File #: 18-963    Version: 1 Name:
Type: Action Item Status: Agenda Ready
File created: 10/25/2018 In control: BOARD OF SUPERVISORS
On agenda: 11/6/2018 Final action:
Title: Consideration of Addition of Special Meetings to the Board’s Annual Meeting Calendar for 2018
Sponsors: Administrative Office

Title

Body

MEMORANDUM

 

TO:                                          Board of Supervisors

FROM:                     Carol J. Huchingson, County Administrative Officer

DATE:                                          November 6, 2018

SUBJECT:                     Consideration of Addition of Special Meetings to the Board’s Annual Meeting Calendar for 2018

EXECUTIVE SUMMARY:

 

I am recommending your Board make the following additions to your meeting calendar for 2018:

 

                     December 3, 2018                     Special Meeting

                                                                                    Convene with the City Councils of Clearlake and Lakeport

                                                                                    Timed item at 9:00 a.m.

Consideration of Strategic Economic Development Plan

                                                                                    Location: Kelseyville Presbyterian Church

 

                     December 28, 2018                     Special Meeting

                                                                                    Timed items starting at 10:00 a.m.

Continuation of Health Emergency and Disaster Proclamations

                                                                                    Location: Board of Supervisors Chambers

 

FISCAL IMPACT:                      _X_ None __Budgeted __Non-Budgeted

                                                               Estimated Cost:

                                                               Amount Budgeted:

                                                               Additional Requested:

                                                               Annual Cost (if planned for future years):

 

FISCAL IMPACT (Narrative): None

 

 

STAFFING IMPACT (if applicable): None

 

Recommended Action

RECOMMENDED ACTION:

 

Approve Special Board Meetings on December 3, 2018 at 9:00 a.m. and on December 28, 2018 at 10:00 a.m., both of which will be noticed by the Clerk of the Board per standard practice.