Skip to main content

AgendaQuick™

View Agenda Item

Consent-General Government   # 14.
Board of Supervisors
County Counsel
Meeting Date:
01/27/2026
Brief Title
Update Board Governance Manual
From:
Philip J. Pogledich, County Counsel
Staff Contact:
Phil Pogledich, County Counsel, x8172
Supervisorial District Impact:
Countywide

Subject

Approve minor updates to the Board Governance Manual, including revisions to the process for Board members to add items to future agendas. (No general fund impact) (Pogledich)

Recommended Action

Approve minor updates to the Board Governance Manual, including revisions to the process for Board members to add items to future agendas.

Strategic Plan Goal(s)

Operational Excellence
In Support of All Goals (Internal Departments Only)

Reason for Recommended Action/Background

During the December 16, 2025 Governance Session, the Board of Supervisors discussed the process for Board members to add items to future meeting agendas. The attached edits (Attachment A) respond to Board direction regarding changes to the Governance Manual to reflect this discussion, including to: (1) require at least one other Board member to agree that a proposed item should be considered; and (2) for proposed agenda items on matters of statewide, national or international interest that are beyond the scope of the County's legislative platform, to include staff analysis of certain topics when the matter returns for consideration. A handful of other edits to earlier sections of the manual are also included to delete outdated text and reflect the current content of the 2024-2028 Strategic Plan.

Please note that formatting issues in the attached redline version, including document footers and the table of contents, will be addressed in preparing the final version after Board action.

Collaborations (including Board advisory groups and external partner agencies)

County Administrator.

Fiscal Impact

No Fiscal Impact

Fiscal Impact (Expenditure)

Total cost of recommended action:
$    0
Amount budgeted for expenditure:
$   
Additional expenditure authority needed:
$   
On-going commitment (annual cost):
$    0

Source of Funds for this Expenditure

General Fund

Attachments

Form Review

Inbox Reviewed By Date
Phil Pogledich Phil Pogledich 01/21/2026 04:24 PM
Cindy Perez Cindy Perez 01/22/2026 10:22 AM
Form Started By:
Phil Pogledich
Started On:
01/07/2026 09:14 AM
Final Approval Date:
01/22/2026