Agenda

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HIRING OUTREACH OVERSIGHT COMMITTEE

Meeting Date:	09/14/2020
Subject: ACEEO Potential Member Interviews
Submitted For:	David Twa
Department:	County Administrator
Referral No.:
Referral Name:
Presenter:		Contact:

Information

Referral History:

In 2011, the Board of Supervisors approved Resolution Nos. 2011/497 and 2011/498. Resolution No. 2011/497 pertains to Board advisory bodies, and Resolution No. 2011/498 applies to independent bodies. Resolution No. 2011/497, updated the policy governing procedures for making appointments to advisory bodies to the Board of Supervisors, in its various capacities, and affirmed a variety of governing polices that apply to advisory bodies to the Board of Supervisors. Resolution No. 2011/497 superseded an earlier policy, Resolution No. 2002/377.

Referral Update:

On October 21, 2019, the Internal Operations Committee (IOC) reviewed numerous proposed changes to Resolution Nos. 2011/497 and 2011/498, pursuant to referral IOC 19/5. The Internal Operations Committee provided additional direction and recommended that the following changes included in resolution 2020/1, attached, be adopted by the Board of Supervisors.

Recommendation(s)/Next Step(s):

REVIEW and DISCUSS Resolution No. 2020/1 which details the governing requirements and policies for making appointments to advisory bodies to the Board of Supervisors.

Fiscal Impact (if any):

None

Attachments
Resolution 2020/1