Title
Receive the Action Minutes of the Capital Improvement Committee for the 3rd and 4th Quarters of 2022 for the meetings held on July 11, September 12, October 10, and November 14, 2022.
Report
RECOMMENDATION:
It is recommended that the Board of Supervisors receive the Action Minutes of the Capital Improvement Committee for the 3rd and 4th Quarters of 2022 for the meetings held on July 11, September 12, October 10, and November 14, 2022.
SUMMARY/DISCUSSION:
The Capital Improvement Committee met on July 11, September 12, October 10, and November 14, 2022. The Action Minutes for these meetings have been approved by the Capital Improvement Committee. The Committee members for calendar year 2022 were Supervisor Mary L. Adams and Supervisor John M. Phillips. The Capital Improvement Committee now submits the Action Minutes to the Board of Supervisors for receipt.
OTHER AGENCY INVOLVEMENT:
County Departments prepare and submit staff reports for support by the Capital Improvement Committee. All staff reports are reviewed and approved by County Administrative Office Budget Analysts.
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
Reviewed by: Juan Pablo Lopez, Administrative Analyst, ext. 5091
Approved by: Dewayne Woods, Assistant County Administrative Officer, ext. 5309
Attachments: Capital Improvement Committee Action Minutes: July 11, September 12, October 10, and November 14, 2022