The Board of Supervisors made the following referrals to the 2017 Internal Operations Committee, which are summarized in Attachment B:
Standing Referrals
Continued policy oversight and quarterly monitoring of the Small Business Enterprise and Outreach programs, and e-Outreach
Review of the annual financial audit schedule
Review of annual Master Vehicle Replacement List and disposition of low-mileage vehicles
Local Bid Preference Program
Advisory Body Candidate Screening/Interview
Fish and Wildlife Propagation Fund Allocation
Advisory Body Triennial Review
Animal Benefit Fund Review
Non-Standing Referrals
Waste Hauler Ordinance (if needed)
Community Choice Energy Aggregation (if needed)
Animal Noise Ordinance Update
The Committee members have selected the second Monday of each month at 1:00 p.m. as the standing meeting date/time for 2017.
Referral Update:
Attached for the Committee's review is the proposed meeting schedule, developed in consultation with your schedulers, and the proposed work plan for hearing each of the 2017 referrals (Attachment A).
Recommendation(s)/Next Step(s):
APPROVE the proposed 2017 Committee meeting schedule and work plan, or provide direction to staff regarding any changes thereto.
Fiscal Impact (if any):
None.
Attachments-Y
Attachment A: DRAFT 2017 IOC Discussion Schedule as of 2/6/17