File #: 20-0498    Version: 1 Name:
Type: Board of Directors Item Status: Agenda Ready
File created: 6/2/2020 In control: Board of Directors
On agenda: 6/9/2020 Final action:
Title: Formation of a Fiscal Year 2021 Budget Review Board Working Group and a Project Labor Agreement Board Working Group.
Attachments: 1. *Original Board Agenda Memo, 2. *Supplemental Board Agenda Memo, 3. *Handout 4.2-A, D. Muirhead Comments

BOARD AGENDA MEMORANDUM

 

 

SUBJECT:

Title

Formation of a Fiscal Year 2021 Budget Review Board Working Group and a Project Labor Agreement Board Working Group.

 

 

End

RECOMMENDATION:

Recommendation

* Discuss and approve the formation of a Fiscal Year 2021 Budget Review Board Working Group and a Project Labor Agreement Board Working Group, and the purposes, scopes, outcomes, completion dates and appointments, as proposed by the Board Chair.

 

 

Body

SUMMARY:

At the May 26, 2020 Board meeting, the Board requested that the Chair form two board working groups to discuss and provide recommendations to the Board on:

 

1.                     Detailed review of District’s Fiscal Year 2021 Budget; and

2.                     The use of Project Labor Agreements

 

This item allows the board to define the working groups’ purposes and scopes, identify outcomes and anticipated completion dates, and approve the Board Chair director assignments.

 

The Board Chair’s recommendations associated with these two working groups will be provided either as a supplemental memorandum on Friday, June 5th or as a handout the day of the Board meeting.

 

 

FINANCIAL IMPACT:

There is no financial impact associated with this item.  Funds to support Board Committee are budgeted in the Clerk of the Board budget.

 

 

CEQA:

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

 

 

ATTACHMENTS:

*Original Board Agenda Memo

*Supplemental Board Agenda Memo

*Handout 4.2-A, D. Muirhead Comments

 

 

UNCLASSIFIED MANAGER:

Manager

Michele King, 408-630-2711



Notice to Public:

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