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File #: 25-1668    Version: 1
Type: Agenda Item Status: Consent Calendar
File created: 9/22/2025 In control: Board of Supervisors
On agenda: 11/4/2025 Final action:
Title: Clerk of the Board recommending the Board extend the Sunset Review Date of Board Policy I-2 - Boards, Commissions, and Committees - Minutes of Meetings from November 9, 2025 to November 4, 2029. FUNDING: N/A
Attachments: 1. A - Board Policy I-2 Boards, Commissions and Committees - Minutes of Meetings
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Title

Clerk of the Board recommending the Board extend the Sunset Review Date of Board Policy I-2 - Boards, Commissions, and Committees - Minutes of Meetings from November 9, 2025 to November 4, 2029.

 

FUNDING:  N/A

Body

DISCUSSION / BACKGROUND

The Sunset Review Date of Board Policy I-2-Boards, Commissions and Committees - Minutes of Meeting is November 9, 2025. No changes are needed at this time, so at this time the Board is being asked to extend the review date to November 4, 2029 with no other changes.

 

ALTERNATIVES

The Board could decide not to extend the Sunset Review Date.

 

PRIOR BOARD ACTION

Legistar file 17-1021 - November 7, 2017 - Board approved modifications to Board Policy I-2.

Legistar file 21-1448 - November 9, 2021 - Board extended the Sunset Review Date for Board Policy I-2.

 

OTHER DEPARTMENT / AGENCY INVOLVEMENT

N/A

 

CAO RECOMMENDATION / COMMENTS

Approve as recommended.

 

FINANCIAL IMPACT

N/A

 

CLERK OF THE BOARD FOLLOW UP ACTIONS

Update Board policy on webpage.

 

STRATEGIC PLAN COMPONENT

N/A

 

CONTACT

Kim Dawson, Clerk of the Board of Supervisors x5393