Title
Receive the Action Minutes of the Capital Improvement Committee for the 3rd and 4th Quarters of 2024 for the meetings held on August 12, September 9, October 14, and November 13, 2024.
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 2024 for the meetings held on August 12, September 9, October 14, and November 13, 2024.
SUMMARY/DISCUSSION:
The Capital Improvement Committee met on August 12, September 9, October 14, and November 13, 2024. The action minutes for these meetings have been approved by the Capital Improvement Committee. The committee members for calendar year 2024 were Supervisor Mary L. Adams and Supervisor Wendy R. Askew. 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
Approved by: Debbie Paolinelli, Assistant County Administrative Officer, ext. 5309
Attachments: Capital Improvement Committee Action Minutes: August 12, September 9, October 14, and November 13, 2024