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ORANGE COUNTY <br />BOARD OF COMMISSIONERS <br />ACTION AGENDA ITEM ABSTRACT <br />Meeting Date: April 13, 2010 <br />Action Agenda <br />Item No. ~_ <br />SUBJECT: Boards and Commissions-Procedures <br />DEPARTMENT: County Commissioners PUBLIC HEARING: (Y/N) No <br />ATTACHMENT(S): INFORMATION CONTACT: <br />1) List of Decision Points <br />2) Draft -Guidelines for Quick Reports Donna S. Baker, ext 2130 <br />3) Draft -Quick Report <br />4) Draft -Annual Work Plan <br />5) Draft -Advisory Committee Polic <br />PURPOSE: The Board will consider procedural steps in the boards and commissions <br />evaluation process. <br />BACKGROUND: The Board of Commissioners met for two mini-retreat sessions and one work <br />session to review the boards and commissions ~rocess and to evaluate the options available for <br />restructuring this process. At the March 4t BOCC Work Session, the Board began its <br />discussion of the reorganization of the boards/commissions. This reorganization discussion will <br />resume at the June 10, 2010 BOCC Work Session. <br />However, prior to that discussion, there are some procedural decisions to be made in order to <br />assist staff in moving forward with administrative issues related to boards/commissions. <br />Attached is a list of decision points on some issues that have been discussed but not finalized <br />and direction for staff. <br />FINANCIAL IMPACT: NONE <br />RECOMMENDATION(S): The Board will consider procedural steps in the boards and <br />commissions evaluation process. <br />