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HomeMy WebLinkAboutMINUTES - 07311984 - 2.5 a5 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on July 31 , 1984 , by 'the following vote: AYES: Supervisors Powers , Fanden , Schroder , McPeak, Torlakson NOES: None ABSENT: None ABSTAIN: None SUBJECT: Appointment of Clerk of the Board The Board having received a July 26, 1984 letter from Phil Batchelor , County Administrator , transmitting responses to concerns of the County Clerk relating to the proposed transfer of the Clerk of the Board of Supervisors function from the County Clerk to the County Administrator; J . R . Olsson , County Clerk-Recorder , having appeared and advised that because of budget constraints he no longer objects to the transfer; As recommended by the County Administrator , the Board hereby INTRODUCES Ordinance No . 84-36 which provides for the appointment of the County Administrator as Clerk of the Board of Supervisors , WAIVES reading and FIXES August 7 , 1984 for adoption thereof . cc: County Administrator County Clerk-Recorder 1 hereby certify that this Is a true and correct copy of an action taken and entered on the minutes of the Board of Sup::rVpsort the dot^Whelan. ATTEST�cC: ,J.R. OLOUMITY CLERK acid ex cff ctO Cic:k Of "he BOa"d By . Deputy 00035'7 TO: BOARD OF SUPERVISORS Contra VIJI llra FROM: Internal Operations Committee Costa DATE: July 16, 1984 County "Y SUBJECT: Appointment of the Clerk of the Board of Supervisors SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION: That the full Board consider the recommendations of the County Administrator and Grand Jury, along with concerns expressed by the County Clerk and the County Administrator' s responses thereto; there is no recommendation from the Internal Operations Committee. BACKGROUND: On March 13, 1984, the Board of Supervisors referred to our Committee the recommenda- tion of the County Administrator that the Board introduce an ordinance which would authorize the Board of Supervisors to appoint the Clerk of the Board rather than having the County Clerk serve ex-officio as Clerk of the Board. Our Committee has met with the County Administrator and County Clerk on this matter. The County Clerk has shared several concerns with us. His office provides a variety of services to the Clerk of the Board which the Clerk of the Board's budget is not charged for. He questions how these services will be provided if someone else is Clerk of the Board. In addition, the County Clerk notes concerns expressed by County Counsel that the functions of the Clerk of the Board and County Administrator are considerably different and should not necessarily be combined. Our Committee expresses some sympathy with the concerns of the ,County Clerk. As.. �...a,,result, we have asked the County Administrator to respond to each of; the Cl:erk's concerns directly to the Board of Supervisors so that the full Board can ;`determ�,ne;: � whether it wishes to appoint--the Clerk of the Board or whether it4 shes-tcr'Neave the County Clerk serving ex-officio as Clerk of the Board. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR _X RECOMMENDATION OF BOARD COMMITTEE _APPROVE OTHER NATURE(S Tom Powers Nancy C. Fande ACTION OF BOARD ON July , 4984 APPROVED AS RECOMMENDED OTHER In conjunction with approval of the recommendation of the County Administrator to transfer the above functions and introduction of Ordinance No. 84-36 implementing said transfer, receipt of the above report is ACKNOWLEDGED VOTE OF SUPERVISORS UNANIMOUS (ABSENT ) 1 HEREBY CERTIFY THAT THIS IS A TRUE AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE OF SUPERVISORS ON THE DATE SHOWN BOAj�Q,� ((jj(U�0358 County Administrator 31 /9�� CC: County Clerk ATTESTED County Counsel J.R. dssck COUNTY CLERK AND EX OFFICIO CLERK OF THE BOARD M382/7-e3 BY DEPUTY i