AGENDA DATE: 1/6/2021
TITLE:
Title
Adoption of Board Policies
BODY
SUBJECT/PROPOSAL/REQUEST: Adopt Board Policies
ITEM TYPE: Regular Action Item
STAFF CONTACT(S): Richardson, Kamptner
PRESENTER (S): Greg Kamptner
LEGAL REVIEW: Yes
REVIEWED BY: Douglas C. Walker
BACKGROUND: The Board’s Policies address the Supervisors’ reimbursement for travel expenses, the appointment of Supervisors and citizens 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 citizens 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 last amended by the Board on February 5, 2020. 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 adopt the Policies (Attachment A).
ATTACHMENTS:
A - Board Policies