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Consent-General Government   # 22.
Board of Supervisors
County Counsel
Meeting Date:
07/26/2022
Brief Title
Approve ad hoc subcommittee(s)
From:
Phil Pogledich, County Counsel
Staff Contact:
Phil Pogledich, County Counsel, x8172
Supervisorial District Impact:

Subject

Approve the creation of the Yolo Bypass Ad Hoc Subcommittee (Supervisors Sandy and Provenza) and Emergency Communications Ad Hoc Subcommittee (Supervisors Barajas and Saylor). (No general fund impact) (Pogledich)

Recommended Action

As set forth in Attachments A-B, authorize creation of the Yolo Bypass Ad Hoc Subcommittee (Supervisors Sandy and Provenza) and Emergency Communications Ad Hoc Subcommittee (Supervisors Barajas and Saylor).

Strategic Plan Goal(s)

Thriving Residents
Safe Communities
Sustainable Environment
Flourishing Agriculture

Reason for Recommended Action/Background

The Board requested the formation of each subcommittee covered by this item. The proposed subcommittee members reviewed each attachment to ensure the scope, charge, and other details are appropriately drafted to cover anticipated tasks. Both committees are limited in time and scope and meet all requirements under state law applicable to ad hoc subcommittees. For these reasons, staff recommend approval of each subcommittee.

Collaborations (including Board advisory groups and external partner agencies)

County Administrator.

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 07/18/2022 09:56 AM
Form Started By:
Phil Pogledich
Started On:
07/13/2022 12:55 PM
Final Approval Date:
07/18/2022