AGENDA DATE: 1/4/2023
TITLE:
Title
Adoption of Board Policies 2023
BODY
SUBJECT/PROPOSAL/REQUEST: Adopt Board Policies for 2023
ITEM TYPE: Regular Action Item
STAFF CONTACT(S): Richardson, Rosenberg
PRESENTER (S): Steven L. Rosenberg
LEGAL REVIEW: Yes
REVIEWED BY: Jeffrey B. Richardson
BACKGROUND: The Board’s Policies address the Supervisors’ reimbursement for travel expenses, the appointment of Supervisors and community members to public bodies, and Supervisors serving without remuneration on the board of trustees of not-for-profit entities. The Board adopts its Policies at its annual organizational meeting each January.
STRATEGIC PLAN: Mission - To enhance the well-being and quality of life for all community members through the provision of the highest level of public service consistent with the prudent use of public funds.
DISCUSSION: The proposed Policies are the same as those adopted by the Board on January 5, 2022, with one minor revision and the addition of Section 5, concerning reimbursement of Supervisors for their attendance of educational and leadership programs.
If any amendments are desired, staff will return to the Board at a later meeting with amended Policies for the Board’s consideration.
BUDGET IMPACT: None
RECOMMENDATION:
Recommendation
Staff recommends that the Board discuss the proposed additions and adopt the Policies (Attachments A and B).
ATTACHMENTS:
A - Track Changes Version of Draft Board Policies
B - Clean Version of Draft Board Policies