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To: Contra Costa County Fire Protection District Board of Directors
From: Jeff Carman, Chief, Contra Costa County Fire Protection District
Date: October  17, 2017
The Seal of Contra Costa County, CA
Contra
Costa
County
Subject: 2018 MEETING SCHEDULE FOR THE FIRE DISTRICT BOARD OF DIRECTORS

APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE

Action of Board On:   10/17/2017
APPROVED AS RECOMMENDED OTHER
Clerks Notes:

VOTE OF SUPERVISORS

AYE:
John Gioia, Director
Candace Andersen, Director
Diane Burgis, Director
Karen Mitchoff, Director
Federal D. Glover, Director
Contact: Julie DiMaggio Enea 925.335.1077
I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown.
ATTESTED:     October  17, 2017
David Twa,
 
BY: , Deputy

 

RECOMMENDATION(S):

  
ADOPT the 2018 meeting schedule for the Contra Costa County Fire Protection District Board of Directors. The schedule has been coordinated with the Contra County County Board of Supervisors meeting schedule:  

  

January 16  

RECOMMENDATION(S): (CONT'D)
February 13  
March 13  
April 10  
April 17 - Budget Hearings (concurrent with County)  
May 8 - Budget Adoption (concurrent with County)  
May 22  
June 12  
July 10  
August 7  
September 18  
October 9  
November 13  
December 11

BACKGROUND:

  
Each year, the Board of Directors adopts a meeting schedule that designates regular meeting dates and any dates on which meetings must be canceled in anticipation that a quorum of the Board will not be present. In order to provide for at least one monthly meeting, the schedule works around those Tuesdays that fall during a week with a District holiday, the fifth Tuesday of a month, and Tuesdays that fall during those weeks in February, May, July, and November in which the annual policy and legislative meetings of the National Association of Counties (NACo) and the California State of Counties (CSAC) are attended by one or more of our Directors.

The 2018 meeting schedule provides 12 regular meetings for the Contra Costa County Fire Protection District Board of Directors. In addition, the annual Fire District Budget Hearings and Adoption are scheduled concurrent with the County Board of Supervisors budget hearings and adoption on April 17 and May 8, respectively. If additional meetings become necessary, there are legal provisions to schedule a special meeting to address any urgent need that cannot be accommodated in the standing meeting schedule.  
  
The 2018 meeting schedule has been prepared in consultation with the incoming Board Chair, the County Administrator, and the Fire Chief, and is recommended for the Board's adoption. The County Board of Supervisors has already adopted its meeting schedule.

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