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File #: 13439-20    Version: 1
Type: Briefing/Report (Dept,BCC) - Action Requested Status: Council Business
File created: 10/5/2020 In control: County Council - Regular Session
On agenda: 11/10/2020 Final action: 11/10/2020
Title: Approval of Council's Review Committee Report and Recommendations on FY21 Boards and Commissions Work Plans.
Presenters: County Council - Regular Session
Attachments: 1. A - FY21 B & C Work Plan Review Committee Report, 2. B - DRAFT FY21 Art in Public Places Board Work Plan, 3. C - DRAFT FY21 Community Development Advisory Board Work Plan, 4. D - DRAFT FY21 Environmental Sustainability Board Work Plan, 5. E - DRAFT FY21 Historic Preservation Advisory Board Work Plan, 6. F - DRAFT FY21 Library Board Work Plan, 7. G - DRAFT FY21 Lodgers' Tax Advisory Board Work Plan, 8. H - DRAFT FY21 Parks and Recreation Board Work Plan, 9. I - DRAFT FY21 Personnel Board Work Plan, 10. J - DRAFT FY21 Planning and Zoning Commission Work Plan, 11. K - DRAFT FY21 Transportation Board Work Plan
Title
Approval of Council's Review Committee Report and Recommendations on FY21 Boards and Commissions Work Plans.
Recommended Action
I move that Council thank all Board & Commission members for their dedication to public service and approve the FY21 Work Plans as submitted or amended from the following boards: Arts in Public Places Board, Community Development Advisory Board, Environmental Sustainability Board, Historic Preservation Advisory Board, Library Board, Lodgers' Tax Advisory Board, Parks and Recreation Board, Personnel Board, Planning and Zoning Commission, and the Transportation Board with the understanding that this approval does not represent formal Council budget approval of all projects, proposals, or potential recommendations listed in the Work Plans.

I further move that Council approve the continuation of B&C annual presentations to Council using the current format and direct staff to notify the Board and Commission Chairpersons of this requirement and the approval of the FY21 Work Plans.
County Manager's Recommendation
The County Manager recommends that Council approve the FY21 B&C Work Plan Review Committee Report as requested.
Board, Commission or Committee Recommendation
The 3-member Council Work Plan Review Committee recommends that Council approve the motion as presented.
Body
Members of the Council Board & Commission FY21 Work Plan Review Committee are: Councilors Pete Sheehey, James Robinson, and Katrina Martin.

Excluding the Board of Public Utilities (BPU) and the County Health Council (CHC), the Council Committee reviewed a FY21 Work Plan for each Board and Commission. The BPU does not submit a work plan, per se, because it is a board established in the Los Alamos County Charter that includes County Council oversight via budgetary and other mechanisms. The CHC was just established in January and is still finalizing their work plan for FY21.

Also, other boards that have a specifically defined area of responsibility ...

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