedule - 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 min

 

 

Agenda Title:

title

Discussion and Possible Action Including Adoption of the 2018 Board of Supervisors Master Meeting Calendar

(Sponsor:  Executive Office)

End

 

Recommended Action/Motion:

recommendation

Adopt the 2018 Board Master Meeting Calendar, and direct the Clerk of the Board to notify County departments of same.

End

 

Previous Board/Board Committee Actions:

Pursuant to the Board Rules of Procedure, an annual Master Meeting Calendar is adopted at the first Board meeting of the new calendar year.

 

Summary of Request

As part of the first Board of Supervisors meeting for 2018, annual organizational items are brought forward for Board consideration and approval. The draft 2018 master calendar has been submitted to the Board for review and possible action. This calendar reflects the schedule for a June adoption of the County Budget, similar to the one adopted last year by the Board.

 

As time-sensitive items arise throughout the year, meetings can be added to this schedule through Board approval.

 

Alternative Action/Motion:

Provide alternate dates for consideration and/or direct staff to bring an alternative schedule back to the Board for review.

 

Supplemental Information Available Online at: www.mendocinocounty.org/bos/

 

 

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:Adopted

Date: January 4, 2018

Executed Item No.: N/A

Note to Department: 

 

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