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HomeMy WebLinkAboutMINUTES - 01041994 - 1.73 . ' 3 TO: BOARD OF SUPERVISORS Contra FROM: , County Administrator ''_ Costa DATE: December 27, 1993 County SUBJECT: Cancellation of Certain Board Meetings SPECIFIC REQUESTS)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION Recommendation: Approve the following meeting schedule of the Board of Supervisors: A. CANCEL the following Board meetings in 1994 because a quorum of the Board will not be present for the reasons indicated: February 22 (Presidents' Day, February 21) April 5 (Spring week, April 3) May 31 (Memorial Day, May 30) July 5 (Independence Day, July 4) September 6 (Labor Day, September 5) November 15 (Veterans' Day, November 11) November 22 (Thanksgiving Day, November 24) December 27 (Christmas, December 25) January 3, 1995 (New Year's Day, January 1, 1995) B. CANCEL the following Board meetings. which fall on the fifth Tuesday of the month: March 29 and November 29. C. CANCEL the Board meetings of August 23 and August 30, 1994. These last two weeks in August will be designated as vacation weeks for the Board. Background The Board policy generally is to cancel a meeting following a Monday holiday or during the week of a statutory holiday. Indicating in advance that these meetings will be cancelled will enable County Staff to facilitate the scheduling of hearings and other matters for presentation to the Board and will advise the public of dates on which the Board will not meet. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF SOARD COMMITTEE APPROVE OTHER SIQNATURE S: ACTION OF SOARD ON January 4 . 1994 APPROVED AS RECOMMENDED OTHER VOTE Of SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A TRUE XX UNANIMOUS(ASSENT Z Z Z AND CORRECT COPT OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. All County Departments ATTESTED January 4, 1994 PHIL BATCHELOR.CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADM)NISTRATOR #1382 t10188) BY �. `CO �^ .DEPUTY