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HomeMy WebLinkAboutMINUTES - 02191985 - 2.2 TO: BOARD OF SUPERVISORS Cwtra FROM: Phil Batchelor, County Administrator costa DATE: February 13 , 1985 County SUBJECT: Reports by Board Members on Activities of Regional Agencies SPECIFIC REQUEST(S) OR RECOMMENDATION(S).&sBACKGROUND,,AND JUSTIFICATION - RECOMMENDED ACTIONS ^ ' " 1. Request Clerk of the Board to list an item on the Board Calendar quarterly relating to reports by Board members of activities of regional agencies on which they serve. 2. Establish policy that a brief summary of such reports shall be in writing if the report involves a matter of major policy or financial significance to this County. 3. Direct Clerk of the Board to arrange for distribution of minutes of regional agencies to Board members as received by the Clerk.,or as requested by Board members. BACKGROUND On January 15, 1985, Supervisor Powers requested that the County Administrator develop a process for Board members to report to the full Board on the activities of commissions on which the member serves on behalf of the Board. This information was requested so that the full Board would have more information about the activities of regional agencies. The plan proposed should assure that such information is furnished periodically, but without requiring undue Board time nor a complex reporting mechanism. The listing could follow the recommendations of Board Committees item and entitled "Consider reports relating to Regional Agencies. " CONTINUED ON ATTACHMENT: YES SIGNATURE: &44- X RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE _ APPROVE OTHER 0.00 SIGNATURE(S) ACTION OF BOARD ON APPROVED AS RECOMMENDED _ OTHER VOTE OF SUPERVISORS XX UNANIMOUS (ABSENT IV ) 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 BOARD OF SUPERVISORS ON THE DATE SHOWN. CC: County Administrator ATTESTED February 19 , 1985 Members, Board of Supervisors J.R. OLSSON, COUNTY CLERK AND EX OFFICIO CLERK OF THE BOARD I M382/7-83 BY • a. � /" DEPUTY