TO: Napa County Flood Control and Water Conservation District
FROM: Richard Thomasser - District Manager
REPORT BY: Richard Thomasser - District Manager
SUBJECT: Adoption of Resolution to Amend District Bylaws
RECOMMENDATION
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District Manager requests adoption of a Resolution to amend the District Bylaws addressing the date and time of Regular Meetings.
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EXECUTIVE SUMMARY
An amendment to the District Bylaws is proposed to allow the District Board to adopt a calendar for regular meetings each year.
PROCEDURAL REQUIREMENTS
Staff Reports.
Public Comment.
Motion, second discussion and vote on item.
FISCAL IMPACT
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Is there a Fiscal Impact? |
No |
ENVIRONMENTAL IMPACT
ENVIRONMENTAL DETERMINATION: The proposed action is not a project as defined by 14 California Code of Regulations 15378 (State CEQA Guidelines) and therefore CEQA is not applicable.
BACKGROUND AND DISCUSSION
The District wishes to amend its regular meeting dates and times to ensure efficiency for government operations, participation of the public, and to simplify the meeting calendars of governing bodies.
The amendment in Section II of the Bylaws specifies that regular meetings of the Board shall be held once a month and that the Board shall adopt a calendar of meetings on or before its last meeting each calendar year to conform, in part, to the calendar of regular meetings adopted for the next year by the Napa County Board of Supervisors.