Agenda

Committee of County Officers Designated to Fill a Board of Supervisors Vacancy

Health and Human Services Building, Room 214C

Friday, September 25, 2009, 2:00 p.m.

1. Review/discussion of the statutory role of the Auditor, Recorder, and Treasurer to fill the vacancy by appointment or call an election.
2. Review/discussion of open meeting and open records requirements.
3. Discussion from the public.
4. Discussion regarding calling an election or the decision to appoint.

Discussion regarding calling an election and setting an election date.

Discussion regarding filling the vacancy by appointment.

Legal Publication of notice of intent to fill the vacancy by appointment.

Selection Process.

Due date for applications.

Other.

5. Additional questions/discussion.
6. Setting next meeting time, date, and location.
7. Adjournment.