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File #: 18-2434    Version: 1 Name:
Type: Resolution Status: Adopted
File created: 12/17/2018 In control: Executive Office
On agenda: 1/8/2019 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 19-012, 2. 2019 Rules of Procedure - Redline
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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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.”  The proposed Rules of Procedure contain a proposed change to Rule 12 regarding Board Member absences.

 

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: Meribeth Dermond, Deputy Clerk II

Final Status:Adopted

Date: January 10, 2019

Executed Item Number: Resolution   Item Number: 19-012