ITEM:            CONSENT CALENDAR

 

3.         CONSIDER ADOPTION OF POLICY REGARDING IDENTIFICATION OF PUBLIC RECORDS

 

Meeting Date:           May 29, 2003                                     Budgeted: No

Program/Line Item No.: N/A

Staff Contact:             Rick Dickhaut                                    Cost Estimate:  N/A

 

General Counsel Approval: N/A

Committee Recommendation: The Administrative Committee reviewed this item on May 12, 2003 meeting and recommended approval.

CEQA Compliance: N/A

 

SUMMARY:  District staff has prepared the following draft Policy Regarding Identification of Public Records:

 

All materials presented by members of the public to the Board of Directors or to a Board committee for review during the decision-making process become public records.  A copy thereof shall be placed in the District’s files.

 

RECOMMENDATION:  The Administrative Committee reviewed the draft policy at its May 12, 2003 meeting and voted 3 to 0 to recommend approval.  It is recommended that the Board concur with the Committee’s recommendation.

 

BACKGROUND INFORMATION:  Current unwritten Board policy is to require that materials that are presented to the Board or to a Board Committee become part of the official files.  To formalize this policy, to communicate our expectations to applicants and the public, and to provide clarity, Director Erickson has requested that a policy regarding identification of public records be prepared for Board Consideration.  After receiving input from Director Erickson, District staff has prepared a draft policy.

 

 

 

 

 

U:\staff\word\boardpacket\2003\2003boardpacket\20030529\ConsentCalendar\3\item3.doc