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Accept the Solano Consolidated Oversight Board meeting calendar for February 2025 to January 2026
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Published Notice Required? Yes ___ No _X _
Public Hearing Required? Yes ___ No _X _
RECOMMENDATION:
It is recommended that the Solano Consolidated Oversight Board accept the meeting calendar as proposed in Attachment A.
DISCUSSION:
Health & Safety Code Section (H&S Code) 34179 requires the formation of a consolidated oversight board to the five successor agencies of the former redevelopment agencies. H&S Code 34179 (e) requires consolidated oversight board meetings to be conducted in accordance with the Brown Act.
Board meetings are held the second Thursday of January, May and September at 9:00 a.m. at the County Government Center Board Chambers, 675 Texas Street, Fairfield, California. Staff will recommend the cancellation of meetings when there is no pressing need for the meeting. If additional meetings are needed, staff will schedule as special meetings upon notice of the Chairperson.
FINANCIAL IMPACT:
No financial impact is associated with this item.
ALTERNATIVES:
The Board may choose not to accept the meeting calendar; however, this alternative is not recommended as the Board is required to review and approve actions of the five Successor Agencies and establishing a consistent date and time allows for the five Successor Agencies to plan accordingly.
OTHER AGENCY INVOLVEMENT:
None.