File #: 24-096    Name: Receive 3rd and 4th Qtr BC Meeting Mins
Type: General Agenda Item Status: General Government - Consent
File created: 2/8/2024 In control: Board of Supervisors
On agenda: 2/27/2024 Final action:
Title: Receive the Action Minutes of the Budget Committee for the 3rd and 4th Quarters of 2023 for the meetings held on July 26, 2023, August 30, 2023, September 27, 2023, October 25, 2023, November 17, 2023, and November 29, 2023.
Attachments: 1. Board Report, 2. 7-26-23 BC Meeting Minutes, 3. 8-30-23 BC Meeting Minutes, 4. 9-27-24 BC Meeting Minutes, 5. 10-25-23 BC Meeting Minutes, 6. 11-17-23 BC Meeting Minutes, 7. 11-29-23 BC Meeting Minutes, 8. Completed Board Order Item No. 72
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Title

Receive the Action Minutes of the Budget Committee for the 3rd and 4th Quarters of 2023 for the meetings held on July 26, 2023, August 30, 2023, September 27, 2023, October 25, 2023, November 17, 2023, and November 29, 2023. 

Report

RECOMMENDATION:

It is recommended that the Board of Supervisors receive the Action Minutes of the Budget Committee for the 3rd and 4th Quarters of 2023 for the meetings held on July 26, 2023, August 30, 2023, September 27, 2023, October 25, 2023, November 17, 2023, and November 29, 2023.

 

SUMMARY/DISCUSSION:

The Budget Committee met on July 26, 2023, August 30, 2023, September 27, 2023, October 25, 2023, November 17, 2023, and November 29, 2023. The Action Minutes for these meetings have been approved by the Budget Committee. The Committee members for calendar year 2023 were Supervisor Luis Alejo and Supervisor Glenn Church. The Budget Committee now submits the Action Minutes to the Board of Supervisors for receipt.

 

OTHER AGENCY INVOLVEMENT:

County Departments prepare and submit staff reports for consideration by the Budget Committee. All staff reports are reviewed and approved by County Administrative Office Budget Analysts, and Department Heads. County Counsel and the Auditor-Controller are consulted as needed. 

 

FINANCING:

There is no financial impact to receive this report.

 

BOARD OF SUPERVISORS STRATEGIC INITIATIVES:

Promotes an organization that practices efficient and effective resource management and is recognized for responsiveness, accountability, and transparency.

 

__Economic Development

X Administration

__Health & Human Services

__Infrastructure

__Public Safety

 

Prepared by: Rocio Quezada, Administrative Secretary-Confidential, ext. 6769

 

Approved by: Ezequiel Vega, Assistant County Administrative Officer, ext. 3078

 

Attachments: Budget Committee Action Minutes - July 26, 2023, August 30, 2023, September 27, 2023, October 25, 2023, November 17, 2023, and November 29, 2023