BOARD AGENDA MEMORANDUM
SUBJECT:
Title
CEO Bulletins for the Weeks of August 10-16 and 17-23, 2018.
End
RECOMMENDATION:
Recommendation
Accept the CEO Bulletins.
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. 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.
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 reasonabl7y foreseeable indirect physical change in the environment.
ATTACHMENTS:
Attachment 1: 081618 CEO Bulletin
*Attachment 2: 082318 CEO Bulletin
UNCLASSIFIED MANAGER:
Manager
Norma Camacho, 408-630-2084