HomeMy WebLinkAboutMINUTES - 03141995 - 2.3 ' 'hOARD OF SUPERVISORS --L
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Phil Batchelor, -County Administrator l=
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SUBJECT:
BOARD OF SUPERVISORS ' RETREAT
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATI-ONS:
10 DETERMINE 'a date for a Board of Supervisors ' Retreat.
2.. IDENTIFY the subJects which should be discussed at the
Retreat.
3 . AUTHORIZE the County Administrator to obtain an appropriate
facility in which to hold the Retreat and. -make all other
arrangements, including- obtaining an appropriate facilitator
and having appropriate staff available depending on the
content of the agenda.
BACKGROUND:
We have , been attempting to schedule a. date for a Board of.
Supervisors ' - Retreat. To. date we have not been . successful in,
finding a, date' when all members . of the Board can attend. * It would -
be helpful for the Board members to discuss and agree on a date.. .
when all members of .the Board can be available:
Once a date is agreed on, we will reserve the Westminster Retreat
Center if- it is available on the date selected by the Board
CONTINUED ON ATTACHMENT: YES SIGNATUR-E:
RECOMMENDATION Of COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OFBOARD ON March 14 1 4 Q APPROVED AS RECOMMENDED, X OTHER X
I T IS BY-THE.TBE. BOARD' ORDERED that April 29 , 1995 is DETERMINED as tho'.. date
for the Board of Supervisors.' Retreat.
ti
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS(ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED March 1-4 19,95,
Contact: PHIL BATCHELOR,CLERK OF THE BOARD OF
cc: Each member, Board of Supervisors SUPERVISORS ND COUNTY ADMINISTRATOR
County Administrator
County Counsel
BY DEPUTY
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The Board members should also indicate what subjects they would
like included on the agenda for the Retreat. We would suggest the.
use of a facilitator to insure that we stay on schedule and that
all views on a subject are heard. Among possible agenda items are
the following:
❑ Transportation issues .
❑ An update on the 1995-96 Budget.
❑ Update on legislation.
❑ Board of Supervisors ' relationships .
0 Improving inter-.governmental relations .
❑ Increasing the working relations between the County and other
local government agencies .
Obviously, this list can be added to or modified as the Board
wishes in order to include those topics which the majority of Board
members wish to address .