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File #: 20-0138    Version: 1 Name:
Type: Approval Status: Approved
File created: 2/4/2020 In control: Executive Office
On agenda: 2/25/2020 Final action: 2/25/2020
Title: Discussion and Possible Action Including Approval of Amendment of the Board of Supervisors 2020 Master Meeting Calendar Adding a Potential Special Meeting on Monday, March 23, 2020 and/or Other Dates as Directed by the Board (Sponsor: Executive Office)
Attachments: 1. Master Meeting Calendar - DRAFT, 2. Master Meeting Calendar - FINAL


TO: Board of Supervisors
FROM: Executive Office
MEETING DATE: February 25, 2020


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 2020 Master Meeting Calendar Adding a Potential Special Meeting on Monday, March 23, 2020 and/or Other Dates as Directed by the Board
(Sponsor: Executive Office)
End

RECOMMENDED ACTION/MOTION:
recommendation
Approve amendment to the Board of Supervisors 2020 Master Meeting Calendar adding a Special Meeting on Monday, March 23, 2020, and/or other dates as directed by the Board.

End
PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
On January 7, 2020, the Board of Supervisors approved their 2020 Master Meeting Calendar. On February 4, 2020, a suggested amendment to the Master Meeting Calendar was brought forward in open session.
End

SUMMARY OF REQUEST:
The Board of Supervisors has expressed a desire to have a workshop in relation to Latino interests in local government. The Board also wishes to discuss in detail Countywide EMS issues. It is believed that both of these topics can be fully addressed by the addition of a special meeting held from 1:00 P.M. to 8:00 P.M. on Monday, March 23, 2020. It is requested that the Board of Supervisors consider adding a Special Meeting on Monday, March 23, 2020, for specific consideration of the aforementioned items.

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...

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