HomeMy WebLinkAboutMINUTES - 06262012 - C.138RECOMMENDATION(S):
ADOPT Resolution No. 2012/261 establishing a triennial review process for the evaluation of certain county boards,
committees and commissions.
FISCAL IMPACT:
No fiscal impact.
BACKGROUND:
On November 3, 2009, the Board of Supervisors accepted the 2005-08 Triennial Advisory Body Review Process final
report. In addition to accepting the final report, the Board adopted a draft Sunset Review process recommended by
the Internal Operations Committee. With the adoption of Resolution No. 2011/497 it is necessary to adopt a
procedure for reviewing each advisory body at least every three years pursuant to a procedure established by the
Board.
On June 15, 2012, the Internal Operations Committee reviewed and approved an update to the Sunset Review process
adopted in concept by the Board in 2009.
CONSEQUENCE OF NEGATIVE ACTION:
The current policy will remain in effect.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 06/26/2012 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I Supervisor
Candace Andersen, District II
Supervisor
Mary N. Piepho, District III
Supervisor
Karen Mitchoff, District IV
Supervisor
Federal D. Glover, District V
Supervisor
Contact: Timothy Ewell,
925-335-1036
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 26, 2012
David Twa, County Administrator and Clerk of the Board of Supervisors
By: June McHuen, Deputy
cc:
C.138
To:Board of Supervisors
From:INTERNAL OPERATIONS COMMITTEE
Date:June 26, 2012
Contra
Costa
County
Subject:ADOPTING A TRIENNIAL REVIEW PROCESS FOR EVALUATING CERTAIN COUNTY BOARDS,
COMMITTEES AND COMMISSIONS
CHILDREN'S IMPACT STATEMENT:
No impact.
ATTACHMENTS
Resolution No. 2012/261