Agenda

Return

C. 84

To:	Board of Supervisors
From:	David Twa, County Administrator
Date:	February 26, 2019

Contra

Costa

County

Subject:

Regular meeting times for Board of Supervisors, Contra Costa Fire Protection District, and Housing Authority of the Contra Costa County meeting

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 02/26/2019

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Candace Andersen, District II Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor

ABSENT:

Diane Burgis, District III Supervisor

Contact:

Jami Napier, (925) 335-1908

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: February 26, 2019
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

APPROVE and ADOPT an amended schedule of meetings for the Board of Supervisors, Contra Costa Fire Protection District and the Housing Authority of the Contra Costa County that fixes regular start times.

FISCAL IMPACT:

No fiscal impact

BACKGROUND:

California Government Code 54954, subsection (a) requires that each legislative body of a local agency set a time and place for holding regular meetings. Resolution 2015/55, Rules of Procedures for Board of Supervisor Meetings states in Rule 4.1, regular meetings shall commence at 9:00 a.m. In July of 2007, the Contra Costa Fire Protection District (CCCFPD) and Housing Authority of the Contra Costa County (HA) began stand-alone meeting separate from the Board of Supervisor meetings. As is authorized in Government Code 54954, the regular fixed meeting time for both the CCFPD and HA shall be 1:00 p.m. The meetings occur monthly, unless otherwise stated, and on the same day as the Board of Supervisors regular meeting.

CONSEQUENCE OF NEGATIVE ACTION:

Regular meeting start times will not be adopted.