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Consent-General Government   # 12.
Board of Supervisors
County Administrator
Meeting Date:
04/12/2022
Brief Title
Update Ad Hoc Board Subcommittee Scopes
From:
Jill Perez, Chief Deputy County Administrator, County Administrator's Office
Staff Contact:
Jill Perez, Chief Deputy County Administrator, County Administrator's Office, x8150
Supervisorial District Impact:

Subject

Approve changes related to Community Corrections Partnership/Criminal Justice Issues, Tribal Ad Hoc, and Cannabis Regulation Ad Hoc Subcommittees. (No general fund impact) (Perez)

Recommended Action

Approve the following changes related to Board Ad Hoc Subcommittees:
  • Update name and scope for the Community Corrections Partnership/Criminal Justice Issues Ad Hoc
  • Update scope for the Tribal Ad Hoc 
  • Update scope for the Cannabis Regulation Ad Hoc 

Strategic Plan Goal(s)

Thriving Residents
Safe Communities
Sustainable Environment

Reason for Recommended Action/Background

At the December 14, 2022 Board Governance Session as part of the 2022 Board Assignment Review process, staff was asked to update scopes of the CCP/Criminal Justice, Tribal and Cannabis Regulation Ad Hoc Board Subcommittee Scopes to align with current needs and role of the Ad Hoc Board Subcommittees.

Collaborations (including Board advisory groups and external partner agencies)

Staff has collaborated County Counsel, CCP/Criminal Justice Issues Ad Hoc Board Subcommittee, Tribal Board Ad Hoc Board Subcommittee and Cannabis Regulation Ad Hoc Board Subcommittee.

Fiscal Impact

No Fiscal Impact

Fiscal Impact (Expenditure)

Total cost of recommended action:
$   
Amount budgeted for expenditure:
$   
Additional expenditure authority needed:
$   
On-going commitment (annual cost):
$   

Source of Funds for this Expenditure

General Fund
$0

Attachments

Form Review

Inbox Reviewed By Date
Phil Pogledich Phil Pogledich 03/30/2022 02:13 PM
Form Started By:
Julie Dachtler
Started On:
03/25/2022 05:04 PM
Final Approval Date:
04/01/2022