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Action   7.
Regular Board of Supervisors Meeting
Board of Supervisors
Meeting Date:
03/12/2019
Title:
Approve Board appointments and memberships for FY2018-19
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 1 to the committee appointments for members of the Board of Supervisors and executive staff for the remainder of Fiscal Year 2018-19 and approve continuing annual memberships for 2018-19, with payment of associated dues as described herein.

Background:

This will be the first amendment to the organizations that the Board approved membership in, for fiscal year 2018-19, 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