File #: 14-217    Name: Budget Committee Action Minutes of October 26, 2011 through June 27, 2012
Type: General Agenda Item Status: Passed
File created: 3/5/2014 In control: Board of Supervisors
On agenda: 3/25/2014 Final action: 3/25/2014
Title: Receive the attached Action Minutes of the Budget Committee for FY 2011-12: October 26, 2011, November 9, 2011, December 7, 2011, February 29, 2012, April 9, 2012, April 25, 2012, May 30, 2012 and June 27, 2012.
Attachments: 1. 10-26-11 Sp BC Action Minutes, 2. 11-09-11 Sp BC Action Minutes, 3. 12-07-11 BC Action Minutes, 4. 2-29-12 BC Action Minutes, 5. 04-09-12 BC Action Minutes, 6. 04-25-12 BC Action Minutes, 7. 05-30-12 BC Minutes, 8. 06-27-12 BC Minutes, 9. Completed Board Order
Title
Receive the attached Action Minutes of the Budget Committee for FY 2011-12:  October 26, 2011, November 9, 2011, December 7, 2011, February 29, 2012, April 9, 2012, April 25, 2012, May 30, 2012 and June 27, 2012.
Report
RECOMMENDATION:
It is recommended that the Board of Supervisors receive the attached Action Minutes of the Budget Committee for FY 2011-12:  October 26, 2011, November 9, 2011, December 7, 2011, February 29, 2012, April 9, 2012, April 25, 2012, May 30, 2012 and June 27, 2012.
 
SUMMARY/DISCUSSION:
The Budget Committee met on October 26, 2011, November 9, 2011, December 7, 2011, February 29, 2012, April 9, 2012, April 25, 2012, May 30, 2012 and June 27, 2012. The Action Minutes for these meetings have been approved by the Budget Committee.  The Committee members are Supervisor Louis Calcagno and Supervisor Fernando Armenta.  The Budget Committee submits these Actions Minutes for Board receipt.  
 
OTHER AGENCY INVOLVEMENT:
The CAO - Budget & Analysis Division prepared this report.  County departments prepare and submit staff reports for consideration by the Budget Committee.  All staff reports are reviewed and approved by the CAO Analysts.  County Counsel, Auditor-Controller and Department Heads are consulted as needed.  
 
FINANCING:
There is no impact to the County's General Fund by receiving this report.
 
Approved by:      Approved by:
 
 
_______________________________      _____________________________
Supervisor Fernando Armenta      Supervisor Louis R. Calcagno
District 1      District 2
 
Prepared by:  Rosalba Johnson, Administrative Secretary - Conf., x6769
 
Attachments:      Budget Committee Action Minutes of October 26, 2011, November 9, 2011,
      December 7, 2011, February 29, 2012, April 9, 2012, April 25, 2012,
      May 30, 2012 and June 27, 2012