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File #: 18-429    Version: 1 Name:
Type: Report Status: Action Items
File created: 7/23/2018 In control: Board of Supervisors
On agenda: 8/8/2018 Final action:
Title: Board of Supervisors Operating Guidelines.
Attachments: 1. Attach. A - BOS Operating Guidelines, 2. Attach. B - Revised Operating Guidelines
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AGENDA DATE: 8/8/2018

TITLE: Board of Supervisors Operating Guidelines
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SUBJECT/PROPOSAL/REQUEST: Board consideration of operating guideline revisions

ITEM TYPE: Regular Action Item

STAFF CONTACT(S): Richardson

PRESENTER (S): Jeff Richardson

LEGAL REVIEW: Not Required

REVIEWED BY: Jeffrey B. Richardson

BACKGROUND: At the Board's July 9, 2018, meeting the County Executive presented the Board's Operating Guidelines for High Quality Governance (Attachment A) as developed during the May 2-3, 2018 Board Retreat for the Board's review.

After discussion, the Board agreed to revisions to guideline numbers 4 and 6. The revised Operating Guidelines are provided in Attachment B.

The County Executive has since received additional feedback on the language of the Operating Guidelines, and will present the additional concerns to the Board at its August 8 meeting.

STRATEGIC PLAN: Quality Government Operations: Ensure County government's capacity to provide high quality service that achieves community priorities

DISCUSSION: Board members expressed additional concern specifically regarding #2 and #7 of the Operating Guidelines.

* As currently written #2 states: We will honor the will of the majority and respect the interests of minority opinions.

o Regarding guideline #2, a Board member expressed concern that this guideline as written requires clarification on what is meant by "the interests of minority opinions."

* As currently written #7 states: We ensure that we work with a careful and unified voice when we are dealing with other jurisdictions or units of government, including both the Board and the County Executive.

o In the interest of supplying clarity around the intent of guideline #7, a Board member has suggested two possible revised versions:

* Revised Version 1: When dealing with other jurisdictions or units of government regarding a matter that has been the subject of a vote of the Board, and when the vote on the matter is not una...

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