File #: MIN 20-017    Name:
Type: Minutes Status: General Government - Consent
File created: 3/9/2020 In control: Board of Supervisors
On agenda: 3/17/2020 Final action:
Title: Receive the Action Minutes of the Budget Committee for the 3rd and 4th Quarters of 2019 for the meetings held on August 28, 2019, September 13, 2019, September 25, 2019, October 24, 2019, November 22, 2019, and December 18, 2019.
Sponsors: County Administrative Office
Attachments: 1. Board Report, 2. BC Action Minutes 8-28-19, 3. BC Action Minutes 9-13-19, 4. BC Action Minutes 9-25-19, 5. BC Action Minutes 10-24-19, 6. BC Action Minutes 11-22-19, 7. BC Action Minutes 12-18-19, 8. Item No. 24 Board Order

Title

Receive the Action Minutes of the Budget Committee for the 3rd and 4th Quarters of 2019 for the meetings held on August 28, 2019, September 13, 2019, September 25, 2019, October 24, 2019, November 22, 2019, and December 18, 2019. 

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 2019 for the meetings held on August 28, 2019, September 13, 2019, September 25, 2019, October 24, 2019, November 22, 2019, and December 18, 2019. 

 

SUMMARY/DISCUSSION:

The Budget Committee met on August 28, 2019, September 13, 2019, September 25, 2019, October 24, 2019, November 22, 2019, and December 18, 2019. The Action Minutes for these meetings have been approved by the Budget Committee. The Committee members are Supervisor Luis Alejo and Supervisor Jane Parker. The Budget Committee now submits the Action Minutes to the Board of Supervisors for receipt.

 

OTHER AGENCY INVOLVEMENT:

The County Administrative Office 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 Budget Analysts; County Counsel, Auditor-Controller and Department Heads 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: Dewayne Woods, Assistant County Administrative Officer, ext. 5309

 

Attachments: Budget Committee Action Minutes - August 28, 2019, September 13, 2019, September 25, 2019, October 24, 2019, November 22, 2019, and December 18, 2019