File #: 16-365    Name: Budget Committee Action Minutes for 3rd & 4th Qtr for 2015
Type: General Agenda Item Status: Passed
File created: 3/17/2016 In control: Board of Supervisors
On agenda: 4/12/2016 Final action: 4/12/2016
Title: Receive the 3rd & 4th Quarter of 2015 Action Minutes of the Budget Committee for July 22, 2015, July 29, 2015, September 2, 2015, September 30, 2015, October 28, 2015, November 12, 2015 and December 16, 2015.
Attachments: 1. Board Report, 2. 07-22-15 Sp BC Action Minutes, 3. 07-29-15 BC Action Minutes, 4. 09-02-15 Sp BC Action Minutes, 5. 09-30-15 BC Action Minutes, 6. 10-28-15 BC Action Minutes, 7. 11-12-15 Sp BC Action Minutes, 8. 12-16-15 Sp BC Action Minutes, 9. Completed Board Order

Title

Receive the 3rd & 4th Quarter of 2015 Action Minutes of the Budget Committee for July 22, 2015, July 29, 2015, September 2, 2015, September 30, 2015, October 28, 2015, November 12, 2015 and December 16, 2015.  

Report

RECOMMENDATION:

It is recommended that the Board of Supervisors receive the 3rd & 4th Quarter of 2015 Action Minutes of the Budget Committee for July 22, 2015, July 29, 2015, September 2, 2015, September 30, 2015, October 28, 2015, November 12, 2015 and December 16, 2015.  

 

SUMMARY/DISCUSSION:

The Budget Committee met on July 22, 2015, July 29, 2015, September 2, 2015, September 30, 2015, October 28, 2015, November 12, 2015 and December 16, 2015.  The Action Minutes for these meetings have been approved by the Budget Committee.  The Committee members are Supervisor Fernando Armenta and Supervisor Jane Parker.  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, the Auditor-Controller and Department Heads are consulted as needed.

 

FINANCING:

There is no impact to the County’s General Fund by receiving this report.

 

 

Prepared by: Ebby Johnson, Administrative Secretary-Confidential

 

Approved by: Dewayne Woods, Assistant CAO

 

Attachments: July 22, 2015, July 29, 2015, September 2, 2015, September 30, 2015, October 28, 2015, November 12, 2015 and December 16, 2015.