Item Coversheet

Item Number: 10.



MEETING DATE:  9/27/2016

DEPARTMENT:
CLERK OF THE BOARD OF SUPERVISORS

DEPT HEAD/DIRECTOR: Ray Espinosa

AGENDA ITEM PREPARER: Louie Valdez

SBC DEPT FILE NUMBER:

SUBJECT:

CLERK OF THE BOARD - L. VALDEZ

Request for approval of minutes for the listed Board of Supervisors Meeting dates.


  • March 22, 2016 Regular Meeting
  • April 12, 2016 Regular Meeting
  • April 26, 2016 Regular Meeting
  • May 10, 2016 Regular Meeting
  • June 14, 2016 Regular Meeting
  • June 28, 2016 Regular Meeting
  • July 26, 2016 Regular Meeting
  • August 9, 2016 Regular Meeting.


AGENDA SECTION:

CONSENT AGENDA

BACKGROUND/SUMMARY:

For your consideration, the Board is presented with Meeting Minutes from past Board of Supervisor Regular Board Meetings as well as a request regarding a draft meeting minutes policy.

 

The Clerk of the Board's Office has been working with CMAP to implement video indexing in the body of the minutes that are available online so as to provide the public with ease of access to discussions of specific topics as well as to maximize scare staff resources within the Clerk's Office.

 

As previously discussed, video indexing provides the Clerk with the opportunity to draft brief action minutes for approval by the Board.  Extended discussions are available online via the County-CMAP webpage link for interested parties to access. 



BUDGETED:



SBC BUDGET LINE ITEM NUMBER:



CURRENT FY COST:



STAFF RECOMMENDATION:

Approve the Board of Supervisors Meeting Minutes as presented.



ADDITIONAL PERSONNEL:


ATTACHMENTS:
DescriptionUpload DateType
BOS MInutes for March 22 2016 FINAL9/22/2016Backup Material
BOS Minutes for April 12 2016 FINAL9/22/2016Backup Material
BOS Minutes for April 26 2016 FINAL9/22/2016Backup Material
BOS Minutes for May 10 2016 FINAL9/22/2016Backup Material
BOS Minutes for June 14 2016 FINAL9/22/2016Backup Material
BOS Minutes for June 28 2016 FINAL9/22/2016Backup Material
BOS Minutes for July 26 2016 FINAL9/22/2016Backup Material
BOS Minutes for August 9 2016 FINAL9/22/2016Backup Material