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File #: 18-2350    Version: 1 Name:
Type: Approval Status: Approved
File created: 11/27/2018 In control: Executive Office
On agenda: 12/4/2018 Final action:
Title: Discussion and Possible Action Including Approval of Amendment of the Board of Supervisors 2018 Master Meeting Schedule Adding a Potential Regular Meeting on December 11, 2018 and/or Other Dates as Directed by the Board (Sponsor: Executive Office)
Attachments: 1. Amended Master Meeting Calendar -Final

 

 

To:  Board of Supervisors

FromExecutive Office

Meeting DateDecember 5, 2018

 

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 Including Approval of Amendment of the Board of Supervisors 2018 Master Meeting Schedule Adding a Potential Regular Meeting on December 11, 2018 and/or Other Dates as Directed by the Board

(Sponsor:  Executive Office)

End

 

Recommended Action/Motion:

recommendation

Approve amendment to the Board of Supervisors 2018 Master Meeting Schedule adding a Regular Meeting on December 11, 2018, and/or other dates as directed by the Board.

 

End

Previous Board/Board Committee Actions:

On January 2, 2018, the Board of Supervisors approved their 2018 Master Meeting Calendar. On May 22, 2018, August 8, 2018, and October 16, 2018, the Board of Supervisors revised the 2018 Master Meeting Calendar.

End

 

Summary of Request

The Board of Supervisors has several Cannabis related issues that are anticipated to be presented before the end of the calendar year.  Due to the limited numbers of meetings prior to the end of the calendar year, it is requested that the Board of Supervisors consider adding a Regular Meeting on December 11, 2018, for consideration of items related to Cannabis.

 

Alternative Action/Motion:  Do not amend Master Meeting Calendar and provide further direction to staff.

 

Supplemental Information Available Online at: N/A

 

 

Fiscal Impact:

Source of Funding: N/A

Budgeted in Current F/Y: No

 

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: Meribeth Dermond

Final Status:Approved

Date: December 5, 2018