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File #: 14-1018    Name: Budget Committee 1st Quarter Action Minutes for 2014
Type: General Agenda Item Status: Passed
File created: 9/9/2014 In control: Board of Supervisors
On agenda: 9/30/2014 Final action: 9/30/2014
Title: Receive the 1st Quarter Action Minutes of the Budget Committee for January 24, 2014, January 29, 2014, February 24, 2014 and February 26, 2014.
Attachments: 1. 01-24-14 Sp BC Action Minutes, 2. 01-29-14 BC Action Minutes, 3. 02-24-14 Sp BC Action Minutes, 4. 02-26-14 BC Action Minutes, 5. Completed Board Order
Title
Receive the 1st Quarter Action Minutes of the Budget Committee for January 24, 2014, January 29, 2014, February 24, 2014 and February 26, 2014.  
Report
RECOMMENDATION:
It is recommended that the Board of Supervisors receive the 1st Quarter Action Minutes of the Budget Committee for January 24, 2014, January 29, 2014, February 24, 2014 and February 26, 2014.  
 
SUMMARY/DISCUSSION:
The Budget Committee met for the 1st Quarter on January 24, 2014, January 29, 2014, February 24, 2014 and February 26, 2014.  There was no meeting in March 2014.  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 Action Minutes for receipt by the Board.  
 
OTHER AGENCY INVOLVEMENT:
The County Administrative Office (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.  The 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:
 
 
 
__________________________________
Dewayne Woods
Assistant County Administrative Officer
 
Prepared by:  Rosalba "Ebby" Johnson, Committee Secretary, X6769
 
Attachments:      Budget Committee Action Minutes of January 24, 2014, January 29, 2014,
      February 24, 2014 and February 26, 2014.