Banner image

File #: 24-2372    Version: 1 Name:
Type: Committees & Commissions Status: Agenda Ready
File created: 1/2/2025 In control: Board of Supervisors
On agenda: 1/14/2025 Final action:
Title: COMMITTEES & COMMISSIONS - Board of Supervisors

title

COMMITTEES & COMMISSIONS - Board of Supervisors

end

 

Requested Action(s)

recommendation

a)                     Board discussion and possible action regarding appointments to Board Standing Committees and Board Ad Hoc Committees:

1)                     BOARD STANDING COMMITTEE APPOINTMENTS:

a)                     FIRE (Incumbents: Leach and Hansen)

1.                     Disband the committee as per the Department’s recommendation

 

OR

 

2.                     Appoint new Board representatives

b)                     PUBLIC WORKS (Incumbents: Leach and Nolen)

c)                     PUBLIC SAFETY TAX INITIATIVE WORKING GROUP (Incumbents: Hansen and Moule)

d)                     VETERANS HALL (Incumbents: Carlson and Leach)

 

2)                     BOARD AD HOC COMMITTEE APPOINTMENTS:

a)                     PERSONNEL PROCEDURES & GUIDELINES (Incumbents: Hansen and Carlson

body

 

Financial Impact:

None.

 

Background Information:

Board Standing Committees are permanent committees, subject to the Brown Act, formed to work on an ongoing basis. Board members are traditionally appointed at the time of committee formation and incumbents are provided the option to remain in the appointment as long as they wish to serve.

 

Board Ad Hoc Committees are formed for a specific purpose and are temporary in nature. Board members are traditionally appointed at the time of the committee formation and serve until its purpose is fulfilled and the committee is dissolved.