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File #: 19-0277    Version: 1 Name:
Type: Approval Status: Approved
File created: 3/19/2019 In control: Executive Office
On agenda: 3/26/2019 Final action: 3/26/2019
Title: Discussion and Possible Action Including Approval of Amendment of the Board of Supervisors 2019 Master Meeting Schedule Adding a Potential Regular Meeting on April 16, 2019 and/or Other Dates as Directed by the Board (Sponsor: Executive Office)
Attachments: 1. Master Meeting Calendar

 

 

To:  Board of Supervisors

FromExecutive Office

Meeting DateMarch 26, 2019

 

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 2019 Master Meeting Schedule Adding a Potential Regular Meeting on April 16, 2019 and/or Other Dates as Directed by the Board

(Sponsor:  Executive Office)

End

 

Recommended Action/Motion:

recommendation

Approve amendment to the Board of Supervisors 2019 Master Meeting Schedule adding a Regular Meeting on April 16, 2019, and/or other dates as directed by the Board.

 

End

Previous Board/Board Committee Actions:

On January 08, 2019, the Board of Supervisors approved their 2019 Master Meeting Calendar. On January 22, 2019, the Board of Supervisors revised the 2019 Master Meeting Calendar.

End

 

Summary of Request

On March 19, 2019, the Board of Supervisors directed staff to schedule a workshop/presentation in April on the formation and structure of the Climate Action Advisory Committee

 

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: 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: Meribeth Dermond, Deputy Clerk II

Final Status:Approved

Date: March 27, 2019