File #: 25-117    Name: Receive Action Mins for the BC 3rd and 4th Qtrs of 2024
Type: General Agenda Item Status: Passed
File created: 2/11/2025 In control: Board of Supervisors
On agenda: 2/25/2025 Final action: 2/25/2025
Title: Receive the Action Minutes of the Budget Committee for the 3rd and 4th Quarters of 2024 for the meetings held on July 31, 2024, September 3, 2024, September 25, 2024, October 30, 2024, and November 25, 2024.
Attachments: 1. Board Report, 2. 7-31-24 BC Meeting Minutes, 3. 9-3-24 BC Meeting Minutes, 4. 9-25-24 BC Meeting Minutes, 5. 10-30-24 BC Meeting Minutes, 6. 11-25-24 BC Meeting Minutes, 7. Completed Board Order Item No. 28

Title

Receive the Action Minutes of the Budget Committee for the 3rd and 4th Quarters of 2024 for the meetings held on July 31, 2024, September 3, 2024, September 25, 2024, October 30, 2024, and November 25, 2024. 

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 2024 for the meetings held on July 31, 2024, September 3, 2024, September 25, 2024, October 30, 2024, and November 25, 2024.

 

SUMMARY/DISCUSSION:

The Budget Committee met on July 31, 2024, September 3, 2024, September 25, 2024, October 30, 2024, and November 25, 2024. The Action Minutes for these meetings have been approved by the Budget Committee. The Committee members for calendar year 2024 were Supervisor Chris Lopez 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 the County Administrative Office Budget Analysts, and Department Heads. The Office of 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: Debbie Paolinelli, Assistant County Administrative Officer, ext. 5309

 

Attachments: Budget Committee Action Minutes - July 31, 2024, September 3, 2024, September 25, 2024, October 30, 2024, and November 25, 2024