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To: Contra Costa County Fire Protection District Board of Directors
From: David Twa, County Administrator
Date: December  6, 2016
The Seal of Contra Costa County, CA
Contra
Costa
County
Subject: 2017 MEETING SCHEDULE FOR THE FIRE DISTRICT BOARD OF DIRECTORS

APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE

Action of Board On:   12/06/2016
APPROVED AS RECOMMENDED OTHER
Clerks Notes:

VOTE OF SUPERVISORS

AYE:
John Gioia, Director
Candace Andersen, Director
Mary N. Piepho, 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:     December  6, 2016
David Twa,
 
BY: , Deputy

 

RECOMMENDATION(S):

  
ADOPT the 2017 meeting schedule for the Contra Costa County Fire Protection District Board of Directors, noting the Annual Budget Hearings and Adoption on April 18 and May 9, respectively. The schedule has been coordinated with the Contra County County Board of Supervisors:  

  

January 17, 2017  
























RECOMMENDATION(S): (CONT'D)
February 14, 2017  
March 14, 2017  
April 18, 2017 - Budget Hearing  
May 9, 2017- Budget Adoption  
June 13, 2017  
July 11, 2017  
August 8, 2017  
September 12, 2017  
October 17, 2017  
November 14, 2017  
December 12, 2017

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 2017 meeting schedule provides 12 meetings for the Contra Costa County Fire Protection District Board of Directors. There are legal provisions to schedule a special meeting to address any urgent need that cannot be accommodated in the standing meeting schedule.  
  
The 2017 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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