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Action   6.
Regular Board of Supervisors Meeting
Board of Supervisors
Meeting Date:
02/28/2017
Title:
Approve amendment 1 to the Board appointments and memberships for FY2016-17
Submitted By:
Arlethe Rios, Board of Supervisors
Department:
Board of Supervisors
Presentation:
No A/V Presentation
Recommendation:
Document Signatures:
# of ORIGINALS
Submitted for Signature:
NAME
of PRESENTER:
Arlethe Rios
TITLE
of PRESENTER:
Clerk of the Board
Mandated Function?:
Source of Mandate
or Basis for Support?:

Information

Agenda Item Text:

Renew and/or revise amendment 2 to the committee appointments for members of the Board of Supervisors and executive staff for the 2016-17 Fiscal Year and approve continuing annual memberships for 2016-17, with payment of associated dues as described herein.

Background:

With a new county administrator being appointed, staff thought it would be appropriate to revise current memberships.

We are changing the date of approval for memberships to match our fiscal year, which impacts our budget. The organizations that the Board approved membership in, for 2016-17, appear on the attached listing along with dues amounts (if any). At the same time, the Board is asked to consider renewing or revising its appointments to various committees and boards on which a member of the Board of Supervisors sits.

Department's Next Steps (if approved):

Notify organizations of continuing membership and of Board member designated to be representative.  Board staff will process payment of dues upon receipt of invoices for each of the approved memberships on the attached spreadsheet unless the membership is not renewed by the Board.

Impact of NOT Approving/Alternatives:

n/a

To BOS Staff: Document Disposition/Follow-Up:

See department's next steps, above.

Fiscal Impact

Attachments