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File #: 19-288    Version: 1 Name:
Type: Resolution Status: Passed
File created: 4/2/2019 Departments: COUNTY MANAGER
On agenda: 4/9/2019 Final action: 4/9/2019
Title: Adopt a resolution amending the Board of Supervisors' regular meeting schedule for calendar year 2019.
Attachments: 1. 20190409_r_2019 BOS Schedule.pdf, 2. 20190409_att_2019 BOS Meeting Calendar-Amended.pdf
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Special Notice / Hearing:                         None__

      Vote Required:                         Majority

 

To:                      Honorable Board of Supervisors

From:                      Michael P. Callagy, County Manager

Subject:                      Board of Supervisors’ Meeting Schedule for Calendar Year 2019

 

RECOMMENDATION:

title

Adopt a resolution amending the Board of Supervisors' regular meeting schedule for calendar year 2019.

 

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BACKGROUND:

On September 25, 2018 the Board of Supervisors approved its regular meeting schedule for calendar year 2019. Since then the Board has twice approved an amendment to said regular meeting schedule on January 8, 2019 and February 26, 2019. 

 

DISCUSSION:

The attached resolution would amend the schedule to delete the regular Board meeting scheduled for September 10, 2019 at 9:00 a.m.; and add a regular Board meeting on September 17, 2019, at 9:00 a.m. As amended, the Board’s 2019 regular meeting schedule would be as follows:

 

January 8(Consent Only), 15, & 29

July 9 & 23

February 12 & 26

August 6

March 5, 12, & 26

September 10 17 & 24 (Consent only)

April 9 & 23

October 8 & 22

May 14

November 5 & 12

June 4, 17, 18, 19, 25

December 3 & 10

 

                       Reorganization of the Board of Supervisors (Consent Only)

                        Recommended FY 2018-19 Budget

                          Board Recess after BOS Meeting

                         Adoption of the FY 2019-20 Budget (Consent only)

 

FISCAL IMPACT:

None