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HomeMy WebLinkAboutMINUTES - 06232009 - C.111RECOMMENDATION(S): REFER a review of the standards for all advisory bodies to the Internal Operations Committee, including the role of the body, the body's mission, and the body's role in the delivery of service, as recommended by Supervisors Piepho and Bonilla. FISCAL IMPACT: Other than staff and committee time to conduct the study, there is no fiscal impact from this referral. BACKGROUND: The Board of Supervisors has approximately 95 advisory bodies, which operate under very general policies and guidelines established by the Board. Resolution No. 2002/377, adopted by the Board of Supervisors on June 18, 2002, outlines the responsibilities of advisory bodies and requires, among other things, that each advisory body has specifically defined objectives. The high level of autonomy with which these bodies operate contributes to variations in the way the bodies interpret their Board-established mission, authority, and activities. Getting APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 06/23/2009 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Gayle B. Uilkema, District II Supervisor Mary N. Piepho, District III Supervisor Susan A. Bonilla, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Dorothy Sansoe, 335-1009 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: June 23, 2009 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C.111 To:Board of Supervisors From:David Twa, County Administrator Date:June 23, 2009 Contra Costa County Subject:Refer a Review of Advisory Bodies to the Internal Operations Committee too far afield from the original mission or current BACKGROUND: (CONT'D) operating guidelines can be problematic. The Board has only an annual report as a regularly scheduled communication with its advisory bodies. It is prudent, therefore, for the Board to periodically review the its advisory bodies to determine if their missions continue to be relevant and if they are operating within County policies and guidelines. State law under the Maddy Act requires legislative bodies to review their advisory bodies triennially. The County Administrator's Office has recently conducted the triennial review and, working under the direction of the Internal Operations Committee, will be bringing forth recommendations for modifying or eliminating certain advisory bodies. The triennial review, however, does not look for opportunities to review Board policies and guidelines for advisory bodies that help simplify and standardize administration and operation of these bodies. Consequently, we are recommending that the Board refer to the Internal Operations Committee a review of advisory bodies with the particular aim of identifying areas in which standardization would increase efficiency and effectiveness of these bodies in their support role to the Board of Supervisors. The review should be limited to those bodies created by and under the sole jurisdiction of the Board of Supervisors. Due to the large number of advisory bodies, it may not practical to review every one of them. Therefore, a selection of advisory bodies may be used by staff in reporting and developing recommendations to be reviewed by the Internal Operations Committee. CONSEQUENCE OF NEGATIVE ACTION: CHILDREN'S IMPACT STATEMENT: