TO: Governing Board of the Lake Berryessa Resort Improvement District
FROM: Christopher Silke, District Engineer
REPORT BY: Thomas Zeleny, Interim County Counsel
SUBJECT: Establishing regular meeting dates of the District to coincide with meeting dates of the Board of Supervisors
RECOMMENDATION
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District Engineer requests adoption of a resolution establishing regular meeting dates of the Lake Berryessa Resort Improvement District ("District") to coincide with regular meeting dates of the Napa County Board of Supervisors.
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EXECUTIVE SUMMARY
Recently, the Clerk of the Board implemented a new agenda system which integrates the agendas of the other boards and districts for which the Board of Supervisors sits as the governing body. This integration creates a single consolidated agenda containing all items for all of these boards and districts for a given meeting. To further increase efficiency and consolidation of the information relating to these boards and districts in a single location, County staff is proposing that all boards and districts for which the Board of Supervisors serves as the governing body amend their bylaws or adopt resolutions to ensure that their regular meeting dates coincide with the Board of Supervisors' regular meeting dates. If adopted, the proposed resolution will formally establish the regular meeting dates of the Board of Supervisors as the regular meeting dates of the District.
FISCAL & STRATEGIC PLAN IMPACT
Is there a Fiscal Impact?
No
County Strategic Plan pillar addressed:
Effective and Open Government
ENVIRONMENTAL IMPACT
ENVIRONMENTAL DETERMINATION: The proposed activity is not subject to the California Environmental Quality Act ("CEQA") because the activity is not a project pursuant to CEQA Guidelines section 15378(b)(5).
BACKGROUND AND DISCUSSION
The format of the Lake Berryessa Resort Improvement District Governing Board's meetings has changed to facilitate a more efficient process for the Governing Board. Because...
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