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HomeMy WebLinkAboutMINUTES - 12062005 - C128 TO: BOARD OF SUPERVISORS C on�ra Costa FROM: JOHN SWEETEN, County Administrator DATE: NOVEMBER 22, 2005 County SUBJECT: BOARD OF SUPERVISORS MEETING SCHEDULE FOR 2006 AND SCHEDULING OF SPECIAL EVENTS SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: ADOPT the attached schedule of Board of Supervisors meetings for 2006, including the cancellation of those meetings at which it is anticipated that there will not be a quorum of Board members present, as well as noting the following special events that have been scheduled: the Board's Annual Reorganization on January 10, the Martin Luther King, Jr. Celebration on January 17, and the Cesar Chavez Commemorative Celebration on April 4, 2006. CONTINUED ON ATTACHMENT: YES SIGNATURE: ED RECOMMENDATION OF COUNTY ADMINISTRATOR ❑RECOMME D TION OF BOARD COMMITTEE E3 APPROVE ❑OTHER SIGNATURE(S): 111111111111100r.� ACTION OF B0a"�!YDOS4w,ON - -- APPROVED AS RECOMMENDED OTHER El VOTE OF SUPERVISORS: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE UNANIMOUS(ABSENT MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. AYES: NOES: ABSENT: ' ABSTAIN: ATTESTED: DECEMBER 6,2005 Contact: JULIE ENEA(925)335-1077 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR cc: BOARD OF SUPERVISORS MEMBERS COUNTY ADMINISTRATOR By- PAY cP� BACKGROUND: I Each year, the Board adopts a meeting schedule, which also indicates those Board meetings that are proposed for cancellation in anticipation that a quorum of the Board will not be present. The meetings planned for cancellation generally include those Tuesdays that fall in a week with a County holiday, the fifth Tuesday of a month, the last two Tuesdays in August, and the Tuesdays that fall during those weeks in March and November in which the annual meetings of the California State Association of Counties (CSAC) are held. In 2006, the CSAC meetings are scheduled for March 28-29 and November 28-December 1. The 2006 meeting schedule has been prepared and is recommended for the Board's adoption. BOARD OF SUPERVISORS SCHEDULE AND DEADLINES CALENDAR YEAR 2006 F. 4, P. O. S .. E MEETING MEET 0.-R ATES GAN:a EL KP 0N uesda7777 Jan 03 Cancel New Year's Holiday Jan 10 Meet Reorganization Meeting (Consent items only) Jan 17 Meet Martin Luther King Jr. Celebration Jan 24 Meet Jan 31 Cancel Fifth Tuesday Feb 07 Meet Feb 14 Meet Feb 21 Cancel Presidents Day Feb 28 Meet Mar 07 Meet Mar 14 Meet Mar 21 Meet Mar 28 Cancel Fifth Tuesday/CSAC Legislative Conference Apr 04 Meet Cesar Chavez Celebration Apr 11 Meet Apr 18 Cancel Spring Break Apr 25 Meet May 02 Meet May 09 Meet May 16 Meet May 23 Meet May 30 Cancel Memorial Day Jun 06 Meet Jun 13 Meet Jun 20 Meet Jun 27 Meet Jul 04 Cancel Independence Day Jul 11 Meet Jul 18 Meet Jul 25 Meet Aug 01 Meet Aug 08 Meet Aug 15 Meet Aug 22 Cancel Summer Break Aug 29 Cancel Fifth Tuesday/Summer Break Sep 05 Cancel Labor Day BOARD OF SUPERVISORS • SCHEDULE AND DEADLINES CALENDAR YEAR 2006 ............................. POSSIBLE MEETING MEET OR DATES CANCEL EAll"XPLANATION Sep 12 Meet Sep 19 Meet Sep 26 Meet Oct 03 Meet Oct 10 Meet Oct 17 Meet Oct 24 Meet Oct 37 Cancel Fifth Tuesday Nov 07 Cancel Veterans Day Nov 14 Meet Nov 21 Cancel Thanksgiving Holiday Nov 28 Cancel CSAC Annual Meeting Dec 05 Meet Dec 12 Meet Dec 19 Meet Dec 26 Cancel Christmas