File #: 23-362    Version: 3 Name:
Type: Informational Report Status: Passed
File created: 3/14/2023 In control: Board of Supervisors
On agenda: 3/21/2023 Final action: 3/21/2023
Title: Modification to the Board Meeting Schedule - Cancel the March 28, 2023 Board Meeting
Attachments: 1. Staff Report

 

To:                                                               Board of Supervisors

 

From:                                          Clerk of the Board                                          

 

Agenda Section:                     Consent                     

 

Vote Requirement:                     Majority                                          

 

SUBJECT:

title

Modification to the Board Meeting Schedule - Cancel the March 28, 2023 Board Meeting

end

 

RECOMMENDATION(S):

Recommendation

That the Board of Supervisors:

1.                     Cancel the March 28, 2023 Board of Supervisors meeting.

 

Body

SOURCE OF FUNDING                     

N/A

 

DISCUSSION:

On March 14, 2023, the Board of Supervisors approved the creation of two (2) Offshore Wind (OSW) Ad Hoc Committees; appointing Supervisor Wilson and Supervisor Arroyo to the broader OSW Ad Hoc and Supervisor Bohn and Supervisor Bushnell to the OSW Economic Development Ad Hoc.  In addition, travel to Baltimore, Maryland for the OSW Conference scheduled for March 26th through March 31st was also approved.  Because Supervisor Bohn, Supervisor Bushnell and Supervisor Wilson will all be attending this conference, the Board of Supervisors is cancelling the March 28, 2023 meeting for lack of a quorum. 

 

FINANCIAL IMPACT:

There is no financial impact to cancelling this meeting.

 

STRATEGIC FRAMEWORK:

This action supports your Board’s Strategic Framework by providing community-appropriate levels of service.

 

OTHER AGENCY INVOLVEMENT:                     

N/A

 

ALTERNATIVES TO STAFF RECOMMENDATIONS:                     

Board discretion

 

ATTACHMENTS:                     

N/A

 

PREVIOUS ACTION/REFERRAL:

Board Order No.: N/A                     

Meeting of: N/A

File No.: N/A