File #: 23-0220    Version: 1 Name:
Type: Consent Calendar Item Status: Agenda Ready
File created: 2/15/2023 In control: Board of Directors
On agenda: 2/28/2023 Final action:
Title: Accept the CEO Bulletin for the Weeks of February 10 Through 23, 2023.
Attachments: 1. Attachment 1: 022323 CEO Bulletin

BOARD AGENDA MEMORANDUM

 

Government Code § 84308 Applies:  Yes    No 
(If “YES” Complete Attachment A - Gov. Code § 84308)

 

SUBJECT:

Title

Accept the CEO Bulletin for the Weeks of February 10 Through 23, 2023.

 

 

End

RECOMMENDATION:

Recommendation

Accept the CEO Bulletin.

 

 

Body

SUMMARY:

The CEO Bulletin is a weekly communication for the CEO, to the Board of Directors, assuring compliance with Executive Limitations Policy EL-7: The BAOs inform and support the Board in its work. Further, a BAO shall: inform the Board of relevant trends, anticipated adverse media coverage, or material external and internal changes, particularly changes in the assumptions upon which any Board policy has previously been established; and report in a timely manner an actual or anticipated noncompliance with any policy of the Board.

 

CEO Bulletins are produced and distributed to the Board weekly as informational items, and then placed on the bimonthly, regular Board meeting agendas to allow opportunity for Board discussion on any of the matters contained therein.

 

 

ENVIRONMENTAL JUSTICE IMPACT:

There is no Environmental Justice impact associated with this item.

 

 

FINANCIAL IMPACT:

There is no financial impact associated with this item.

 

 

CEQA:

The recommended action does not constitute a project under CEQA because it does not have a potential for resulting in direct or reasonably foreseeable indirect physical change in the environment.

 

 

ATTACHMENTS:

Attachment 1: 022323 CEO Bulletin

 

 

UNCLASSIFIED MANAGER:

Manager

Rick Callender, 408-630-2017




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