Item Coversheet

SAN BENITO COUNTY

AGENDA ITEM
TRANSMITTAL FORM

Mark Medina

District No. 1

Anthony Botelho

District No. 2

Chair

Peter Hernandez

District No. 3

 

Jim Gillio

District No. 4
Vice - Chair

Jaime De La Cruz

District No. 5

 


Item Number: 24.



MEETING DATE:  11/20/2018

DEPARTMENT:
COUNTY ADMINISTRATION OFFICE

DEPT HEAD/DIRECTOR: Ray Espinosa

AGENDA ITEM PREPARER: Janet Slibsager

SBC DEPT FILE NUMBER: 119

SUBJECT:

COUNTY ADMINISTRATION OFFICE - R. ESPINOSA

Adopt Resolution establishing the 2019 Board of Supervisors Meeting Agenda Schedule, pursuant to Ordinance 3.01.001.

SBC FILE NUMBER: 119

RESOLUTION NO: 2018-82



AGENDA SECTION:

REGULAR AGENDA

BACKGROUND/SUMMARY:

Every year the Board of Supervisors adopts a Resolution for the meeting calendar for current year.  The calendar is similar to prior years taking in consideration the different conference schedules and holidays.

 

This year we have added three days for a Board Retreat, February 13, 14, & 15th for the Board's consideration.  If the retreat is three days it will impact the Clerk of the Board getting out the agenda for the February 19th meeting.  An option would be to cancel the February 19th meeting since the next meeting would be on March 5th.



BUDGETED:



SBC BUDGET LINE ITEM NUMBER:



CURRENT FY COST:



STAFF RECOMMENDATION:

Adopt Resolution establishing the 2019 Board of Supervisors Meeting Agenda Schedule, pursuant to Ordinance 3.01.001.



ADDITIONAL PERSONNEL:


BOARD ACTION RESULTS:

Approved per staff recommendation (5/0 vote). 
ATTACHMENTS:
DescriptionUpload DateType
Resolution Establishing BOS meetings11/9/2018Resolution
BOS 2019 Calendar 11/16/2018Cover Memo