File #: 23-093    Name: Receive BC meeting mins for Qtrs 3 and 4
Type: General Agenda Item Status: Passed
File created: 1/25/2023 In control: Board of Supervisors
On agenda: 2/7/2023 Final action: 2/7/2023
Title: Receive the Action Minutes of the Budget Committee for the 3rd and 4th Quarters of 2022 for the meetings held on July 27, 2022, August 31, 2022, September 30, 2022, October 27, 2022, November 30, 2022, and December 15, 2022.
Attachments: 1. Board Report, 2. 7-27-22 BC Meeting Minutes, 3. 8-31-22 BC Meeting Minutes, 4. 9-30-22 BC Meeting Minutes, 5. 10-27-22 BC Meeting Minutes, 6. 11-30-22 BC Meeting Minutes, 7. 12-15-22 BC Meeting Minutes, 8. Completed Board Order No. 25

Title

Receive the Action Minutes of the Budget Committee for the 3rd and 4th Quarters of 2022 for the meetings held on July 27, 2022, August 31, 2022, September 30, 2022, October 27, 2022, November 30, 2022, and December 15, 2022. 

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 2022 for the meetings held on July 27, 2022, August 31, 2022, September 30, 2022, October 27, 2022, November 30, 2022, and December 15, 2022. 

 

SUMMARY/DISCUSSION:

The Budget Committee met on July 27, 2022, August 31, 2022, September 30, 2022, October 27, 2022, November 30, 2022, and December 15, 2022. The Action Minutes for these meetings have been approved by the Budget Committee. The Committee members for calendar year 2022 were Supervisor Wendy Root Askew and Supervisor Luis Alejo. 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 County Administrative Office Budget Analysts, and Department Heads. 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: Ezequiel Vega, County Budget Director, ext. 3078

 

Attachments: Budget Committee Action Minutes - July 27, 2022, August 31, 2022, September 30, 2022, October 27, 2022, November 30, 2022, and December 15, 2022