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HomeMy WebLinkAboutMINUTES - 09282010 - C.63RECOMMENDATION(S): AMEND the 2010 Board of Supervisors meeting schedule to add Tuesday, October 12, 2010 as a regular meeting. FISCAL IMPACT: No fiscal impact. BACKGROUND: Due to planned absences of Supervisors during the month of October, the Board may not have a super-majority (four members) present during the regularly scheduled October meetings (October 5, 19, and 26). There are one or more actions requiring consideration in October by a super-majority of the Board. Consequently, we request that the Board amend its 2010 meeting schedule to add October 12, 2010 as a regular meeting, on which a super-majority of the Board is expected to be present. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 09/28/2010 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 Federal D. Glover, District V Supervisor ABSENT:Susan A. Bonilla, District IV Supervisor Contact: JULIE ENEA (925) 335-1077 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: September 28, 2010 , County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C.63 To:Board of Supervisors From:David Twa Date:September 28, 2010 Contra Costa County Subject:AMEND 2010 BOARD OF SUPERVISORS MEETING SCHEDULE TO ADD OCTOBER 12, 2010 AS A REGULAR MEETING CONSEQUENCE OF NEGATIVE ACTION: If the recommended action is not approved, matters requiring consideration of a super-majority of the Board cannot be scheduled for action. CHILDREN'S IMPACT STATEMENT: None. ATTACHMENTS Revised 2010 Board Meeting Schedule 2010 BOARD OF SUPERVISORS MEETING SCHEDULE POSSIBLE MEETING MEET OR DATES CANCEL SPECIAL EVENT (Tuesdays) Jan 05 Cancel New Year's Holiday Jan 12 Meet Annual Reorganization Jan 19 Meet M. L. King Jr. Celebration Jan 26 Meet Feb 02 Meet Feb 09 Meet Feb 16 Cancel Presidents' Day Feb 23 Meet Housing Authority PM Mar 02 Meet Mar 09 Cancel NACo Legislative Conference, Mar 6-10, Wash, D. C. Mar 16 Meet Mar 23 Meet Cesar Chavez Celebration AM/Housing Authority PM Mar 30 Cancel Fifth Tuesday Apr 06 Cancel Apr 13 Meet Apr 20 Meet Apr 27 Meet Housing Authority PM May 04 Cancel Spring Break May 11 Meet May 18 Meet May 25 Meet Housing Authority PM Jun 01 Cancel Memorial Day/CSAC Leg Conference, June 2-3, Sacrament Jun 08 Meet Jun 15 Meet Jun 22 Meet Housing Authority PM Jun 29 Cancel Fifth Tuesday Jul 06 Cancel Independence Day Jul 13 Meet Jul 20 Cancel NACO Annual Conference, July 16-20, Reno NV Jul 27 Meet Housing Authority PM Aug 03 Meet Aug 10 Meet Aug 17 Cancel Summer Break Aug 24 Cancel Summer Break Aug 31 Cancel Fifth Tuesday Sep 07 Cancel Labor Day Sep 14 Meet Sep 21 Meet Housing Authority PM Sep 28 Meet Oct 05 Meet Oct 12 Meet Oct 19 Meet Oct 26 Meet Housing Authority PM Nov 02 Meet Nov 09 Meet Housing Authority PM/Veterans Day Celebration Nov 16 Cancel CSAC Annual Meeting, Nov 15-19, Riverside Co. Nov 23 Meet Nov 30 Cancel Fifth Tuesday Dec 07 Meet Dec 14 Meet Housing Authority PM Dec 21 Cancel Winter Break Dec 28 Cancel Christmas/New Year Board adjourns to Housing Authority meeting at 1:00 p.m. Special BOS Celebration As revised on September 28, 2010